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ATTACHMENT B
EXECUTIVE SESSION
(Pre-Council Chamber)
Tuesday, September 19, 2017
A. The City Council will conduct a closed meeting in order to discuss matters permitted by the
following sections of Chapter 551 of the Texas Government Code:
CITY ATTORNEY
1. Section 551.071, CONSULTATION WITH ATTORNEY
To seek the advice of its attorney about pending or contemplated litigation, settlement
offers, or any matter in which the duty of the attorney to the City Council under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with
the Texas Open Meetings Act. [Tex. Govt. Code §551.071]:
a. Cause No. 4-17-CV-00227-A; Robert J. Trevino, et al. v. City of Fort Worth, et al.;
b. Legal issues concerning In re LIBOR-Based Fin. Instr. Antitrust Lit., 11-and-2262-
NRB; and
C. Legal issues concerning any item listed on today's City Council meeting agendas.
CITY MANAGER
1. Section 551.072, DELIBERATIONS REGARDING REAL PROPERTY
Deliberate the purchase, sale, lease or value of real property where deliberation in an
open meeting would have a detrimental effect on the position of the City in negotiations with
a third party.
2. Section 551.087, DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS
Deliberate the commercial or financial information or the offer of a financial
or other incentive to a business prospect.
B. The City Council may reconvene in open session in the City Council Conference Room
and act on any item listed on the Executive Session Agenda in accordance with Chapter
551 of the Texas Government Code.
http://apps.cfwnet.org/council_packet/Reports/v2_print_exec_session.asp? 9/18/2017