1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.
3. Resolution No. 2020-04-06-01 - A Resolution setting the date and time for meetings of the Zoning and Planning Commission.
COVID-19 (Novel Coronavirus) Update • Cares Act briefing. • Citizen participation. • Council discussion/action.
Resolution No. 2020-04-06-03 - A resolution creating the Economic Development Committee. • Report by Mayor Cox. • C itizen participation. • Council discussion/action.
Budget Amendment # 2 - Ordinance No. 2020-04-06-01 Amending the FY 2020 budget. • Report by City Manager Julie Oakley. • Citizen participation. • Council discussion/action.
7. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value of real property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, if any, will be taken in open session. • Legal and Real Estate Issues Relating to the Oaks PUD/Stratus Properties 8. Executive Session. Enter into executive session to deliberate regarding pending litigation and possible settlement offers, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney), No action will be taken in Executive Session; action, if any, will be taken in open session, • Cherry Knoll LLC v. City of Lakeway, et aL, Cause No. l:16-CV-00982,in the U.S District Court for the Western District of Texas, Austin Division • City of Lakeway v. Cherry Knoll L.L. Ct Cause No. 03-18-00837 in the Court of Appeals, Third District of Texas, Austin, Texas 9. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value of real property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, if any, will be taken in open session, • Legal and Real Estate Issues Relating to Possible YMCA Memorandum Of Understanding 10. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value of real property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, if any, will be taken in open session. • Legal and Real Estate Issues Relating to the Lakeway Highlands/Rough Hollow Development Agreement 11. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value of real property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, if any, will be taken in open session. • Legal and Real Estate Issues Relating to Possible Chapter 418 Mutual Aid Agreement regarding EMS Services 12. Adjourn.
Apr 06, 2020 Special City Council
1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.
3. Resolution No. 2020-04-06-01 - A Resolution setting the date and time for meetings of the Zoning and Planning Commission.
COVID-19 (Novel Coronavirus) Update • Cares Act briefing. • Citizen participation. • Council discussion/action.
Resolution No. 2020-04-06-03 - A resolution creating the Economic Development Committee. • Report by Mayor Cox. • C itizen participation. • Council discussion/action.
Budget Amendment # 2 - Ordinance No. 2020-04-06-01 Amending the FY 2020 budget. • Report by City Manager Julie Oakley. • Citizen participation. • Council discussion/action.
7. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value of real property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, if any, will be taken in open session. • Legal and Real Estate Issues Relating to the Oaks PUD/Stratus Properties 8. Executive Session. Enter into executive session to deliberate regarding pending litigation and possible settlement offers, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney), No action will be taken in Executive Session; action, if any, will be taken in open session, • Cherry Knoll LLC v. City of Lakeway, et aL, Cause No. l:16-CV-00982,in the U.S District Court for the Western District of Texas, Austin Division • City of Lakeway v. Cherry Knoll L.L. Ct Cause No. 03-18-00837 in the Court of Appeals, Third District of Texas, Austin, Texas 9. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value of real property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, if any, will be taken in open session, • Legal and Real Estate Issues Relating to Possible YMCA Memorandum Of Understanding 10. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value of real property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, if any, will be taken in open session. • Legal and Real Estate Issues Relating to the Lakeway Highlands/Rough Hollow Development Agreement 11. Executive Session. Enter into executive session to deliberate regarding the purchase, exchange, lease, or value of real property, as authorized by Texas Government Code Section 551.072, and to obtain legal advice from Counsel, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney). No action will be taken in Executive Session; action, if any, will be taken in open session. • Legal and Real Estate Issues Relating to Possible Chapter 418 Mutual Aid Agreement regarding EMS Services 12. Adjourn.