ATTACHMENT B

Executive Session

(CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290)

Tuesday, May 16, 2017

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 the City of Fort Worth Employees' Retirement Fund;
                b.  Legal issues concerning potential repayment of benefits received by firefighters;
                     and
                c.  Legal issues concerning any item listed on today's City Council meeting agendas.

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.