HomeMy WebLinkAbout2024-12-17 Work Session & Regular Meeting MinutesCalled City Council Meeting
Meeting Minutes
I'1-IF CITY OF
Anna Tuesday, December 17, 2024 @ 6:00 PM
Anna Municipal Complex - Council Chambers
120 W. 7th Street, Anna, Texas 75409
The City Council of the City of Anna met on 12/17/2024 at 6:00 PM in the Anna Municipal
Complex -Council Chambers, located at 120 W. 7th Street, to consider the following items.
Call to Order, Roll Call, and Establishment of Quorum.
Mayor Cain called the meeting to order at 6:00 PM.
Members Present:
Mayor Pete Cain
Mayor Pro Tern Stan Carver II
Deputy Mayor Pro Tern Elden Baker
Council Member Kevin Toten
Council Member Jody Bills
Council Member Kelly Herndon
Members Absent:
Council Member Lee Miller
2. Invocation and Pledge of Allegiance.
Mayor Pro Tern Carver led the Invocation and Pledge of Allegiance.
3. Neighbor Comments.
At this time, any person may address the City Council regarding an item on this
meeting Agenda that is not scheduled for public hearing. Also, at this time, any
person may address the City Council regarding an item that is not on this
meeting Agenda. Each person will be allowed up to three (3) minutes to speak.
No discussion or action may be taken at this meeting on items not listed on this
Agenda, other than to make statements of specific information in response to a
citizen's inquiry or to recite existing policy in response to the inquiry.
There were no public comments.
4. Reports.
Receive reports from Staff or the City Council about items of community interest.
Items of community interest include: expressions of thanks, congratulations, or
condolence; information regarding holiday schedules; an honorary or salutary
recognition of a public official, public employee, or other citizen (but not including a
change in status of a person's public office or public employment), a reminder about
an upcoming event organized or sponsored by the governing body; information
regarding a social, ceremonial, or community event organized or sponsored by an
entity other than the governing body that was attended or is scheduled to be attended
by a member of the governing body or an official or employee of the municipality;
and announcements involving an imminent threat to the public health and safety of
people in the municipality that has arisen after the posting of the Agenda.
Police Chief Habel introduced Assistant Police Chief Terry Eoff.
5. Consent Items.
These items consist of non -controversial or "housekeeping" items required by
law. Items may be considered individually by any Council Member making such
request prior to a motion and vote on the Consent Items.
MOTION: Council Member Toten moved to approve consent items 5.a. through
5.1. Council Member Herndon seconded. Motion carried 6-0.
a. Approve City Council Minutes for November 4, November 12, and December
10, 2024. (City Secretary Carrie Land)
b. Review Minutes of the October 3, 2024, Joint Community Development
Corporation and Economic Development Corporation Board Meeting. (Director
of Economic Development Bernie Parker)
C. Review Minutes of the November 7, 2024, Joint Community Development
Corporation and Economic Development Corporation Board Meeting. (Director
of Economic Development Bernie Parker)
d. Approve a Resolution adopting a Prohibited Technologies Policy. (IT Manager
Chris Talbot)
Upon consultation with legal counsel, staff recommends the City Council
approve a Resolution prohibiting the use of TikTok and certain other social
media applications and services on governmental devices.
A RESOLUTION OF THE CITY OF ANNA, TEXAS ADOPTING A
PROHIBITED TECHNOLOGIES POLICY
e. Approve a Resolution and authorize the City Manager to execute an Interlocal
Agreement for the 2024 Buy -Sell Program implementation for the Collin
Grayson Municipal Alliance with the City of Melissa, Texas. (Director of Public
Works Steven Smith)
This Resolution and Interlocal Agreement allows the City of Anna to sell the
unused portion of the City of Anna's apportionment of water through the Collin
Grayson Municipal Alliance to the City of Melissa.
A RESOLUTION RELATED TO AN INTER -LOCAL AGREEMENT BETWEEN
THE CITIES OF ANNA AND MELISSA IN WHICH ANNA AGREES TO
TRANSFER A PORTION OF ITS RESPECTIVE CONTRACTUAL MINIMUM
ANNUAL VOLUME WATER OBLIGATION WITH THE GREATER TEXOMA
UTILITY AUTHORITY TO THE CITY OF MELISSA IN EXCHANGE FOR AN
AGREED PAYMENT FROM MELISSA AND AUTHORIZING THE EXECUTION
AND ADMINISTRATION OF SAID INTER -LOCAL AGREEMENT
Approve a Resolution and authorize the City Manager to execute an Interlocal
Agreement for the 2024 Buy -Sell Program implementation for the Collin
Grayson Municipal Alliance with the City of Van Alstyne, Texas. (Director of
Public Works Steven Smith)
This Resolution and Interlocal Agreement allows the City of Anna to sell the
unused portion of the City of Anna's apportionment of water through the Collin
Grayson Municipal Alliance to the City of Van Alstyne.
A RESOLUTION RELATED TO AN INTER -LOCAL AGREEMENT BETWEEN
THE CITIES OF VAN ALSTYNE AND ANNA IN WHICH ANNA AGREES TO
TRANSFER A PORTION OF ITS RESPECTIVE CONTRACTUAL MINIMUM
ANNUAL VOLUME WATER OBLIGATION WITH THE GREATER TEXOMA
UTILITY AUTHORITY TO THE CITY OF VAN ALSTYNE IN EXCHANGE FOR
AN AGREED PAYMENT FROM VAN ALSTYNE AND AUTHORIZING THE
EXECUTION AND ADMINISTRATION OF SAID INTER -LOCAL
AGREEMENTS
g. Approve a Resolution of the City of Anna, Texas Approving a Remainder Area
Funding and Reimbursement Agreement for The Woods at Lindsey Place
Public Improvement District; Authorizing the Execution of said Agreement in
the name of and on behalf of the City; and Resolving other Matters related to
the Subject. (Director of Economic Development Bernie Parker)
Staff recommends to approve a Resolution of the City of Anna, Texas
Approving a Remainder Area Funding and Reimbursement Agreement for The
Woods at Lindsey Place Public Improvement District; Authorizing the Execution
of said Agreement in the name of and on behalf of the City; and Resolving other
Matters related to the Subject.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING A
REMAINDER AREA FUNDING AND REIMBURSEMENT AGREEMENT FOR
THE WOODS AT LINDSEY PLACE PUBLIC IMPROVEMENT DISTRICT;
AUTHORIZING THE EXECUTION OF SAID AGREEMENT IN THE NAME OF
AND ON BEHALF OF THE CITY; AND RESOLVING OTHER MATTERS
RELATED TO THE SUBJECT
Approve a Resolution authorizing the City Manager to execute a Pump and
Haul Agreement by and between the City of Anna Texas and MM Mantua 701,
LLC, for municipal wastewater. (Assistant City Manager Greg Peters, P.E.)
This item is to approve the execution of a pump and haul agreement for
wastewater with a developer seeking to develop property in the Extraterritorial
Jurisdiction of Van Alstyne.
A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A PUMP AND HAUL AGREEMENT WITH MM
MANTUA 701, LLC, WITH AN EFFECTIVE DATE
Approve a Resolution authorizing the City Manager to enter into a Project
Specific Purchase Order with Kimley-Horn and Associates, Incorporated, for an
update to the water model for the City of Anna, Texas. (Assistant City Manager,
Greg Peters, P.E.)
This item is for the approval of a project specific purchase order with Kimley-
Horn and Associates, Incorporated, for professional engineering services.
A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROJECT SPECIFIC PURCHASE ORDER WITH
KIMLEY-HORN AND ASSOCIATES, INCORPORATED, FOR
PROFESSIONAL SERVICES PERTAINING TO WATER MODEL UPDATES,
WITH AN EFFECTIVE DATE
Approve a Resolution authorizing the City Manager to enter into a Project
Specific Purchase Order with Kimley-Horn and Associates, Incorporated, for an
update to the Wastewater Master Plan for the City of Anna, Texas. (Assistant
City Manager, Greg Peters, P.E.)
This item is for the approval of a project specific purchase order with Kimley-
Horn and Associates, Incorporated, for professional engineering services.
A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROJECT SPECIFIC PURCHASE ORDER WITH
KIMLEY-HORN AND ASSOCIATES, INCORPORATED, FOR
PROFESSIONAL SERVICES PERTAINING TO AN UPDATE TO THE
WASTEWATER SYSTEM MASTER PLAN, WITH AN EFFECTIVE DATE.
k. Approve a Resolution and authorize the City Manager to execute a Master
Professional Services Agreement with Project Advocates for management
assistance with various Park CIP projects. (Park Planning and Development
Manager Dalan Walker)
Staff is seeking assistance with project management for various Park CIP
projects due to the acceleration of several project timelines. The Park Planning
and Development Manager will utilize the services of Project Advocates as an
extension of his office in lieu of requesting additional staff positions.
A RESOLUTION OF THE CITY OF ANNA, TEXAS, APPROVING A MASTER
AGREEMENT FOR PROFESSIONAL SERVICES WITH PROJECT
ADVOCATES, LLC. TO PROVIDE PROFESSIONAL SERVICES, INCLUDING
PROJECT MANAGEMENT RESOURCES, FOR VARIOUS PARK CAPITAL
IMPROVEMENT PROGRAM PROJECTS
Approve a Resolution and authorize the City Manager to execute a
Professional Service Project Order with Dunkin Sims Stoffels for the
development of construction documents for Bryant Park. (Park Planning and
Development Manager Dalan Walker)
Staff requests City Council approval for PSPO #PARKS2 for the preparation of
construction drawings for Bryant Park.
A RESOLUTION OF THE CITY OF ANNA, TEXAS, APPROVING A
PROFESSIONAL SERVICES PROJECT ORDER FOR DESIGN SERVICES
RELATED TO BRYANT PARK BY DUNKIN SIMS STOFFELS.
6. Items For Individual Consideration.
a. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance amending
the Planned Development (Ord. No. 792-2018) for Lakeview Estates Phase 3,
Block B, Lot 17(PD 24-0003). (Director of Development Services Stephanie
Scott -Sims)
The planned development ordinance limits the use of the property to a daycare
use only and the applicant began constructing the building in 2024. The
applicant is proposing to use the building for elementary school classes, which
is not currently allowed under the ordinance. Therefore, the applicant is
requesting to repeal and replace the planned development ordinance to also
allow a school use.
The Planning & Zoning Commission recommended approval (7-0) of the zoning
amendment request at the November 4, 2024 Planning & Zoning Commission
meeting.
Mayor Cain opened the public hearing at 6:06 PM.
There were no public comments.
Mayor Cain closed the public hearing at 6:07 PM.
MOTION: Council Member Herndon moved to approve. Deputy Mayor Pro
Tern Baker seconded. Motion carried 6-0.
Property rezoned under this ordinance is generally located on the east side of
South Ferguson Parkway, 140± feet north of Elm Street)
AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING THE CITY'S
COMPREHENSIVE PLAN, ZONING MAP, AND ZONING ORDINANCE AND
CHANGING THE ZONING OF CERTAIN PROPERTY AS DESCRIBED
HEREIN; PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY
CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR A
PENALTY CLAUSE NOT TO EXCEED $2,000 OR THE HIGHEST PENALTY
AMOUNT ALLOWED BY LAW, WHICHEVER IS LESS; AND, PROVIDING
FOR THE PUBLICATION OF THE CAPTION HEREOF.
b. Consider/Discuss/Action on a Resolution approving a Service Plan Agreement
for municipal services for 62.4± acres on the north side of County Road 371,
1,100± feet west of Bryant Farm Road in accordance with the City Park Heights
East Development Agreement (Res. No. 2024-04-1614). (ANX 24-0001)
Planning Manager Lauren Mecke)
Anna 60 Partners, L.P. has submitted a petition to annex 62.4± acres of land.
The Service Plan Agreement is required by state law prior to approval of
annexation. The annexation request is on this agenda.
MOTION: Mayor Pro Tern Carver moved to approve. Council Member Toten
seconded. Motion carried 6-0.
A RESOLUTION ADOPTING A CONDITIONAL AGREEMENT REGARDING
SERVICES RELATED TO ANNEXATION OF A 62.4± ACRE TRACT OF LAND
C. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance to annex
62.4± acres on the north side of County Road 371, 1,100± feet west of Bryant
Farm Road in accordance with the City Park Heights East Development
Agreement (Res. No. 2024-04-1614). (ANX 24-0001) (Planning Manager
Lauren Mecke)
Anna 60 Partners, L.P. has submitted a petition to annex 62.4± acres of land in
accordance with the Pre -Annexation Development Agreement (Res. No. 2024-
04- 1614). The request to enter into a Service Plan Agreement for the
development is on this agenda.
Mayor Cain opened the public hearing at 6:10 PM.
There were no public comments.
Mayor Cain closed the public hearing at 6:11 PM.
MOTION: Council Member Toten moved to approve. Council Member
Herndon seconded. Motion carried 6-0.
AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY
TO THE CITY OF ANNA, COLLIN COUNTY, TEXAS, AND EXTENDING THE
BOUNDARY LIMITS OF SAID MUNICIPALITY SO AS TO INCLUDE SAID
HEREINAFTER DESCRIBED PROPERTY WITHIN SAID MUNICIPAL
CORPORATE LIMITS AND GRANTING TO ALL THE INHABITANTS OF SAID
PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND
BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES,
RESOLUTIONS, AND REGULATIONS OF SAID CITY AS SET FORTH
HEREIN; PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
d. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance to zone
62.4± acres on the north side of County Road 371, 1,100± feet west of Bryant
Farm Road to Planned Development in accordance with the City Park Heights
East Development Agreement (Res. No. 2024-04-1614). (PD 24-0001)
Planning Manager Lauren Mecke)
The applicant is proposing 449 Mixed -Density (MD) lots (234 single-family
detached dwellings and 215 single-family attached dwellings) lots with 11
Homeowners' Association lots in accordance with a Pre -Annexation
Development Agreement (Res No. 2024-04-1614).
Mayor Cain opened the public hearing at 6:11 PM.
There were no public comments.
Mayor Cain closed the public hearing at 6:11 PM.
MOTION: Council Member Herndon moved to approve. Council Member
Toten seconded. Motion carried 6-0.
Property rezoned under this ordinance is generally located on the north side of
County Road 371, 1,100 feet west of Bryant Farm Road)
AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING THE CITY'S
COMPREHENSIVE PLAN, ZONING MAP, AND ZONING ORDINANCE AND
CHANGING THE ZONING OF CERTAIN PROPERTY AS DESCRIBED
HEREIN; PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY
CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR A
PENALTY CLAUSE NOT TO EXCEED $2,000 OR THE HIGHEST PENALTY
AMOUNT ALLOWED BY LAW, WHICHEVER IS LESS; AND, PROVIDING
FOR THE PUBLICATION OF THE CAPTION HEREOF.
e. Consider/Discuss/Action on a Resolution approving an Agreement Regarding
Services including a plan for municipal services for 202.3± acres of land
located at the southwest corner of County Road 285 and County Road 827 in
accordance with the City Park Heights West, Development Agreement (Res.
No. 2024-04-1615) (ANX 24-0003). (Planning Manager Lauren Mecke)
Anna 204 Partners, L.P. has submitted a petition to annex 204.3± acres of land.
The Service Plan Agreement is required by state law prior to approval of
annexation. The applicant's annexation request and zoning request are on this
agenda.
MOTION: Council Member Herndon moved to approve. Council Member
Toten seconded. Motion carried 6-0.
A RESOLUTION ADOPTING A CONDITIONAL AGREEMENT REGARDING
SERVICES RELATED TO ANNEXATION OF A 202.30± ACRE TRACT OF
LAND
Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance to annex
202.3± acres of land located at the southwest corner of County Road 285 and
County Road 827 in accordance with the City Park Heights West, Development
Agreement (Res. No. 2024-04-1615) (ANX 24-0003). (Planning Manager
Lauren Mecke)
Anna 204 Partners, L.P. has submitted a petition to annex 202.3± acres of land
in accordance with the Pre -Annexation Development Agreement (Res. No.
2024-04- 1615). The applicant's request to enter into a Service Plan Agreement
and zoning request are on this agenda
Mayor Cain opened the public hearing at 6:14 PM.
There were no public comments.
Mayor Cain closed the public hearing at 6:14 PM.
MOTION: Council Member Toten moved to approve. Council Member
Herndon seconded. Motion carried 6-0.
AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY
TO THE CITY OF ANNA, COLLIN COUNTY, TEXAS, AND EXTENDING THE
BOUNDARY LIMITS OF SAID MUNICIPALITY SO AS TO INCLUDE SAID
HEREINAFTER DESCRIBED PROPERTY WITHIN SAID MUNICIPAL
CORPORATE LIMITS AND GRANTING TO ALL THE INHABITANTS OF SAID
PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND
BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES,
RESOLUTIONS, AND REGULATIONS OF SAID CITY AS SET FORTH
HEREIN; PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
g. Conduct a Public Hearing/Consider/Discuss/Action on an Ordinance to zone
202.3± acres of land located at the southwest corner of County Road 285 and
County Road 827 to Planned Development in accordance with the City Park
Heights West, Development Agreement (Res. No. 2024-04-1615). (PD 24-
0004) (Planning Manager Lauren Mecke)
The applicant is proposing 432 single family detached dwellings, 275 single
family attached dwellings, 58 Homeowners' Association lots, two City parks,
and a civic center (fire station) lot in accordance with the Pre -Annexation
Development Agreement (Res. No. 2024-04-1615).
Mayor Cain opened the public hearing at 6:15 PM.
There were no public comments.
Mayor Cain closed the public hearing at 6:15 PM.
MOTION: Council Member Herndon moved to approve. Mayor Pro Tern
Carver seconded. Motion carried 6-0.
Property rezoned under this ordinance is generally located at the intersection
of County Road 285 and County Road 827)
AN ORDINANCE OF THE CITY OF ANNA, TEXAS AMENDING THE CITY'S
COMPREHENSIVE PLAN, ZONING MAP, AND ZONING ORDINANCE AND
CHANGING THE ZONING OF CERTAIN PROPERTY AS DESCRIBED
HEREIN; PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY
CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR A
PENALTY CLAUSE NOT TO EXCEED $2,000 OR THE HIGHEST PENALTY
AMOUNT ALLOWED BY LAW, WHICHEVER IS LESS; AND, PROVIDING
FOR THE PUBLICATION OF THE CAPTION HEREOF.
h. Consider/Discuss/Action on a Resolution approving a Development Agreement
with Tellus Texas III, LLC, a Texas limited liability company and its successors
and assigns, and Sherley Partners, LTD. (Director of Economic Development
Bernie Parker)
Over the past few months, staff has been working with the Tellus Group and
our financial consultants and legal counsel to develop a Development
Agreement. Staff recommends approval.
MOTION: Mayor Pro Tem Carver moved to approve. Council Member Toten
seconded. Motion carried 6-0.
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING THE
SHERLEY FARMS DEVELOPMENT AGREEMENT WITH TELLUS TEXAS III,
LLC AND SHERLEY PARTNERS, LTD, RELATING TO DEVELOPMENT OF
PROPERTY FOR A MIXED USE DEVELOPMENT
Acting as the Anna Public Facility Corporation Board of Directors,
Consider/Discuss/Action on a resolution authorizing and approving final
transaction and financing documents in connection with the acquisition,
financing and construction of the "Anna Apartments" to be located at 900 S
Buddy Hayes Blvd in the City of Anna, Texas. (Director of Economic
Development Bernie Parker)
MOTION: Council Member Herndon moved to take no action. Deputy Mayor
Pro Tern Baker seconded. Motion carried 6-0.
Acting as the Anna Housing Financial Corporation Board of Directors,
Consider/Discuss/Action upon resolutions authorizing and approving final
transaction documents in connection with the issuance of the Collin County
Housing Finance Corporation Multifamily Housing Revenue Note (Parmore
Anna) Series 2025 and permanent loan financing to refund the existing
governmental note and refinance the construction debt for the "Parmore Anna"
multifamily residential development, and related transactions. (Director of
Economic Development Bernie Parker)
MOTION: Deputy Mayor Pro Tern Baker moved to take no action. Council
Member Herndon seconded. Motion carried 6-0.
Consider/Discuss/Action on a Resolution authorizing the City Manager to
execute a Wholesale Wastewater Contract by and between the City of Anna,
Texas and the City of Van Alstyne, Texas. (Assistant City Manager Greg
Peters, P.E.)
This item is to authorize the execution of a contract with the City of Van Alstyne
for wastewater transport through the City of Anna wastewater system and
wastewater treatment at the Hurricane Creek Regional Wastewater Treatment
Plant.
MOTION: Mayor Pro Tern Carver moved to approve. Council Member Toten
seconded. Motion carried 6-0.
A RESOLUTION OF THE CITY OF ANNA, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A WHOLESALE WASTEWATER CONTRACT
BETWEEN THE CITY OF ANNA AND THE CITY OF VAN ALSTYNE, FOR
WASTEWATER TREATMENT AND TRANSPORT, SUBJECT TO APPROVAL
AS TO LEGAL FORM BY THE CITY ATTORNEY, WITH AN EFFECTIVE
DATE.
Consider/Discuss/Action on the TCAP Election Ballot for 2025-2026 Board of
Directors. (City Manager Ryan Henderson)
The ballot for the election of eight members to the TCAP Board of Directors for
the 2025-2026 term of office was presented.
Nine individuals have volunteered to become candidates for the TCAP Board of
Directors, and their brief biographies are included in the PDF file.
MOTION: Mayor Cain moved to vote for Chuong Phung, Aimee Rae Ferguson,
Clifford Howard, Jo Ella Wagner„ Carey D. Neal, Jr., Clayton Fulton, Mark
Poland, and Gilber P. Reyna Jr.. Council Member Herndon seconded. Motion
carried 6-0.
M. Consider/Discuss/Action on appointment to the Neighbor Engagement and
Inclusion Advisory Commission to fill a vacancy. (Interview Committee)
This item is to fill a vacancy in Place 7 on the Neighbor Engagement and
Inclusion Advisory Commission. The Interview Committee has nominated
Theresa King -Bell.
MOTION: Council Member Herndon moved to appoint Theresa King -
Bell. Deputy Mayor Pro Tem Baker seconded. Motion carried 6-0.
7. Closed Session (Exceptions).
Under Tex. Gov't Code Chapter 551, the City Council may enter into Closed Session to
discuss any items listed or referenced on this Agenda under the following exceptions:
a. Consult with legal counsel regarding pending or contemplated litigation and/or
on matters in which the duty of the attorney to the governmental body under
the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with Chapter 551 of the Government Code (Tex. Gov't Code
551.071).
b. Discuss or deliberate the purchase, exchange, lease, or value of real property
Tex. Gov't Code §551.072).
C. Discuss or deliberate Economic Development Negotiations: (1) To discuss or
deliberate regarding commercial or financial information that the City has
received from a business prospect that the City seeks to have locate, stay, or
expand in or near the territory of the City of Anna and with which the City is
conducting economic development negotiations; or (2) To deliberate the offer
of a financial or other incentive to a business prospect described by subdivision
1). (Tex. Gov't Code §551.087).
d. Discuss or deliberate personnel matters (Tex. Gov't Code §551.074). Boards
and Commission. City Council.
MOTION: Council Member Toten moved to enter closed session. Council
Member Herndon seconded. Motion carried 6-0.
Mayor Cain recessed the meeting at 6:34 PM.
Mayor Cain reconvened the meeting at 7:15 PM.
The Council further reserves the right to enter into Executive Session at any time
throughout any duly noticed meeting under any applicable exception to the Open
Meetings Act.
8. Consider/Discuss/Action on any items listed on any agenda - work session, regular
meeting, or closed session - that is duly posted by the City of Anna for any City Council
meeting occurring on the same date as the meeting noticed in this agenda.
9. Adjourn.
Mayor Cain adjourned the meeting at 7:15 PM.
APPROVED this 141gday of 2024
THE: C17Y OF
vvn
Mayor Pete Cain
ATTEST: 13
dazi6,xe2 e-., -
City Secretary Carrie L. Land