Item 1

CALL TO ORDER

Executive Session (Part 1 of 2)

2A. The Council shall convene into executive session pursuant to Texas Government Code
Section 551.071 (Consultation with City Attorney) to consult with and receive legal advice
from the City Attorney relating to the Terra Lago project and the Economic Development
Incentive Agreement between the City and Realty Advisors, Inc. (15 minutes)

2B. The City Council shall convene into executive session pursuant to Texas Government
Code Section 551.071 (Consultation with City Attorney) to consult with and receive legal
advice from the City Attorney relating to the Bayside Development Agreement and
litigation relating to the Bayside Project. (30 minutes) THIS ITEM WILL BE DISCUSSED
FOLLOWING THE REGULAR SESSION.

2C. The City Council shall convene into executive session pursuant to the Texas Government
Code, §551.074 (Personnel) to deliberate on the evaluation and duties of the City
Secretary. (30 minutes) THIS ITEM WILL BE DISCUSSED FOLLOWING THE
REGULAR SESSION.

Item 3A

WORK SESSION (5:45 P.M.)* Times listed are approximate.

Joint Meeting of Library Advisory Board and Council.

Item 3B

Discuss options and estimated costs for the design and construction for realignment of
Dalrock Road to remove the 90 degree curve between Champion Drive and Clairmont
Avenue. (30 minutes)

Item 3C

Discuss the Northaven subdivision development requirement for perimeter screening
along the southern property line abutting the Block 4 Chandler Park No. 4 Subdivision.
The subject properties are located along the east side of Hickox Road and north of Larkin
Road. (20 minutes)

Item 4

DISCUSS CONSENT AGENDA ITEMS

Executive Session (Part 2 of 2)

2C. The City Council shall convene into executive session pursuant to the Texas Government
Code, §551.074 (Personnel) to deliberate on the evaluation and duties of the City
Secretary. (30 minutes) THIS ITEM WILL BE DISCUSSED FOLLOWING THE
REGULAR SESSION.