Minutes February 1, 2005 AGENDA Agenda Item~_
I CITY OF DENTON CITY COUNCIL Date
August 22, 2000
After detqrmimng that a quorum is present and convemng ~n an Open Meettng, the Ctty Counctl
will convene m a Closed Meetmg of the Ctty of Denton Ctty Councd on Tuesday, August 22,
2000 al 5~15 p m m the City of Denton Counml Work Sesston Room, Denton City Hall, at 215
East McKmney, Denton, Texas to consider spectfic ~tems when these ttems are hsted below
under the Closed Meeting section of this agenda When 1terns for consideration are not hsted
under the Closed Meeting section of the agenda, the C~ty Councd w~ll not conduct a Closed
Meeting at 5 15 p m and will convene at the time listed below for its regular or special called
meeting The City Councd reserves the right to adjourn tnto a Closed Meettng on any ttem on tts
Open Meeting agenda consistent w~th Chapter 551 of the Texas Government Code, as amended,
as set forth below
1 Closed Meeting
[**Before the Denton City Councd may dehberate, vote, or take final action on
each of the agenda items posted as a compettttve matter ~n a Closed Meettng
under the provtslons of TEX GOV'T CODE Sectton 551 086(c), the C~ty
Counctl must first make a good froth determmatton, by majority vote of
members, that the partmular agenda ~tem ts a competitive matter that sattsfies the
reqmrements of Section 551 086(b)(3) The vote shall be taken dunng the Closed
Meetmg and shall be included m the certffied agenda of the Closed Meettng If
the City Council fails to determine by a majority vote that the parttcular agenda
item satisfies the requirements of Section 551 086(b)(3), the Ctty Councd may not
deliberate or take any further action on that agenda ~tem ~n the Closed Meettng]
A Deliberations Regarding Certain Pubhc Power Utd~ttes Competmve Matters ---
Under TEX GOV'T CODE Section 551 086 ** Dehberattons Concernmg Real
Property --- Under TEX GOV'T CODE Section 551 072 Consultatton W~th
Attorney --- Under TEX GOV'T CODE Sectton 551 071
(1) Receive information from Staff, d~scuss, dehberate, constder, and provtde
Staff wtth d~rect~on respecttng the valuatton of, and the posstble sale,
transfer, assignment, or other dtvesttture of real property pertatmng to the
Ctty of Denton's elecmc utdtty system, tncludmg, without huntatlon the
G~bbons Creek generation facthty located in Grimes County, Texas, the
Spencer generation facd~ty located on Spencer Road tn Denton County,
Texas, the two hydroelectric factht]es located ~n Denton County, Texas,
and other components of the Ctty's electric generation assets Conduct a
consultation w~th the C~ty's attorneys ~n order to obtmn the adwce and
recommendations of the C~ty's attorneys concerning the above-referenced
issues, where to d~scuss such ~ssues and matters tn a pubhc meetmg would
conflict w~th the attorneys' duttes and professtonal responslbthttes to thetr
chent under the Texas Dtsclphnary Rules of Professtonal Conduct
ANY FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN A
CLOSED MEETING WILL ONLY BE TAKEN IN AN OPEN MEETING THAT IS HELD IN
COMPLIANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, EXCEPT TO THE
EXTENT SUCH FINAL ACTION, DECISION, OR VOTE IS TAKEN IN THE CLOSED
MEETII~G IN ACCORDANCE WITH THE PROVISIONS OF SECTION 551 086 OF THE
TEXAS i GOVERNMENT CODE (THE "PUBLIC POWER EXCEPTION") THE CITY