HomeMy WebLinkAbout2016/02/16-Minutes-City Council-Executive Session CITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
FEBRUARY 16, 2016
After proper notice given pursuant to the Texas Open Meetings Act, Mayor Price adjourned the
Council meeting of the Fort Worth City Council at 4:20 p.m. on Tuesday, February 16, 2016, to
convene into the Special City Council Meeting for the closed Executive Session in the Pre-
Council Chamber of the Fort Worth Municipal Building.
Present:
Mayor Betsy Price
Mayor Pro tem Salvador Espino, District 2 (arrived at 4:30)
Council Member W.B. "Zim" Zimmerman, District 3
Council Member Cary Moon, District 4
Council Member Gyna Bivens, District 5
Council Member Jungus Jordan, District 6
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J, Kayser, City Secretary
Fernando Costa, Assistant City Manager
Jay Chapa, Assistant City Manager
Susan Alanis, Assistant City Manager
Valerie Washington, Assistant City Manager (out at 6:16)
Gerald Pruitt, Deputy City Attorney
Peter Vaky, Deputy City Attorney
Aaron Bovos, Chief Financial Officer
Chris Moseley, Law
Abdul Pridgen, Asst. Police Chief
Rudy Jackson, Fire Chief
Margaret Wise, Human Resources
Mark Barta, Human Resources/Risk Management
Ralph Duggins, Outside Counsel
Stephen Cumbie, Law
Steven Cooke,Property Management
Jean Petr, Property Management
Deanna Tate-Cody, Property Management
With a quorum of the City Council Members present, the Fort Worth City Council convened into
closed Executive Session at 4:25 p.m. on Tuesday, February 16, 2016, in the Pre-Council
Chamber of the Fort Worth Municipal Building to discuss matters pertaining to the following:
CITY OF FORT WORTH,TEXAS
SPECIAL CITY COUNCIL MEETING
FEBRUARY 16,2016
PAGE 2 of 2
1. Seek the advice of its attorneys concerning the following pending or contemplated
litigation or other matters that are exempt from public disclosure under Article X, Section 9 of
the Texas State Bar Rules and as authorized by Section 551:071 of the Texas Government Code:
a. City of Fort Worth v. Chesapeake Operating, Inc., and Total E&P (USA), Inc., Cause No.
048-268798-13, in the 48th District Court, Tarrant County, Texas;
b. Legal issues concerning Workers' Compensation Appeals Panel Decision for Jotana
Urban;
c. Legal issues concerning the legal presumption of an on-the-job injury created under
Texas Government Code Title 6, Subtitle A, Chapter 607; and
d. Legal issues concerning any item listed on today's City Council meeting agendas;
2. Deliberate the purchase, sale, lease or value of real property in accordance with-Section
551.072 of the Texas Government Code. Deliberation in an open meeting would have a
detrimental effect on the position of the City in negotiations with a third party; and
3. Deliberate concerning economic development negotiations as authorized by Section
551.087 of the Texas Government Code; and
4. Deliberate the deployment, or specific occasions for implementation, of security
personnel or devices, in accordance with Section 551.076 of the Texas Government Code; and
There was no formal action taken by the City Council on the items discussed during the
Executive Session and with no further business to be conducted, Mayor Price adjourned the
meeting at 5:01 p.m. on Tuesday,February 16, 2016.
Attest: Appro
Mary J. Ka r etsy Afce
City Secretary Mayor