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ATTACHMENT B
EXECUTIVE SESSION
(Pre-Council Chamber)
Tuesday, October 10, 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. City of Justin vs. Town of Northlake, No. 06-17-00054-CV, In the Court of Appeals for
the Sixth District of Texas at Texarkana, Appealed from the 367th Judicial District
Court, Denton County, Texas;
b. Legal issues concerning the authority of the Board of Adjustment under Chapter 211
of the Texas Local Government Code; and
C. Legal issues concerning any item listed on today's City Council meeting agenda.
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? 10/6/2017