Min CC 02/20/2019 - Special/Workshopy 'F C' 00
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CITY COUNCIL SPECIAL MEETING/WORKSHOP
CIBOLO MUNICIPAL BUILDING
200 S. Main
February 20, 2019
6:00 p.m.
Minutes
1. Call to Order — Meeting was called to order at 6:05pm.
2. Roll Call and Excused Absences — Council Present: Mayor Boyle, Councilwoman Schultes, Councilman Garrett,
Councilman Byrd, Councilman Gibbs, Councilman Allan, Councilman Woliver and Councilman Hicks. Staff
Present: City Manager Mr. Herrera, City Secretary Ms. Cimics, City Attorney Mr. Lindner, Finance Director Ms.
Miranda, Planning & Engineering Director Mr. Klein, and EDC Director Mr. Luft.
Mayor Boyle ask Councilman Gibbs to give the invocation. All in attendance recited the Pledge of Allegiance.
Executive Session
The City Council will meet in Closed Session as authorized by Texas Govt. Code Section 551.071 Consultation
with Attorney and 551.087 Economic Development to discuss the following:
A. Discussion with City Attorney regarding the Santikos Incentive Agreement.
B. Discussion with City Attorney regarding a proposed Chapter 380 Economic Development Agreement
concerning Fasken Oil or Babcock Industries.
C. Discussion with City Attorney regarding Economic Development Project Seahorse.
Council convened into Executive Session at 6:07pm. Council re -convened into Executive Session at 8:17pm.
4. Open Session
Reconvene into Regular Session and take/ or give direction or action, if necessary, on items discussed in Closed
Session.
Council reconvened into Regular Session at 7:35pm to go into the Workshop portion of the meeting. No action
taken from Executive Session. Council will return into Executive Session later in the meeting. Council
reconvened into Open Session at 9:01pm.
Councilman Byrd made the motion authorizing the City Manager to continue negotiation for project Seahorse.
Motion was seconded by Councilman Allen. For: All; Against: None. Motion carried 7 to 0.
5. WORKSHOP —Council adjourned Special Meeting and convened into a Workshop
6. Discussion/Action
A. Discussion on entering into an Economic Development and Incentive Agreement between the City of Cibolo
and Santikos Theater Realty, LLC.
Mr. Herrera briefed council on the Santikos Project on Interstate 35 and Wiederstein Road. This facility will
be 92,000 sq. ft. family entertainment center and theatre at an estimated construction cost of $30M+. The
facility will employ 40 full-time employees and 100 part-time/seasonal employees. Santikos is committed to
becoming a strong corporate partner. Mr. Herrera went over potential benefits this project would be for the
City of Cibolo and he also briefed council on incentives to Santikos. The Owner's obligations were discussed
as well as the City's obligations for this agreement. Mr. Handren from Santikos was available at this
workshop and answered question from council.
B. Discussion on a proposed Chapter 380 Economic Development Agreement concerning Fasken Oil or
Babcock Industries.
This item was not discussed and will be placed on a future agenda.
Adiournment
Councilman Hicks made the motion to adjourn the meeting at 9:02pm.
PASSED AND APPROVED THIS 12TH DAY OF MARCH 2019.
Slosh Boy
Mayor
ATTEST
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Peggy Cimics, TRMC
City Secretary