Item 2
Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
Item 3 (Part 1 of 2)
City Attorney’s Office
Authorize settlement of the lawsuits styled Kenneth E. Albert, et al. v. The City of Dallas, Texas, Cause No. 199-00697-94, in the 199th District Court of Collin County, Texas; Anthony Arredondo, et al. v. The City of Dallas, Texas, Cause No. 199- 01743-99, in the 199th District Court of Collin County, Texas, David L. Barber, et al. v. The City of Dallas, Texas, Cause No. 199-624-95, in the 199th District Court of Collin County, Texas; Kevin Michael Willis, et al. v. The City of Dallas, Texas, Cause No. 199-00200-95, in the 199th District Court of Collin County, Texas; (collectively, the “Lawsuits”) - Not to exceed $61,687,500 - Financing: 2018 Bond Funds
Authorize settlement of the lawsuits styled Kenneth E. Albert, et al. v. The City of Dallas, Texas, Cause No. 199-00697-94, in the 199th District Court of Collin County, Texas; Anthony Arredondo, et al. v. The City of Dallas, Texas, Cause No. 199- 01743-99, in the 199th District Court of Collin County, Texas, David L. Barber, et al. v. The City of Dallas, Texas, Cause No. 199-624-95, in the 199th District Court of Collin County, Texas; Kevin Michael Willis, et al. v. The City of Dallas, Texas, Cause No. 199-00200-95, in the 199th District Court of Collin County, Texas; (collectively, the “Lawsuits”) - Not to exceed $61,687,500 - Financing: 2018 Bond Funds
Executive Session
A closed executive session may be held if the discussion of any of the above agenda items concerns one of the following: 1. seeking 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]
2. deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the city in negotiations with a third person. [Tex. Govt. Code §551.072]
3. deliberating a negotiated contract for a prospective gift or donation to the city if deliberation in an open meeting would have a detrimental effect on the position of the city in negotiations with a third person. [Tex. Govt. Code §551.073]
4. deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee unless the officer or employee who is the subject of the deliberation or hearing requests a public hearing. [Tex. Govt. Code §551.074]
5. deliberating the deployment, or specific occasions for implementation, of security personnel or devices. [Tex. Govt. Code §551.076]
6. discussing or deliberating commercial or financial information that the city has received from a business prospect that the city seeks to have locate, stay or expand in or near the city and with which the city is conducting economic development negotiations; or deliberating the offer of a financial or other incentive to a business prospect. [Tex Govt. Code §551.086]
2. deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the city in negotiations with a third person. [Tex. Govt. Code §551.072]
3. deliberating a negotiated contract for a prospective gift or donation to the city if deliberation in an open meeting would have a detrimental effect on the position of the city in negotiations with a third person. [Tex. Govt. Code §551.073]
4. deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee unless the officer or employee who is the subject of the deliberation or hearing requests a public hearing. [Tex. Govt. Code §551.074]
5. deliberating the deployment, or specific occasions for implementation, of security personnel or devices. [Tex. Govt. Code §551.076]
6. discussing or deliberating commercial or financial information that the city has received from a business prospect that the city seeks to have locate, stay or expand in or near the city and with which the city is conducting economic development negotiations; or deliberating the offer of a financial or other incentive to a business prospect. [Tex Govt. Code §551.086]
Item 3 (Part 2 of 2)
City Attorney’s Office
Authorize settlement of the lawsuits styled Kenneth E. Albert, et al. v. The City of Dallas, Texas, Cause No. 199-00697-94, in the 199th District Court of Collin County, Texas; Anthony Arredondo, et al. v. The City of Dallas, Texas, Cause No. 199- 01743-99, in the 199th District Court of Collin County, Texas, David L. Barber, et al. v. The City of Dallas, Texas, Cause No. 199-624-95, in the 199th District Court of Collin County, Texas; Kevin Michael Willis, et al. v. The City of Dallas, Texas, Cause No. 199-00200-95, in the 199th District Court of Collin County, Texas; (collectively, the “Lawsuits”) - Not to exceed $61,687,500 - Financing: 2018 Bond Funds
Authorize settlement of the lawsuits styled Kenneth E. Albert, et al. v. The City of Dallas, Texas, Cause No. 199-00697-94, in the 199th District Court of Collin County, Texas; Anthony Arredondo, et al. v. The City of Dallas, Texas, Cause No. 199- 01743-99, in the 199th District Court of Collin County, Texas, David L. Barber, et al. v. The City of Dallas, Texas, Cause No. 199-624-95, in the 199th District Court of Collin County, Texas; Kevin Michael Willis, et al. v. The City of Dallas, Texas, Cause No. 199-00200-95, in the 199th District Court of Collin County, Texas; (collectively, the “Lawsuits”) - Not to exceed $61,687,500 - Financing: 2018 Bond Funds
