HEATII.  NOTICE, AND. AGENDA OF SPECIAL CALLED MEETING 2001 LAURENCE DRIVE-] HEATH, TX' 75032 TUESDAY, DECEMBER 10, 2024 at 5:30 PM  HEATH CITYCOUNCIL  1. Call to Order Special Called Meeting  2. Executive Session  In accordance with Texas Government Code, Chapter 551, Subchapter D, the City Council will 2.a Section 551.071: Consultation with Attorney on a matterin which the dutyofti theattorney tot the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar ofTexas clearly conflicts with this chapter, regarding: Case No. ZA-2024-01 and Memorandum of Understanding for Development Agreement with BCGolfII, Ltd.  recess in Executive Session (closed meeting) to discuss the: following:  3. Reconvene into Open Session  In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, ifany, on matters discussed in Executive Session.  4. Adjourn  NOTE: The City Council reserves the right to meeti in! Executive! Session closedt tot the public ata any timei int the course oft this meetingt to discuss matters) listed ont the agenda, as authorized byt the" Texas Open Meetings Act, Texas Government Code, Chapter 551, including $551.071 (private consultation withi the attorney fort the City); $551.072 (discussing purchase, exchange, lease or value of real property); $551.074 (discussing personnel ort tol hear complaints against personnel); and $551.087 (discussing economic development negotiations). Any decisionl held ons such matters willb bet taken ord conductedi in Open Sessioni followingt thec conclusion  oft thel Executive! Session.  Agenda Posted this 5thday of] December, 2024 at 5:00 p.m.  Homa Dur Norma Duncan, City Secretary  Heath City Hall will provide reasonable accommodations, for persons attending meetings. Please contact the City Secretary ats 972-771-6228 nol later than 48  hours prior toai meeting ifyous require speciald assistance. Wi-Fiavailable in City Council Chambers- Password: Heath123  1