HomeMy WebLinkAbout2019/05/07-Agenda-City Council-Executive Session A ATTACHMENT A
EXECUTIVE SESSION
CITY COUNCIL CONFERENCE ROOM
CITY HALL, ROOM 290
Tuesday, May 7, 2019
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. Eric C. Darden, et al. v. City of Fort Worth, et al., Civil Action No. 4:15-CV-
221-A, Federal District Court, Northern District of Texas;
b. Legal issues regarding a Settlement Agreement and Release to Terminate
City Secretary Contract No. 29110-A4, 29110-A5, 29110-A6 and No.
47249 with Johnson Controls, Inc., related to the Village Creek
Reclamation Facility;
c. Legal issues regarding environmental conditions of property near 2500
Brennan Avenue; and
d. 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.