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ATTACHMENT B
EXECUTIVE SESSION
(Pre-Council Chamber)
Tuesday, October 17, 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. Edwin Hayden vs. City of Fort Worth, Civil Action No. 4:17-cv-00452-A,
United States District Court for the Northern District of Texas,
Fort Worth Division; and
b. 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 REGARDNG 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? 10/16/2017