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CITY COUNCIL AGENDA ITEM BRIEFING SHEET <br />Submittal Date: <br />Originating Department: <br />Presented By: <br />Agenda Item No.: <br />06/16/09 <br />City Manager <br />Kevin Carruth <br />Council Date: <br />Legal Department <br />W. Kent McIlyar <br />26. & 27. <br />06/22/09 <br />RECOMMENDED MOTION: <br />POLICY ISSUE(S): <br />Economic Development and legal <br />BACKGROUND: <br />Convene into Executive Session <br />a. Pursuant to Section 551.087 of the Texas Government Code to discuss and deliberate on an offer <br />of a financial or other incentive to a business prospect to locate, stay, or expand in Lamar County <br />and consider any commercial and financial information related to the business prospect. <br />b. Pursuant to Section 551.071 of the Texas Government Code, consultation with Attorney, to <br />receive legal advice from legal counsel pursuant to the duty of an attorney to his client under the <br />Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, under the Texas <br />Open Meetings Act as follows: to receive Attarney advice regarding legal issues relating to a <br />possible extension of the Memorandum of Understanding between the City of Paris and the city <br />of Irving. <br />Reconvene into open session to deliberate and possibly act on matters discussed in Executive Session. <br />EXHIBITS: <br />None <br />ACTION: <br />BUDGET INFO: <br />❑ Financial Report ❑ Minute Order <br />Expense <br />$ <br />❑ Department Report ❑ Resolution <br />Budgeted Amt. <br />$ <br />F~ Presentation ❑ Ordinance <br />yTD Actual <br />$ <br />❑ Public Hearing ❑ Other <br />Acct. Name <br />Acct. Number <br />FISCAL NOTES: <br />REVIEWED AND APPROVED BY: <br />Z Administration Z City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire <br />❑ Municipal Court Z Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Utilities <br />City of Paris . lJ ~(1tyU21o Revised 2/04/08 <br />