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 Notice of Claim pursuant to Section 101.101
                         of the Tex. Civ. Prac. & Rem. Code filed on behalf of Craigory D. Adams;
                         and
                  b.    Legal issues regarding 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.