NOTICE OF SPECIAL MEETING

OF THE CITY COUNCIL OF THE CITY OF EL PASO

CITY HALL, 300 N. CAMPBELL

COUNCIL CHAMBERS

TUESDAY, JUNE 4, 2013

9:00 A.M.

Notice is hereby given that a Special Meeting of the City Council of the City of El Paso will be conducted on Tuesday, June 4, 2013 at 9:00 a.m. in the Council Chambers, City Hall, 300 N. Campbell, El Paso, Texas 79901.

AGENDA

1.   Discussion and action regarding a Resolution that the City Manager be authorized to sign a Mutual Lease Termination Agreement by and between the City of El Paso (�Lessor�) and El Paso Professional Baseball, L.P. (�Lessee�) for the following described property:  The facilities commonly known as the Andy and Syd Cohen Center, El Paso County, Texas, municipally known and numbered as 9700 Gateway North Blvd., El Paso, Texas (�Cohen Center�).  (District 4)  (Attachment)

[Financial Services, Carmen Arrieta-Candelaria, (915) 541-4011]

The City Council of the City of El Paso may retire into EXECUTIVE SESSION pursuant to Section 3.5A of the El Paso City Charter and the Texas Government Code, Chapter 551, Subchapter D, to discuss any of the following:  (The items listed below are matters of the sort routinely discussed in Executive Session, but the City Council of the City of El Paso may move to Executive Session any of the items on this agenda, consistent with the terms of the Open Meetings Act and the Rules of City Council.)  The City Council will return to open session to take any final action and may also, at any time during the meeting, bring forward any of the following items for public discussion, as appropriate.

Section 551.071      CONSULTATION WITH ATTORNEY

Section 551.072      DELIBERATION REGARDING REAL PROPERTY

Section 551.073      DELIBERATION REGARDING PROSPECTIVE GIFTS

Section 551.074      PERSONNEL MATTERS

Section 551.076      DELIBERATION REGARDING SECURITY DEVICES

Section 551.087      DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS

Adjournment

Richarda Duffy Momsen, City Clerk

Sign language interpreters will be provided for this meeting upon request.  Requests must be made to this department a minimum of 24 hours in advance.

Copies of this Notice will be provided in Braille, large print or audio tape upon request.  Requests must be made a minimum of 48 hours prior to the date and time of