Print Executive Session
ATTACHMENT B
 
Executive Session
(CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290)
Tuesday, February 13, 2018
 
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 regarding City Secretary Contract No. 45257-A2 with
                    e-Watch Corporation;  

               b.  Legal issues regarding § 23-8 "Noise" of the City Code;   
               c.  Legal issues regarding the application of City property tax exemptions;
                    and  

               d.  Legal issues regarding any item listed on today's City Council meeting
                    agenda.  

City Manager

        1.    Section 551.072, DELIBRATIONS 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.