ATTACHMENT B

Executive Session

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

Tuesday, November 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 related to City Secretary Contract No. 46477 with Journal
                       Technologies, Inc.; 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.