NOTICE IS HEREBY GIVEN THAT WILL: MEETI IN SPECIAL SESSION MONDAY, APRIL 6, 2020, 6:30 P.M. VIA VIDEOCONFERENCE  THE CITY COUNCIL OFTHE CITYC OFIAKEWAY,TRAVE COUNTY,TEXAS  This meeting of the Lakeway City Council will be conducted via videoconference, pursuant to Governor Abbott's Temporary Suspension of Open Meetings Laws issued on March 16, 2020. As always, you may watch the meeting using the city's live stream at:  ttps/WWW.Akeay-.poV/067/VIdeos--Meetings-Events. There will be no in-person attendance at this meeting.  Citizen Participation on posted agenda items will occur via telephone.  If you wish to provide comments on a specific agenda item via telephone during the meeting, submit an email before 3:00 pm Monday, April 6, 2020 to info/dlakeyay-Ix.gov and provide your name, address, telephone number and the agenda item on which you wish to City staff will send an email providing instructions for commenting during public participation via videoconference directly to those registered to comment. The same rules apply to telephone comments as to in-person comments. They must be on the topic of the  speak.  agenda item, and they must be no more than 3 minutes in length.  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge of Allegiance.  CONSENT AGENDA: Alli items may be approved by one Council vote. Members of the 3. Resolution No. 2020-04-06-01 - A Resolution setting the date and time for meetings of  Council may pull items from the Consent Agenda for discussion.  the Zoning and Planning Commission.  END CONSENT AGENDA  4. COVID-19 (Novel Coronavirus) Update  Cares Act briefing. Citizen participation. Council discussion/action.    5. Resolution No. 2020-04-06-03- A: resolution creating the Economic Development  Committee.  Report by Mayor Cox. Citizen participation. Council discussion/action.  6. 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, ifa 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. L.L.C. V. Cityo ofLakeway, et al., Cause No. 1:16-CV-00982, in the U.S District Court for the Western District of Texas, Austin Division Cityo ofLakeway V. Cherry Knoll. L.L.C., Cause No. 03-18-00837 in the Court  ofAppeals, Third District ofTexas, Austin, Texas  9. Exccutive 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, ifany, 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 ofreal 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, ifany, will be taken in open session.  Legal and Real Estate Issues Relating tot thel 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, ifany, will be taken in open session.  Legal and Real Estate Issues Relating to Possible Chapter 418 Mutual Aid  Agreement regarding EMS Services  12. Adjourn.  Signed this the 3 day of Apikoa.  Mayor  Cfee  All items are subject to action by the City Council, Pursuant to Ordinance No. 2001-10-29-1, The City Council may adjourn into Executive Session at any time during the course oft this meeting to discuss any matters listed on the agenda, as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the Texas Tax Code including, but not limited to, Section 321.3022 (Sales Tax Information). Cerification:Icerify that the above notice pfi meeting was posted on the City ofLakeway Official Bulletin Board on the 2aidayo of 2020 at 310 o'clock a.m/p.m. Council approved agendas and action minutes are available on line at oylNEKV The City ofLakeway Council meetings are available to all persons regardless of ability. Ifyou require special assistance, please contact. Jo Ann Touchstone, City Secretary, at 314-7516: at least  Article VI.  48 hours in advance oft the meeting.  he Jo. Ann Touchstone, City Secretary  OF E SEAL OF TEA