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August 18, 2021 SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NED.ERLANO 4:30 p_m_ August 15, 2021 1_ MEETING The meeting was called to order at 4:30 p.m. by Mayor Albanese at the Nederland Economic 'Development Corporation Offices, 1519 Boston Avenue, Nederland, Texas. See attached for quorum. The following statement was posted: "PURSUANT TO SECTION 30.07, PENAL COOS (TRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED. HAN D.GUN3, A PERSON LICENSED. UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HAN D.GUN LICENSING LAW j, MAY NOT ENTER THIS PROPERTY WITH A HAN OGUN THAT IS CARRIED. OPENLY_" 2_ EXECUTIVE SESSION The regular meeting was recessed at 4:33 p.m. by Mayor Albanese for the purpose of conducting an Executive Session as authorized by Texas Government Code, Chapter 551.087 - deliberation Regarding Economic development Negotiations - 1215/1217 Boston Avenue and I3uckstin Brewery 4_ RECONVENE The regular meeting was reconvened at 5:50 p.m. by Mayor Albanese. He announced the Executive Session was held for informational purposes only and no action is necessary_ 5. AD.30URM There being no further business a motion was made by Councilmember Root and seconded by Councilmember Neal to adjourn the meeting at 5:50 p.m. MOTION CARRIED.. Ayes: Mayor Albanese, Councilmembers Neal, Sonnier, and Root. Noes: None. Absent: Councilmember Austin. 1 anese, Mayor City of Nederland, Texas \\•\` ib Ggntinued, August 18, 2021 o.• ...... IC AO OF �c� Gay FergusY)CtA-r -0/1- City Clerk City of Nederland, Texas CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Don Albanese Mayor 1./ Talmadge Austin Council Member-Ward I Billy Neal Council Member-Ward II Randy Sonnier Council Member-Ward III Sylvia Root Council Member-Ward IV Chris Duque City Manager Gay Ferguson City Clerk Jesse Branick City Attorney Cheryl Dowden Director of Finance Gary Porter Police Chief Terry Morton Fire Chief Robert Woods Director of Public Works George Wheeler Building Official Victoria Klehn Librarian Holly Guidry Human Resources Director Joni Underwood Executive Secretary Angela Fanette Parks Director a4 n Albanese, Mayor e)60/1.0/1_41n\/ _, Gay Fergu on, City ClerR August 18, 2021 Date