Diana Martinez Mayor Pete Morales Mayor. Pro-Tem Okie Salinas Commissioner J.R. Garza Commissioner Maria Del Pilar Garza Commissioner Robert L. Salinas City Manager  ALAMO EFUCE To THE VALLEY CITY OF ALAMO BOARD OF COMMISSIONERS REGULAR: MEETING FOR THE MONTH OF. JANUARY TUESDAYJANUARY 17, 2023 = 6:00P P.M. ALAMO CITYHALL 4201 N. TOWER ROAD ALAMO, TEXAS 78516  At any time during the course of this meeting, the City Commission may retire to executive Session under Texas Government Code, Section 551.071 (2) to confer with its legal counsel on any subject matter in this agenda in which the duty of the city attorney to the City Commission under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. Ata any time during the course oft this meeting, the City Commission may retire tol Executive Session to deliberate on any subject slated for discussion at this meeting, as may be permitted under one or more of the exceptions to the requirements that meetings be open set forth in Title 5, Subtitle A, AT THIS MEETING THE CITY COMMISSION MAY DELIBERATE AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE  Chapter 551, Subchapter D of the Texas Government Code.  FOLLOWING SUBJECTS:  AGENDA  PUBLIC COMMENT: Residents must sign up prior to the city meeting to address the City  Commission about a set agenda item. I. CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation  . Presentations and Announcements  420 N. Tower Road e Alamo, Texas 78516. (956) 787-0006 e(956) 787-6807 fax "This institution is an equal opportunity provider, and employer"    D. Consideration and Action to approve the minutes for the regular meeting of. January 03,2023. E. Consideration and. Action to approve an emergency water repair along North Tower Rd. F. Consideration and Action to approve aresolution for the closure of] Business 83 and FM907 for the Inaugural Alamo Chamber of Commerce Watermelon 5k/10 Run / Walk May 13, G. Consideration and Action to approve ai resolution for the closure of] Business 83 and FM907  2023.  for the Inaugural Run, Wine, and Brew 5k/10 Run / Walk July 1,2023. H. Discussion and Action to (Re)appoint one: member to the Planning & Zoning  Commission.  I Consideration and Action ordinance to amend the General Fund Budget in the total amount of $154,000 for Communications and Media Department, the Firei and Municipal Court, and J. Consideration and Action on Ordinance to. Amend' Title7 7 "Public Ways and Property', Chapter 6'City Parks', Section 7-6-1 Usage Rates', by increasing Residential and Nonresidential Rates for Ball Field Use and Concession Stand Usage, inclusive of providing Daily Rental K. Consideration and Action to approve an MOU between the Office of Criminal District L. Consideration and Action on a resolution authorizing the Alamo Economic Development Corporation to provide economic development incentives to 533 Properties LLC, 2nd reading M. Consideration and Action on incentive agreement between Alamo EDC and 533 Properties N. Consideration and Action to approve a 380. Agreement for 533 Properties LLC  General Administration.  Rates for Non-Complex Ball Field use. Attorney and the City of Alamo  LLC, 2nd, reading  EXECUTIVE SESSION:  The City Commission will convene in Executive Session, in accordance with Texas Open Meetings Act, Vernon's Texas Statues and Codes Annotated, Government Code, Chapter 551, Subchapter D, Exceptions To Requirement That Meetings Be Open. The City Commission reserves the right to go into executive session on anyi item listed in the. Agenda Notice whether or not such item is posted as an Executive Session Item at any time during the meeting when authorized by the provisions oft the Open Meetings Act. Subject to the foregoing reservation, 4201 N. Tower Road e Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity: provider, and employer"  the following are to items to be discussed in executive session:    1. Pursuant to Texas Government Code $551.074 Personnel Matters and $551.071 a. Discuss Pending Litigation Pertaining to Cause No. C-4524-17-A, Celia Garcia V. City of Alamo, In the 92nd Judicial District Court of] Hidalgo County, Texas.  Consultation with Attorney:  OPEN SESSION:  The City Commission will convene in Open Session to take necessary action, ifany, in accordance with Texas Government Code, Chapter 551, Open Meetings, Subchapter. E, Procedures Relating to Closed Meeting, S 551.102, Requirement To Vote Or Take Final Action O. Consideration and action on Pending Litigation Pertaining to Cause No. C-4524-17-A, Celia Garcia V. City of Alamo, In the 92nd Judicial District Court of Hidalgo County, Texas  In Open Meeting.  P. Departmental Reports  CITIZEN PARTICIPATION: Five minutes per person with no response from the City  Commission. Residents must sign up prior to the city meeting. Citizens are encouraged to sign the attendance sheet.  II. ADJOURNMENT  I, the undersigned authority, do hereby certify that the attached agenda of a regular meeting of the Board of Commissioners is: a true: and correct copy and that] I posted a true: and correct copy of said notice on the bulletin board of the Municipal Building, a place convenient and readily accessible to the general public at all times, and said notice was posted on 13th day of. January at 5:00 p.m. and will remain so posted continuously for: at least 72 hours preceding the scheduled time of said meeting in  accordance with Chapter 551.045 of the Texas Government Code. Dated this 13th day of. January, 2023 at 5:00 p. m.  IL 601  City Manager  hhs  420N. Tower Road e Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"