ATTACHMENT B

Executive Session

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

Tuesday, June 20, 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. Willie Huckaby v. Luis Alferez and City of Fort Worth, Cause No. 67-287366-16,
              67th District Court, Tarrant County, Texas; and
         b. 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.