Agenda Items

Select an Agenda Item to Comment on.

20-122 Consider approval of a resolution adopting the fiscal 2021 Financial Management Policies.

Legislation Text MEMO - Adoption of Financial Management Policies.docx RESOLUTION - FY20 FINANCIAL MANAGEMENT POLICIES.docx FY21 Financial Management Policy.pdf

20-123 Consider approval of a resolution adopting the fiscal 2021 Investment Policy.

Legislation Text MEMO - Investment Policy Renewal.docx RESOLUTION - Adopting Investment Policy.docx FY21 Investment Policy.pdf FY21 Investment Vendors List.pdf

20-119 Consider approval of the minutes of the July 21, 2020 City Council meeting, with or without corrections.

Legislation Text Agenda Memo - Minutes 2020.07.21.pdf 2020.07.21 City Council Meeting Minutes.pdf

IV. MAIN AGENDA

20-120 Consider approval of a resolution approving a settlement agreement with RCV Snider Plaza II, LLC, for property exchange, and approving the agreement for real estate services with Bob Myers Commercial.

Legislation Text Agenda Memo - Settlement Agreement 20200729-Rankin agreement-117010.docx 3420 Rankin Settlement Agreement.pdf SMU Land Sale Minutes 4.30.20.pdf

20-124 Discuss allocation of Coronavirus Aid, Relief, and Economic Security Act Funding (CARES) to Highland Park Independent School District.

Legislation Text Agenda Memo CARES Act.docx Interlocal Agreement between HPISD, Highland Park, and University Park re COVID-19 Funds_(23794088)_(5).pdf

V. PUBLIC COMMENTS

Anyone wishing to address an item not on the Agenda should do so via eComment at https://uptexas.legistar.com/Calendar.aspx E-mail comments to the City Secretary at cgreen@uptexas.org will also be accepted until 1 p.m. on August 4, 2020. Please be advised that under the Texas Open Meetings Act, the Council cannot discuss or act at this meeting on a matter that is not listed on the Agenda. However, in response to an inquiry, a Council member may respond with a statement of specific factual information or a recitation of existing policy. Other questions or private comments for the City Council or Staff should be directed to that individual immediately following the meeting.

VI. ADJOURNMENT

As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into Closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any Agenda items listed herein.

CERTIFICATE: I, Christine Green, City Secretary, do hereby certify that a copy of this Agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and on the City's website, www.uptexas.org, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING:____________________________ TIME OF POSTING:_____________________________ ________________________________ Christine Green, City Secretary