Mar 02, 2017 City Council

EARLY WORK SESSION

1. Discuss Development Agreement relating to a Request for a Variance from the Payment of Parkland Dedication Fees and Installation of a Water Line Extension associated with the Ladera Highland Village Development

2. Clarification of Consent or Action Items listed on today's City Council Regular Meeting Agenda of March 2, 2017

CLOSED SESSION

City Manager's Conference Room

3. Hold a closed meeting in accordance with the following sections of the Texas Government Code:

(a) Section 551.071 - Consultation with City Attorney Concerning Pending or Contemplated Litigation and on any Regular Session or Work Session Agenda Item Requiring Confidential, Attorney/Client Advice Necessitated by the Deliberation or Discussion of Said Item (as needed)

OPEN SESSION

4. Call to Order

5. Prayer to be led by Councilmember Michael Lombardo

6. Pledge of Allegiance to the U.S. and Texas Flags to be led by Councilmember Michael Lombardo

7. Visitor Comments (Anyone wishing to address the City Council must complete a Speakers' Request form and return it to the City Secretary. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action on items not posted on the agenda. Action on your statement can only be taken at a future meeting. In order to expedite the flow of business and to provide all visitors the opportunity to speak, the Mayor may impose a three (3) minute limitation on any person addressing the City Council. A thirty (30) minute time allotment is set for this section, and the remaining speakers will be heard at the end of the Action Agenda.)

8. City Manager/Staff Reports

9. Mayor and Council Reports on Items of Community Interest pursuant to Texas Government Code Section 551.0415 the City Council may report on the following items: (1) expression of thanks, congratulations or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming City Council events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety

CONSENT AGENDA

10. Consider Approval of Minutes of the Regular Meeting held on February 14, 2017

ACTION AGENDA

11. Take action, if any, on matters discussed in closed session in accordance with the following sections of the Texas Government Code:

12. Consider a Preliminary Plat for 26.153± acres in the J. Edmondson Survey, Abstract No. 398 and the G.W. Jackson Survey, Abstract No. 1599, to be known as Ladera Highland Village as submitted by G&A Consultants, on behalf of The Integrity Group

13. Consider a Final Plat for 26.153± acres in the J. Edmondson Survey, Abstract No. 398 and the G.W. Jackson Survey, Abstract No. 1599, to be known as Ladera Highland Village as submitted by G&A Consultants, on behalf of The Integrity Group

14. Consider Resolution 2017-2675 Authorizing the City Manager to Negotiate and Execute a Development Agreement relating to a Request for a Variance from the Payment of Parkland Dedication Fees and Installation of a Water Line Extension associated with the Ladera Highland Village Development

15. Discuss and Consider Cancellation of the March 14, 2017 City Council Meeting

LATE WORK SESSION

16. Status Reports on Current Projects and Discussion on Future Agenda Items (A Councilmember may inquire about a subject of which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting.)

17. Adjournment