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 Railroad Commission Docket No. 09-0303267
           with Bluestone Natural Resources II, LLC;
      b.  Legal issues concerning the City's citizen initiated rezoning policy; and
      c.  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.

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.