HomeMy WebLinkAbout2019/10/15-Agenda-City Council-Executive Session A ATTACHMENT A
EXECUTIVE SESSION
CITY COUNCIL CONFERENCE ROOM
CITY HALL, ROOM 290
Tuesday, October 15, 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. Legal issues concerning Town of Northlake v. City of Justin, Supreme
Court of Texas Case Number 18-0651;
b. Legal issues concerning Trinity River Vision project;
c. Legal issues concerning Joel F. Fitzgerald, Sr. v. City of Fort Worth, Texas,
Cause No. DC-19-08184; and
d. 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.
3. Deliberate the evaluation and duties of Mary Kayser, City Secretary, in accordance with
Section 551.074 of the Texas Government Code; and
4. Deliberate the evaluation and duties of Patrice Randle, City Auditor, in accordance with
Section 551.074 of the Texas Government Code; and
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.