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Agenda Packet
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02 - FEBRUARY
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February 13
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Agenda Packet
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Regular Council Meeting <br />January 23, 2023 <br />Page 8 <br />Section 551.071 of the Texas Government code, Consultation with Attorney, to <br />receive legal advice from the City Attorney about (1) pending or contemplated <br />litigation and/or (2) on matters in which the duty of an attorney to her client under the <br />Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly <br />conflict with this chapter. <br />Section 551.071 of the Texas Government code, Consultation with Attorney, to <br />receive legal advice from the City Attorney about (1) pending or contemplated <br />litigation and/or (2) on matters in which the duty of an attorney to her client under the <br />Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly <br />conflict with this chapter, to -wit: Houchins v. City of Paris. <br />Mayor Portugal convened City Council into executive session at 7:10 p.m. <br />32. Reconvene into open session and possibly take action on'matters discussed in executive <br />session. <br />Mayor Portugal reconvenedCity Council into open session at 8:08 p.m. With regard to <br />the first item listed under; executive'session, Mayor Portugal said there was no action to be taken. <br />With regard to the Houchins matter, a Motion to approve the settlement negotiated at mediation <br />subject to obtaining a survey,conveymg an appropriate easement approved by the City Manager <br />and legal counsel and to approve.the City Manager to execute a settlement agreement approved <br />by the City Attorney and defense'counse, was made by Council AMember Savage and seconded <br />by Council Member. Motion carried, 7 ayes — 0 nays. <br />33. Consider and approve future:. events for City Council and/or City Staff pursuant to <br />Resolution No. 2004-081. <br />There were no future events referenced. <br />34. Adjournment. <br />There being no further business, a Motion to adjourn was made by Council Member <br />Pilgrim and seconded by Council Member Savage. Mayor Portugal adjourned the meeting at <br />8:09 P.M. <br />PAULA PORTUGAL, MAYOR <br />JANICE ELLIS, CITY CLERK <br />
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