CITY COUNCIL SPECIAL MEETING MINUTES The City Council of the City of Kyle, Texas met in Special Session on June 4, 2024 at Kyle City Hall with the following persons present: Mayor Travis Mitchell Mayor Pro Tem Robert Rizo Council Member Bear Heiser Council Member Miguel Zuniga Council Member Lauralee Harris Council Member Daniela Parsley Council Member Michael Tobias Bryan Langley, City Manager Amber Schmeits, Assistant City Manager Jesse Elizondo, Assistant City Manager Aimee Alcorn-Reed, City Attorney Rosie Truelove, Director of Admin Services Rachel Sonnier, Dir. ofCommunications Alison Kelly, Communications Manager Grant Bowling, Audio Film Prod Manager Jeffrey Banks, Audio & Film Prod Spec Cynthia Gonzales, Assistant City Secretary Leon Barba, City Engineer Victoria Vargas, Director of Economic Dev. Perwez Moheet, Director of Finance Marco Forti, Director ofIT Melissa McCollum, Chief Dev. Officer Will Atkinson, Director of Planning JasonI Lutz, Planning Manager Kaela Sharp, Senior Planner Olivia Zuniga I. Calll Meeting to Order and Roll Call Mayor Mitchell called the meeting to order at 5:33 p.m. Mayor Mitchell asked the city secretary to Present were: Mayor Mitchell, Mayor Pro Tem Rizo, Council Member Heiser, Council Member Harris, Council Member Parsley, and Council Member Tobias. A quorum was present. Council call roll. Member Zuniga arrived at 5:44 p.m. and entered into Executive Session. II. Citizen Comment Period with City Council Mayor Mitchell opened citizen comments at 5:33 p.m. Olivia Zuniga with the leasing staff with Sunridge Management Group thanked the Council for allowing her to welcome Arden at Kohlers Crossing to Kyle. She thanked everyone that was part of the building process. She informed the Council of the apartment sizes, amenities, and specials that With no one else wishing to speak, Mayor Mitchell closed citizen comments at 5:34 p.m. were being offered. Council Meeting Minutes June 4, 2024- Page 2 KyleC City Hall III. Executive Session 1. Pursuant to Chapter 551, Texas Government Code, the City Council reserves the right to convene into Executive Session(s) from time to time as deemed necessary during this meeting. The City Council may convene into Executive Session pursuant to any lawful exception contained in Chapter 551 ofthe Texas Government Code including any or all ofthe following a. Executive session pursuant to Texas Government Code $551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to the acquisition of property for transportation improvements and related infrastructure; and pursuant to Texas Government Code $551.072 to discuss the possible purchase, b. Executive session pursuant to Texas Government Code $551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to Project Cliffhanger; and pursuant to Texas Government Code $551.087 to discuss and deliberate regarding potential financial or other incentives to business prospect(s)that the City seeks to have locate, stay, or expand in or near the City and with which the City is Executive session pursuant to Texas Government Code $551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to Project Connect Four; and pursuant to Texas Government Code $551.087 to discuss and deliberate regarding potential financial or other incentives to business prospect(s) that the City seeks to have locate, stay, or expand in or near the City and with which the City is d. Executive session pursuant to Texas Government Code $551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to Project Two Step and pursuant to Texas Government Code $551.087 to discuss and deliberate regarding potential financial or other incentives to business prospect(s) that the City seeks tol have locate, stay, or expand in or near the City and with which the City is conducting Executivesession pursuant to Texas Government Code 551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to the acquisition of property and/ora alignment and design ofwater or aseaterintrastnuctur: and pursuant tol Texas Government Code $551.072 to discuss the possible purchase, exchange, lease, Executive session pursuant to Texas Government Code $551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to the development agreement with Continental Homes of Texas, L.P. and/or the potential amendment thereto and pursuant to Texas Government Code $551.087 to discuss and deliberate regarding potential financial or other incentives to business prospect(s) that the City seeks to have locate, stay, or expand in or near the City and with which the City is Executivesession pursuant to' Texas Government Code: 551.071 and' Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to the acquisition of property and/or alignment and design of park and/or recreation improvements; and topics. exchange, lease, or value ofreal estate related to same. conducting economic conducting economic development negotiations relate to same. economic development negotiations related to same. or value of real estate related to same. conducting economic development negotiations related to same. Council Meeting Minutes June 4,2024- Page 3 KyleCity Hall pursuant to Texas Government Code $551.072 to discuss the possible purchase, h. Executive session pursuant to Texas Government Code $551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to Project Stars are Bright and pursuant to Texas Government Code $551.087 to discuss and deliberate regarding potential financial or other incentives to business prospect(s) that the City seeks to have locate, stay, or expand in or near the City and with which the City is Executive session pursuant to Texas Government Code $551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to the Executive session pursuant to Texas Government Code $551.071 and Texas Disciplinary Rules 1.05 to consult with attorneys concerning legal issues related to the exchange, lease, or value ofreal estate related to same. conducting economic development negotiations related to same. Article VIofthe City Charter. City's.contract with Transcend, Inc., dba SPA Skateparks. Mayor Mitchell read into the record, "City Council will: now go into executive session to discuss items 1(a)-0) pursuant to Texas Government Code Sections 551.071,551.072, and 551.087." The City Council convened into executive session at 5:35 p.m. 2. Take action on items discussed in Executive Session. took place in Executive Session and no action would be taken now. Mayor Mitchell called the meeting back to order at 7:05 p.m. Mayor Mitchell announced that no action IV. Adjourn Mayor Mitchell moved to adjourn. Council Member Parsley seconded the motion No vote was. held. With no further business to discuss, the City Council adjourned at 7:05 p.m. Ht W Mitchell, Mayor a ATTEST: Qulsthilland Jehnifer/Kirkland, City Secretary