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HomeMy WebLinkAbout2022/08/16-Agenda-City Council-Executive Session I,the undersigned authority,do hereby certify that this Notice of Meeting was posted on the City of Fart Worth official bulletin hoard,places convenient and readily accessibleto the general public at all times and said Native was posted on the fallowing date and time FridaV.P1Jpust 12,2022 at 3:00 p.m.and remained so pasted continuously fora[lei 72 hours preceding the scheduled time of said meeting. ity Secretary forthe Cityof Fart Worth,Texas REVISED EXECUTIVE SESSION CITY COUNCIL CONFERENCE ROOM CITY HALL, ROOM 2020 200 TEXAS STREET, FORT WORTH, TEXAS Tuesday, August 16, 2022 12:00 pm A. Call to Order B. 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 the Aaron Dean criminal trial; b. Legal issues concerning the Denton County Appraisal District budget; c. Legal issues concerning the filing of a lawsuit against the Texas Attorney General in response to Texas Attorney General Open Records Letter Ruling OR2022- 22331; d. Legal issues concerning the extended leave policy for line of duty injury or illness leave under Tex. Loc. Govt. Code § 143.073 for civil service employees; and, e. Legal issues concerning open meetings 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. C. 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 D. Adjourn The location identified on this agenda is the location at which the presiding officer will be physically present and presiding over the meeting. Members of the City Council may be participating remotely in compliance with the Texas Open Meetings Act and Council Rules of Procedure.