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CM 2009-02-03 Special MINUTES OF FEBRUARY 3, 2009 The City Council of the City of Coppell met in Special Called Session on Tuesday, February 3, 2009, at 7:00 a.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Doug Stover, Mayor Marvin Franklin, Mayor Pro Tem Tim Brancheau, Councilmember Jayne Peters, Councilmember Brianna Hinojosa-Flores, Councilmember (late arrival) Marsha Tunnell, Councilmember Billy Faught, Councilmember Karen Hunt, Councilmember Also present were City Manager Clay Phillips, City Secretary Libby Ball 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. EXECUTIVE SESSION (Closed to the Public) 2.Convene Executive Session A.Section 551.071(1), Texas Government Code - Consultation with City Attorney. Settlement Offer and Pending Litigation in case 1. styled City of Coppell, Texas vs. Hassan Khosravi, Cause No. 08-15284. Mayor Stover convened into Executive Session at 7:09 a.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 7:42 a.m. and opened the Special Session. Councilmember Hinojosa-Flores arrived during Executive Session. cm020309 Page 1 of 2 SPECIAL SESSION (Open to the Public 3. Coavene Special Session. 4. Necessary actioa resulting from Executive Session. Action: Councilmember Tunnell moved to authorize the City Attorney to enter a Special Commissioner Award in the amount of $430,000 for acquisition by Eminent Domain and entry of Judgment in Cause No. 08-15284, styled City of Coppell vs. Hassan Khosravi, real property located at 462 Bethel Road, Coppell, Texas. Councilmember Faught seconded the motion; the motion carried 7-0 with Mayor Pro Tem Franklin and Councilmembers Brancheau, Peters, Hinojosa-Flores, Tunnell, Faught and Nunt voting in favor of the motion. There being no further business come before the City Council, the meeting was adjourned. ` l ATTEST: Lib y Bal ity Secretary N. Stover, Mayor cm020309 Page 2 of 2