NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF CLYDE, TEXAS Monday, February 27,2023 6:00 P.M. Noticei is hereby given ofa Special meeting of the Clyde City Council, tol be held on Monday February 27, 2023, at 6:00 p.m., Clyde City Hall, 222 Oak Street, Clyde, Texas 79510, for the purpose of considering the following agenda items. All agenda items are subject to action. The Clyde City Council reserves the right to meet in a closed session for consultation with an attorney on any agenda item should the need arise and ifapplicable pursuant to authorization by Title: 5, Chapter 551, ofthe Texas Government Code. 1.0 CALLTO ORDER AND ANNOUNCE A QUORUM IS PRESENT 2.0 INVOCATION 3.0 PLEDGES TO U.S. AND TEXAS FLAGS IPledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for Honor the Texas fag; pledge allegiance to thee, Texas, one state under God, one all. and indivisible. 4.0 COUNCIL ANNOUNCEMENIS) (Comments may be made by Council on the following topics without. specific notice: expressions ofthanks, congratulations, or condolences; information on holiday. yschedules; recognition of public officials, employees or citizens other than employees or officials whose status may be affected by the council through action; reminders ofcommunity events; update on city properties.): NO ACTION MAY BE TAKEN ON THESE ITEMS. 5.0 PUBLIC COMMENTS AND RECEIPT OF PETITIONS (At this time, anyone will be allowed to. speak on any matter other than personnel matters or matters under litigation. for length oftime not to exceed three minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law.) 6.0 CONSENT AGENDA 6.1 Consider and act upon approving minutes from the regular meeting of January 10, 2023 and the special meeting of. January 23, 2023, as printed. 7.0 REGULAR AGENDA 7.1 Consider with possible action to approve commencing annexation process to annex property owned by the EDC and described as Being 40.279 acres out of the Southwest One-Quarter of Section No. 76, B.B.B. & C. R.R. Company Lands, Callahan County, Texas, said 40.279 acres being more particularly described in the attached AttachmentA. 7.2 Considerwith possible: action to approve. A HESOLITONGETINGADAT, TIME, AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF CLYDE, TEXAS, AND AUTHORIZING AND DIRECTING THE CITY SECRETARY TO PUBLISH NOTICE OF SAME. 7.3 Discussion with Clyde Little League and Girls Softball board members. 7.4 Consider with possible action to approve Keep Clyde Beautiful Board. 7.5 Consider with possible action to approve Clyde EDC funding Clyde CISD 7.6 Consider with possible action to adopt A RESOLUTION AUTHORIZING CONTINUED PARTICIPATION WITH' THE ATMOS CITIES STEERING COMMITTEE; AND. AUTHORIZING THE PAYMENT OF FIVE CENTS PER CAPITA TO THE ATMOS CITIES STEERING COMMITTEE TOFUND REGULATORY AND RELATED ACTIVITIES RELATED TO ATMOS ENERGY $20,000.00 forj job training program. CORPORATION. 8.0 EXECUTIVE SESSION(Ihe Council may enter into Closed or Executive Session to discuss the following:) 8.1 Convene into Closed Meeting pursuant to the provisions of Chapter 551, Government Code, Vernon's' Texas Codes Annotated, in accordance with the Gov. Code $551.086 "Economic Development" Concerning new business Authority contained in. opportunities. 9.0 FINANCIAL STATEMENT Income Statement Summary ending January 31, 2023. 10.0 ADJOURNMENT "The City Council for the City of Clyde reserves the right to adjourn into an Executive Session at any time during the course ofthis meeting to discuss any oft the matters listed above, as authorized by Texas Government Code, Sections 551.071 (Consultation with Attorney) 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifis and Donations), 551.074 (Personnel. Matters) 551.076 (Deliberations about Security Devices) and. 551.086 (Economic Development.)." CERTIFICATION Ihereby certify that the above notice ofmeeting was posted on the bulletin board of City Hall, City of Clyde, Texas, aj place readily accessible to the general public at all times on the 24th day ofl February 2023, by 5:59 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time ofs said meeting. Connie Thornton, Gilh City Secretary This facility is wheelchair accessible and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's Office at (325)893-0068, or tiemtonasbasivmicon or FAX (325)893-5010