NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF CLYDE, TEXAS Tuesday, February 4, 2025 8:30 A.M. Notice is hereby given ofa Special meeting oft the Clyde City Council, to bel held on' Tuesday 4, 2025, at 8:30 a.m., City Hall, Council Chambers, 222 Oak Street, Clyde, Texas 79510, February for the purpose of considering the following agenda items. All agenda items are subject to action. The City Council reserves the right to meet in a closed session for consultation with an attorney on Clyde agenda item should the need arise and if applicable pursuant to authorization by Title any 5, Chapter 551, oft the Texas Government Code. 1.0 CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT 2.0 INVOCATION 3.0 PLEDGES TO U.S. AND TEXASI 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; Ipledge allegiance to thee, Texas, one state under God, one all. and indivisible. 4.0 COUNCIL AMNOUNCEMENTES) (Comments may be made by Council on the following topics without specific notice: expressions ofthanks, congratulations, or condolences; information on holiday schedules; recognition ofi 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 cityp 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 to exceedi three minutes. No Comcl/foarldiscision or action may take place on a matter: until such matter has been placed on an agenda and posted. in accordance with law.) not of time 6.0 EXECUTIVE SESSION(The Council may enter into Closed or Executive Session to discuss the following:) 6.1 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 an economic development project involving the sale of land owned by the City of Clyde, Authority contained in. Callahan County, Texas. 7.0 REGULAR AGENDA 7.1 Consider with possible action to authorize the Mayor or City Administrator to sign the Letter ofl Intent regarding the Development Agreement and Purchase and Sale Agreement and authorize the City Secretary to publish notice of said agreement. 8.0 EXECUTIVE SESSION(The Council may enter into Closed or Executive Session to discuss the following:) 8.1 Convene into Closed Meeting pursuant to thej provisions of Chapter 551, Government Code, Vernon's Texas Codes Annotated, in accordance with the Gov. Code $551.074 "Personnel Matters" Concerning the hiring ofa City Authority contained in. Administrator with Clear Career Professionals. 9.0 ADJOURNMENT "The City Council for the City of Clyde reserves the right to adjourn into an Executive Session at time during the course ofthis meeting to discuss any oft the matters listed above, as authorized any Texas Government Code, Sections 551.071 (Consultation with Attorney) 551.072 (Deliberations about by 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 31th day ofJanuary 2025, by 6:00 p.m., and; remained posted for at least 72 continuous hours preceding the scheduled time said meeting. of Connie Gr 5 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 thomton@clyde-xgoy or FAX (325)893-5010