1999-07-13 City of Southlake, Texas
CITY COUNCIL WORK SESSION: JULY 13, 1999
LOCATION: Senior Activity Center
307 Parkwood Drive
Southlake, Texas 76092
WORK SESSION: 4:00 P.M. to 7:00 P.M.
1. Call to order.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074,
551.075, 551.076. Refer to posted list attached hereto and incorporated
herein. An Executive Session may be held, under these exceptions, at
the end of the Regular Session or at any time during the meeting that
a need arises for the City Council to seek advice from the City
Attorney as to the posted subject matter of this City Council meeting.
1. 551.074 Deliberation Regarding Personnel Matters.
B. Reconvene: Action necessary on items discussed in Executive Session.
AGENDA -
1. Resolving language regarding uses allowed in zoning for the Sabre Campus
Headquarters project (ZA 99 -056).
2. Resolving any language amendments needed in the tax abatement
agreements for the Sabre Campus Headquarters.
3. Any other issues related to the rezoning /land uses for the Sabre
Campus Headquarters project.
4. Meeting Adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City
Hall, 667 North Carroll Avenue and the Administrative Offices, 1725 East Southlake
Boulevard, Southlake, Texas, on Friday, July 9, 1999 at 6:00 p.m., pursuant to the Texas
Gov rnment Code, Chapter 551.eWmtiu
V iuk t io ( P e . F
Sandra L. LeGrand Et. LL c
City Secretary = 01
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City of Southlake, Texas
City Council Work Session Agenda
July 13, 1999
Page 2 of 3
If you plan to attend this public meeting and have a disability that requires special needs,
please advise the City Secretary 48 hours in advance at 481 -5581, extension 704, and
reasonable accommodations will be made to assist you.
City of Southlake, Texas
City Council Work Session Agenda
July 13, 1999
Page 3 of 3
EXECUTIVE SESSION
SECTION 551.071 CONSULTATION WITH ATTORNEY
The City Council may conduct a private consultation with its attorney when the City
Council seeks the advise of its attorney concerning any item on this agenda, about
pending and contemplated litigations, or a settlement offer, or on a matter in which the
duty of the attorney to the City Council under the Texas Disciplinary Rules of
Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551.
This includes the following pending and/or contemplated litigation subjects:
1. Marriam Baloch vs. City of Southlake. January 1999.
SECTION 551.072 DELIBERATION REGARDING REAL PROPERTY
The City Council may conduct a closed meeting to deliberate the purchase, exchange,
lease or value of real property.
SECTION 551.073 DELIBERATION REGARDING PROSPECTIVE GIFT
The City Council may conduct a closed meeting to deliberate a negotiated contract for a
prospective gift or donation to the City.
SECTION 551.074 DELIBERATION REGARDING PERSONNEL MATTERS
The City Council may deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of public officers, including the City
Manager, City Secretary, City Attorney, and city boards and commission members. A
complete list of the city boards and commissions is on file in the City Secretary's office.
SECTION 551.075 CONFERENCE WITH EMPLOYEES
The City Council may confer with one or more employees in a closed meeting to receive
information from the employees or to question the employees, but may not deliberate
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public business or City policy that affects public business.
SECTION 551.076 DELIBERATION REGARDING SECURITY DEVICES
The City Council may deliberate the deployment, or specific occasions for
implementation of security personnel or devices.
A FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN
A CLOSED MEETING MAY ONLY BE MADE IN OPEN SESSION.
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