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CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Receive legal advice regarding the proposed Master Settlement Agreement by and among Exide Technologies, the City of Frisco, Texas, the Frisco Economic Development Corporation and the Frisco Community Development Corporation and to receive legal advice regarding the City Council approving the Frisco Economic Development Corporation and the Frisco Community Development Corporation signing the Master Agreement, performing the obligations thereunder and expending funds to perform the obligations.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

REGULAR AGENDA

Consider and act upon approval of the Master Settlement Agreement by and among Exide Technologies, the City of Frisco, Texas, the Frisco Economic Development Corporation, and the Frisco Community Development Corporation and the resolution authorizing the City Manager to execute the same and to take all actions necessary to effectuate the same.

Consider and act upon approval of the Frisco Economic Development Corporation and the Frisco Community Development Corporation to execute and deliver the Master Agreement by and among Exide Technologies, the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and to take all action necessary to perform the obligations stated in the Master Agreement.

Consider and act upon approval of the expenditure of funds by the Frisco Economic Development Corporation and the Frisco Community Development Corporation to perform all the obligations required under the Master Agreement by and among Exide Technologies, the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and to approve the obligations of the Master Agreement as a program of each Corporation, pursuant to Texas Local Government Code, Section 501.073.

ADJOURN

Jun 04, 2012 Frisco - Special

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CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Receive legal advice regarding the proposed Master Settlement Agreement by and among Exide Technologies, the City of Frisco, Texas, the Frisco Economic Development Corporation and the Frisco Community Development Corporation and to receive legal advice regarding the City Council approving the Frisco Economic Development Corporation and the Frisco Community Development Corporation signing the Master Agreement, performing the obligations thereunder and expending funds to perform the obligations.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

REGULAR AGENDA

Consider and act upon approval of the Master Settlement Agreement by and among Exide Technologies, the City of Frisco, Texas, the Frisco Economic Development Corporation, and the Frisco Community Development Corporation and the resolution authorizing the City Manager to execute the same and to take all actions necessary to effectuate the same.

Consider and act upon approval of the Frisco Economic Development Corporation and the Frisco Community Development Corporation to execute and deliver the Master Agreement by and among Exide Technologies, the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and to take all action necessary to perform the obligations stated in the Master Agreement.

Consider and act upon approval of the expenditure of funds by the Frisco Economic Development Corporation and the Frisco Community Development Corporation to perform all the obligations required under the Master Agreement by and among Exide Technologies, the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and to approve the obligations of the Master Agreement as a program of each Corporation, pursuant to Texas Local Government Code, Section 501.073.

ADJOURN

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