Closed (executive) session of the Addison City Council pursuant to Section 551.071, Tex. Gov. Code, to consult with the City’s attorney(s) on a matter in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Tex. Gov. Code, pertaining to the resignation of the City Manager and related matters.

Closed (executive) session of the Addison City Council pursuant to Tex. Gov. Code Section 551.074 (Personnel), to deliberate the appointment or employment of an Interim City Manager.

RECONVENE INTO REGULAR SESSION: In accordance with Texas Government Code, Section 551.001, et seq., the City Council will reconvene into Regular Session to take any action necessary regarding the following: a) In accordance with Texas Government Code, Section 551.071, consultation with attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act: (1) resignation of the City Manager and related matters. b) In accordance with Texas Government Code, Section 551.074 (Personnel) – the appointment or employment of an Interim City Manager.

Item S2

Discuss, consider and take action on a resolution approving a separation agreement with Lea Dunn.