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01-31-2011 Minutes (2)MINUTES REGULAR MEETING January 31, 2011 A Special Council meeting was held by the Schertz City Council of the City of Schertz, Texas, on January 31, 2011, at 11:30 a.m., in the Schertz Civic Center, 1400 Schertz Parkway, Building 5, Schertz, Texas. The following members present to-wit: Mayor Hal Baldwin Councilmember Jim Fowler Councilmember George Antuna Staff Present: Assistant City Manager David Harris City Secretary Brenda Dennis Mayor Pro-Tem Michael Carpenter Councilmember David Scagliola Councilmember Cedric Edwards Assistant City Manager John Bierschwale Assistant to the City Manager Bob Cantu Deputy City Secretary Cynthia Raleigh Planning and Zoning Commission Members Present: Ernest Evans, Jr. Ken Greenwald Justin Murray Jake Jacobs Bert Crawford, Jr. Richard Brand Economic Development Corporation Members Present: Harry Whitney Tim Brown Marvin Thomas Roy Richard Holly McBrearty (General Comment CALL TO ORDER SPECIAL MEETING Mayor Baldwin called the Special Council meeting to order at 12:02 p.m., members present introduced themselves. Vice Chair Ernest Evans and Commissioner, Ken Greenwald called the Planning & Zoning meeting to order at 12:05 p.m. President of the Economic Development Corporation, Harry Whitney called the EDC meeting to order at 12:0b p.m. 1. Cancellation of the February 1, 2011 Council Meeting -Consideration andlor action cancelling the February 1, 2011 regular council meeting. (D. Harris} Mayor Baldwin recognized Councilmember Fowler who moved, seconded by Councilmember Antuna to cancel the February 1, 2011 regular council meeting. Yote was unanimous. Motion Carried. O1-31-2011 Minutes 2. Discussion regarding a planning and design Charrette on the northern part of Schertz, especially the area from FM 3009 to Friesenhahn Road, and I-3S to FM 2252 (Nacogdoches Road). (D. Harris/Scott Palikav) Council, Planning and Zoning Commission and Economic Development Corporation members were briefed by Gateway Planning representative Scott Polikov regarding the North Schertz Planning Project. Council Members and respective Board members expressed their thoughts, opinions and ideas for the North Schertz area and the upcoming Planning Charette. AD30URNMENT As there was no further action, Mayor Baldwin adjourned the meeting at 1:11 p.m. Vice-Chair Ernest Evans, Planning and Zoning Commission adjourned the Planning & Zoning joint meeting at 1:12 p.m. President of the Economic Development Corporation, y 'trey adjourned the EDC joint meeting at 1:13 p.m. ®~f -~~t1Y~ ATTEST: ', t Cynt ' Raleigh, D uty Secretary 01-31-2011 Minutes Page - 2 -