! OF POUNDED ESE Austin City Council MINUTES - SPECIAL CALLED MEETING 10:00 Α.Μ. NOVEMBER 19, 1992 MAYOR'S OFFICE - Mayor Todd called to order the special called meeting of the Council, noting the absence of Mayor Pro Tem Urdy, Councilmembers Larson, and Nofziger. The Mayor announced the purpose of the meeting was to hold an executive session on the following: EXECUTIVE SESSION (No Public Discussion on These Items) The City Council will announce that it will go into Executive Session, pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated to receive advice from Legal Counsel, to discuss matters of land acquisition, litigation and personnel matters. No final action will be taken on any subject or matter unless specifically listed on the agenda for this meeting. Pending/Contemplated Litigation, Section 2, Paragraph e 1. Discussion of State of Texas v. City of Austin, Cause No. 477-213. 2. Discussion of Roderick Tanner et al v. City of Austin, et al, Cause No. 92-11228. Land Acquisition, Section 2, Paragraph f 3. Discussion of proposed land acquisition of 3.19 acres located along Vest First Street near Sand Beach Reserve. 4. Discussion of Central Austin Medical Complex. RECESS AND ADJOURNMENT Council recessed for executive session at 10:12 A.M. and adjourned at 10:30 A.M. No action was taken as a result of discussion. MINUTES 1 11/19/92 () ) :