NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Special Session on Wednesday, August 28, 2013 at 10:00 a.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas AGENDA 1.1 Establish Quorum and Call to Order. 2. Pledge of Allegiance. 3. Executive Session - Convene into Executive Session pursuant to the Texas Government Code Chapter 551.071 to seek the advice ofthe City Attorney and litigation counsel regarding Cokins v. Lakeway, No. 03-12-00083-CV (Tex.App--Austin), and RW. Austin Property LLC. V. Lakeway, D-I-GN-13-002678 (Travis Co. Dist. Ct.). No action will be taken in executive session other than prvleged/comidenta. instructions to City Attorney and litigation counsel. 4. Reconvene into open session. 5. Adjourn. Signed this theraayd of August 2013. Dave Taylor, Maydr/Prg'Tem All items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1, Article VI. 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 Certification: I certify that the above notice ofr meeting was posted on the City ofLakeway Official Community Bulletin Board on the 22mday of August 2013 at !/S o'clock/2.m. Council approved agendas and action minutes are available on line at www.lakeway-Ixgoy. The/City ofLakeway Council meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact Donna Boyle, City Secretary, at 314-7506 at least 481 hours in advance oft the meeting. (Sales Tax Information). OF SEAL E OF TE Snawboke Boyle, City Sefretary Donna