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ATTACHMENT B
EXECUTIVE SESSION
(Pre-Council Chamber)
Tuesday, May 15, 2018
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. David Cooke, in His Official Capacity as City Manager and as Officer of the City of Fort Worth v.
Board of Adjustment of the City of Fort Worth, Cause No. 017-298793-18, in the 17th District Court,
Tarrant County, Texas; and
b. Legal issues regarding 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? 5/14/2018