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CM 2006-05-30 MINUTES OF MAY 30, 2006 The City Council of the City of Coppell met in Special Called Session on Tuesday, May 30, 2006, at 6:00 p.m. in the Board Room at Coppell Independent School District, 200 S. Denton Tap Road, Coppell, Texas. The following members were present: Doug Stover, Mayor Billy Faught, Mayor Pro Tem Tim Brancheau, Councilmember Jayne Peters, Councilmember Brianna Hinojosa-Flores, Councilmember Marvin Franklin, Councilmember Councilmembers Tunnell and York were absent from the meeting. Also present were City Manager Jim Witt and City Attorney Robert Hager. SPECIAL SESSION (Open to the Public) 1.Call to order. Mayor Stover called the meeting to order, determined that a quorum was present and convened into Executive Session. JOINT EXECUTIVE SESSION WITH (Closed to the Public) COPPELL ISD SCHOOL BOARD TRUSTEES 2.Convene Joint Executive Session A.Section 551.071, Texas Government Code – Consultation with City Attorney and School Board Special Legal Counsel. 1.The City of Coppell and Coppell Independent School District opposition to a change of zoning request of the Billingsley Corporation in the City of Dallas, Zoning Case Number Z045-107; and City of Coppell vs. CB Parkway Business Center VI, et al in the County Court at Law No. 3,; and CB Parkway Business Center et al vs. City of Coppell, et al.; and City of Dallas vs. Douglas Stover, et al in the 191st District Court. ag053006 Page 1 of 3 ITEM # ITEM DESCRIPTION Mayor Stover convened into Executive Session at 6:15 p.m. as allowed under the above-stated article. Mayor Stover recessed the Executive Session at 8:22 p.m. and opened the Special Session. SPECIAL SESSION (Open to the Public) 3.Necessary action resulting from Executive Session. Action: Mayor Pro Tem Faught moved to moved to authorize the attorneys representing the City of Coppell to file a lawsuit against the City of Dallas to challenge the validity of its actions relative to the Northlake property and effects upon the general regional welfare to claims relating to and including the City of Dallas zoning of that property. Councilmember Peters seconded the motion; the motion carried 5-0 with Mayor Pro Tem Faught and Councilmembers Brancheau, Peters, Hinojosa-Flores and Franklin voting in favor of the motion. EXECUTIVE SESSION (Closed to the Public) Convene Joint Executive Session A.Section 551.071, Texas Government Code – Consultation with City Attorney and School Board Special Legal Counsel. 1.The City of Coppell and Coppell Independent School District opposition to a change of zoning request of the Billingsley Corporation in the City of Dallas, Zoning Case Number Z045-107; and City of Coppell vs. CB Parkway Business Center VI, et al in the County Court at Law No. 3,; and CB Parkway Business Center et al vs. City of Coppell, et al.; and City of Dallas vs. Douglas Stover, et al in the 191st District Court. Mayor Stover reconvened into Executive Session at 8:36 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 8:55 p.m. and opened the Special Session. ag053006 Page 2 of 3 ITEM # ITEM DESCRIPTION SPECIAL SESSION (Open to the Public) ,..----. / There being no further business to i.come 0 was adjourned. ( Council, the meeting og053006 Poge 3 of 3