Video index

Regular Session - 7:00 P.M.

D. Approval or Correction of Minutes:

E. Personal/Audience Comments.

F. Reports:

1. City Manager's Report:

City Manager's Report dated July 7, 2014, regarding upcoming City Council meeting schedule and topics, and efforts to improve project coordination.

2. Capital Funding and Fiscal Forecast Report:

Presentation and discussion on past and future funding mechanisms, draft capital plan, and updated fiscal forecast.

1. City Manager's Report:

City Manager's Report dated July 7, 2014, regarding upcoming City Council meeting schedule and topics, and efforts to improve project coordination.

2. Capital Funding and Fiscal Forecast Report:

Presentation and discussion on past and future funding mechanisms, draft capital plan, and updated fiscal forecast.

G. Business Items:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

2. Item for Individual Consideration:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

2. Item for Individual Consideration:

H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.

I. Adjournment.

D. Approval or Correction of Minutes:

3. Regular Session - Monday, June 16, 2014:

Minutes of Jun 16, 2014 7:00 PM

4. Special Session (Interviews) - Monday, June 23, 2014:

Minutes of Jun 23, 2014 6:00 PM

5. Special Session (Board Appointments - Monday, June 23, 2014:

Minutes of Jun 23, 2014 8:00 PM

3. Regular Session - Monday, June 16, 2014:

Minutes of Jun 16, 2014 7:00 PM

4. Special Session (Interviews) - Monday, June 23, 2014:

Minutes of Jun 23, 2014 6:00 PM

5. Special Session (Board Appointments - Monday, June 23, 2014:

Minutes of Jun 23, 2014 8:00 PM

E. Personal/Audience Comments.

F. Reports:

1. City Manager's Report:

City Manager's Report dated July 7, 2014, regarding upcoming City Council meeting schedule and topics, and efforts to improve project coordination.

2. Capital Funding and Fiscal Forecast Report:

Presentation and discussion on past and future funding mechanisms, draft capital plan, and updated fiscal forecast.

1. City Manager's Report:

City Manager's Report dated July 7, 2014, regarding upcoming City Council meeting schedule and topics, and efforts to improve project coordination.

2. Capital Funding and Fiscal Forecast Report:

Presentation and discussion on past and future funding mechanisms, draft capital plan, and updated fiscal forecast.

G. Business Items:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

2. Item for Individual Consideration:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

2. Item for Individual Consideration:

H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.

I. Adjournment.

Jul 07, 2014 Mayor and Council - Regular Session

Full agenda
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Regular Session - 7:00 P.M.

D. Approval or Correction of Minutes:

3. Regular Session - Monday, June 16, 2014:

Minutes of Jun 16, 2014 7:00 PM

4. Special Session (Interviews) - Monday, June 23, 2014:

Minutes of Jun 23, 2014 6:00 PM

5. Special Session (Board Appointments - Monday, June 23, 2014:

Minutes of Jun 23, 2014 8:00 PM

3. Regular Session - Monday, June 16, 2014:

Minutes of Jun 16, 2014 7:00 PM

4. Special Session (Interviews) - Monday, June 23, 2014:

Minutes of Jun 23, 2014 6:00 PM

5. Special Session (Board Appointments - Monday, June 23, 2014:

Minutes of Jun 23, 2014 8:00 PM

E. Personal/Audience Comments.

F. Reports:

1. City Manager's Report:

City Manager's Report dated July 7, 2014, regarding upcoming City Council meeting schedule and topics, and efforts to improve project coordination.

2. Capital Funding and Fiscal Forecast Report:

Presentation and discussion on past and future funding mechanisms, draft capital plan, and updated fiscal forecast.

1. City Manager's Report:

City Manager's Report dated July 7, 2014, regarding upcoming City Council meeting schedule and topics, and efforts to improve project coordination.

2. Capital Funding and Fiscal Forecast Report:

Presentation and discussion on past and future funding mechanisms, draft capital plan, and updated fiscal forecast.

G. Business Items:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

2. Item for Individual Consideration:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

2. Item for Individual Consideration:

H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.

I. Adjournment.

D. Approval or Correction of Minutes:

3. Regular Session - Monday, June 16, 2014:

Minutes of Jun 16, 2014 7:00 PM

4. Special Session (Interviews) - Monday, June 23, 2014:

Minutes of Jun 23, 2014 6:00 PM

5. Special Session (Board Appointments - Monday, June 23, 2014:

Minutes of Jun 23, 2014 8:00 PM

3. Regular Session - Monday, June 16, 2014:

Minutes of Jun 16, 2014 7:00 PM

4. Special Session (Interviews) - Monday, June 23, 2014:

Minutes of Jun 23, 2014 6:00 PM

5. Special Session (Board Appointments - Monday, June 23, 2014:

Minutes of Jun 23, 2014 8:00 PM

E. Personal/Audience Comments.

F. Reports:

1. City Manager's Report:

City Manager's Report dated July 7, 2014, regarding upcoming City Council meeting schedule and topics, and efforts to improve project coordination.

2. Capital Funding and Fiscal Forecast Report:

Presentation and discussion on past and future funding mechanisms, draft capital plan, and updated fiscal forecast.

1. City Manager's Report:

City Manager's Report dated July 7, 2014, regarding upcoming City Council meeting schedule and topics, and efforts to improve project coordination.

2. Capital Funding and Fiscal Forecast Report:

Presentation and discussion on past and future funding mechanisms, draft capital plan, and updated fiscal forecast.

G. Business Items:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

2. Item for Individual Consideration:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Agreement for Modification of Donation Documents Concerning Evelyn's Park, City of Bellaire" ("Agreement") by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of addressing the current status, circumstances, and modified agreements of the Parties relating to Evelyn's Park; and providing for the termination of the Memorandum of Understanding by and among the Parties and effective as of December 20, 2010; and providing for the termination of the Agreement Concerning Evelyn's Park by and among the Parties effective as of February 25, 2011, as well as any and all agreements heretofore previously adopted that are in conflict with this Agreement.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Amended and Restated Deed" related to Evelyn's Park, by and between The Jerry and Maury Rubenstein Foundation and the City of Bellaire, Texas (the "Parties"), for the purpose of superseding the original "Deed" by and between the Parties related to the conveyance of property and covenants as to development.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Development and Operating Agreement for Evelyn's Park, Bellaire, Texas," by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy, related to the development and operation of Evelyn's Park, a 4.9511 acre tract of land in the J. Blessing Survey, Abstract 162, in the City of Bellaire, Texas, more commonly known as 4400 Bellaire Boulevard, Bellaire, Texas 77401.

Regular Session - 7:00 P.M.

D. Approval or Correction of Minutes:

3. Regular Session - Monday, June 16, 2014:

4. Special Session (Interviews) - Monday, June 23, 2014:

5. Special Session (Board Appointments - Monday, June 23, 2014:

3. Regular Session - Monday, June 16, 2014:

4. Special Session (Interviews) - Monday, June 23, 2014:

5. Special Session (Board Appointments - Monday, June 23, 2014:

F. Reports:

1. City Manager's Report:

2. Capital Funding and Fiscal Forecast Report:

1. City Manager's Report:

2. Capital Funding and Fiscal Forecast Report:

G. Business Items:

1. Adoption of Ordinance(s)/Resolution(s):

1. Adoption of Ordinance(s)/Resolution(s):

D. Approval or Correction of Minutes:

3. Regular Session - Monday, June 16, 2014:

4. Special Session (Interviews) - Monday, June 23, 2014:

5. Special Session (Board Appointments - Monday, June 23, 2014:

3. Regular Session - Monday, June 16, 2014:

4. Special Session (Interviews) - Monday, June 23, 2014:

5. Special Session (Board Appointments - Monday, June 23, 2014:

F. Reports:

1. City Manager's Report:

2. Capital Funding and Fiscal Forecast Report:

1. City Manager's Report:

2. Capital Funding and Fiscal Forecast Report:

G. Business Items:

1. Adoption of Ordinance(s)/Resolution(s):

1. Adoption of Ordinance(s)/Resolution(s):

Jul 07, 2014 Mayor and Council - Regular Session

Regular Session - 7:00 P.M.

D. Approval or Correction of Minutes:

3. Regular Session - Monday, June 16, 2014:

4. Special Session (Interviews) - Monday, June 23, 2014:

5. Special Session (Board Appointments - Monday, June 23, 2014:

3. Regular Session - Monday, June 16, 2014:

4. Special Session (Interviews) - Monday, June 23, 2014:

5. Special Session (Board Appointments - Monday, June 23, 2014:

F. Reports:

1. City Manager's Report:

2. Capital Funding and Fiscal Forecast Report:

1. City Manager's Report:

2. Capital Funding and Fiscal Forecast Report:

G. Business Items:

1. Adoption of Ordinance(s)/Resolution(s):

1. Adoption of Ordinance(s)/Resolution(s):

D. Approval or Correction of Minutes:

3. Regular Session - Monday, June 16, 2014:

4. Special Session (Interviews) - Monday, June 23, 2014:

5. Special Session (Board Appointments - Monday, June 23, 2014:

3. Regular Session - Monday, June 16, 2014:

4. Special Session (Interviews) - Monday, June 23, 2014:

5. Special Session (Board Appointments - Monday, June 23, 2014:

F. Reports:

1. City Manager's Report:

2. Capital Funding and Fiscal Forecast Report:

1. City Manager's Report:

2. Capital Funding and Fiscal Forecast Report:

G. Business Items:

1. Adoption of Ordinance(s)/Resolution(s):

1. Adoption of Ordinance(s)/Resolution(s):

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