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SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ARANSAS PASS
600 W. CLEVELAND, ARANSAS PASS, TEXAS
AUGUST 12, 2019  -  5:00 PM

1.

CALL TO ORDER.

2.

EXECUTIVE SESSION.

2.I.

Section 551.071 of the Texas Open Meeting Act to meet with its Attorney to seek legal advice on a matter in which the duty of the Attorney to the City Council under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act relating to:

  1. Development Agreements in Lieu of Annexation with amendments and/or deletions submitted by Property Owners, who own property in proposed Phase 2 Annexation of Property consisting of up to 1,400 acres of land located North of Aransas Pass and extending up to the City of Rockport's Extraterritorial Jurisdiction, and along Highway 35 Bypass and Highway 35 Business.
2.II.

Reconvene in Open Session to Consider and Take Action, If any, on any item discussed in executive session.

2.III.

Development Agreements in Lieu of Annexation:

  1. Consider, discuss and take action on whether to approve: (1) an amended Development Agreement in lieu of annexation as requested by property owners for said property to remain agriculture, wildlife management, or timber ad valorem tax exemption with additional conditions; or (2) accept the Original Development Agreement dated April 15, 2019 to be signed and submitted by the property owners to the City Secretary by August 13, 2019 at 4:00 p.m. Said property known as Aransas County Appraisal District Property ID No. 14816 owned by JCACJ Holdings LLC and Christine Foerg Goetz commonly known as 540-860 Longoria Road Unit, Aransas Pass, Texas bearing a legal description being 26.155 acres of land embracing all of Lot No. Three (3), Block No. Two Hundred Thirty-Five (235), Burton and Danforth Subdivision, Aransas County, Texas, according to the Map recorded in Volume 1, Pages 62 and 63, Map Records of Aransas County, Texas.
  2. Consider, discuss and take action on whether to approve: (1) an amended Development Agreement in lieu of annexation as requested by property owner for said property to remain agriculture, wildlife management, or timber ad valorem tax exemption with additional conditions; or (2) accept the Original Development Agreement dated April 15, 2019 to be signed and submitted by the property owner to the City Secretary by August 13, 2019 at 4:00 p.m. Said property known as Aransas County Appraisal District Property ID No. 69910 owned by Michael R. Deyo, commonly known as 1502 San Antonio Avenue, Aransas Pass, Texas bearing a legal description of Tract 10, C.L. Dignowity Subdivision, Aransas County, Texas according to the Plat thereof recorded in Volume 1, Page 17, Plat Records of Aransas County, Texas.
  3. Consider, discuss and take action on whether to approve: (1) an amended Development Agreement in lieu of annexation as requested by property owner for said property to remain agriculture, wildlife management, or timber ad valorem tax exemption with additional conditions: or (2) accept the Original Development Agreement dated April 15, 2019 to be signed and submitted by the property owner to the City Secretary by August 13, 2019 at 4:00 p.m. Said property known as Aransas County Appraisal District Property ID No. 66719 owned by Michael R. Deyo, commonly known as 2401 Arena, Aransas Pass, Texas bearing a legal description of the Surface Only Estate in and to Tract Nine (9), D.L. Dignowity Subdivision, Aransas County, Texas according to the Plat there of recorded in Volume 1, Page 17, Plat Records, Aransas County, Texas.
  4. Consider, discuss and take action on whether to approve: (1) an amended Development Agreement in lieu of annexation as requested by property owner for said property to remain agriculture, wildlife management, or timber ad valorem tax exemption with additional conditions; or (2) accept the Original Development Agreement dated April 15, 2019 to be signed and submitted by the property owner to the City Secretary by August 13, 2019 at 4:00 p.m. Said property known as Aransas County Appraisal District Property ID No. 17414 owned by Charles Roark, commonly known as 1101 San Antonio Avenue, Aransas Pass, Texas bearing a legal description of Dignowity, Lot 3, Acres 10, Aransas County, Texas.
  5. Consider, discuss and take action on whether to approve: (1) an amended Development Agreement in lieu of annexation as requested by property owner for said property to remain agriculture, wildlife management, or timber ad valorem tax exemption with additional conditions; or (2) accept the Original Development Agreement dated April 15, 2019 to be signed and submitted by the property owner to the City Secretary by August 13, 2019 at 4:00 p.m. Said property known as Aransas County Appraisal District Property ID No. 69909 owned by Charles Roark, commonly known as 1202 San Antonio Avenue, Aransas Pass, Texas bearing a legal description of Dignowity, Lot 12-13, Acres 20, Aransas County, Texas.
  6. Consider, discuss and take action on whether to approve: (1) an amended Development Agreement in lieu of annexation as requested by certain property owner(s) for said property to remain agriculture, wildlife management, or timber ad valorem tax exemption with additional conditions; or (2) accept the Original Development Agreement dated April 15, 2019 to be signed and submitted by all property owners to the City Secretary by August 13, 2019 at 4:00 p.m. Said property known as Aransas County Appraisal District Property ID No. 8809949 owned by Dolores Mooers Trust, Moores Oil Corporation, Heater M. Dolores Moores, Skycliff, LLC c/o Michele Sturtevant, and  Charles Roark, commonly known as 1601 San Antonio Avenue, Aransas Pass, Texas bearing a legal description of Dignowity, Lot 8, Acres 9.30, Aransas County, Texas.
  7. Consider, discuss and take action on whether to approve: (1) an amended Development Agreement in lieu of annexation as requested by certain property owner(s) for said property to remain agriculture, wildlife management, or timber ad valorem tax exemption with additional conditions; or (2) accept the Original Development Agreement dated April 15, 2019 to be signed and submitted by all property owners to the City Secretary by August 13, 2019 at 4:00 p.m. Said property known as Aransas County Appraisal District Property ID No. 8809950 owned by Charles Roark, Marsha D. Ratliff, Bailey Ratliff III, Clifford D. Patterson, Ray Kent Patterson and John Eric Patterson commonly known as 1102 San Antonio Avenue, Aransas Pass, Texas bearing a legal description of 10 acres, more or less, and more particularly described as being Farm Lot Number Fourteen (14) out of the Dignowity Subdivision of the Elizabeth Talley Survey, according to the official map of said subdivision as shown of record in the office of the Aransas County Clerk, Aransas County, Texas, in Book or Volume 2, Page 17 of the Map or Plat Records, to which reference is here made for all pertinent purposes.


3.

ADJOURNMENT.

4.

POSTING STATEMENT.

I certify that the above notice of meeting was posted at the Aransas Pass City Hall located at 600 W. Cleveland, Aransas Pass, Texas on _______________________, 2019 at ______ am/pm.

                                                                        Mary Juarez
                                                                        City Secretary