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Item 8A - PresentationResolution No. 19-013 Item 8A Approve Resolution No. 19-013, authorizing the City Manager to enter into non-disclosure agreements on behalf of the City. Requested Actions Resolution Highlights For purposes of this authorization, non-disclosure agreements are limited to those agreements by which the City and a third-party entity agree not to disclose confidential or proprietary information that they will share or have shared with each other: (a)as a necessary part of doing business together; (b)pursuing a business relationship together; or (c)as a necessary part of development or economic development discussion and negotiation. Resolution Highlights (a) the City Manager may not execute a non-disclosure agreement until the agreement has first been reviewed and approved by the City Attorney, as required by Section 6.01 of the City Charter; (b) as a condition precedent to contractually binding the City, the City Manager must, at least 14 calendar days prior to executing a non-disclosure agreement, notify the City Council of his or her intent to execute the agreement and identify all other parties to the agreement; (c) within 30 calendar days after all parties to a non-disclosure agreement have executed the agreement, the City Manager must notify the City Council of the fully executed agreement and identify all other parties to the agreement; (d) the City Manager may choose, in his or her sole discretion, to submit the non-disclosure agreement to the City Council for its consideration and approval; and Questions? Dale Dean ( 817-748-8607)