Print Executive Session
ATTACHMENT B
 
Executive Session
(PRE-COUNCIL CHAMBER, CITY HALL)
Tuesday, August 15, 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.  David B. Collie v. Hugh Barron, et al (all parties have been dismissed
                 except the City of Fort Worth,
Civil Action No. 4:17-CV-211-A, United
                 States District Court, Northern District of Texas;  

            b.  Legal issues concerning financing of the Multipurpose Arena;  
            c.  Legal issues concerning a Public Improvement District's volunteer
                 program; and  

            d.  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.