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HomeMy WebLinkAbout2017/04/18-Minutes-City Council-Special Called CITY OF FORT WORTH, TEXAS SPECIAL CALLED CITY COUNCIL MEETING APRIL 18, 2017 Present: Mayor Pro tem Dennis Shingleton, District 7 Council Member Salvador Espino, District 2 Council Member W.B. "Zim" Zimmerman, District 3 Council Member Cary Moon, District 4 Council Member Gyna Bivens, District 5 (Left at 5:24 p.m.) Council Member Jungus Jordan, District 6 Council Member Kelly Allen Gray, District 8 Council Member Ann Zadeh, District 9 Absent: Mayor Betsy Price Staff Present: David Cooke, City Manager Sarah Fullenwider, City Attorney Gerald Pruitt, Deputy City Attorney Peter Vaky, Deputy City Attorney Mary J. Kayser, City Secretary Fernando Costa, Assistant City Manager Jay Chapa, Assistant City Manager Valerie Washington, Assistant City Manager Aaron Bovos, Chief Financial Officer Denis McElroy, Assistant City Attorney Allison Gray, Planning and Development Randle Harwood, Planning and Development Jocelyn Murphy, Planning and Development Stephen Cooke, Property Management Leann Guzman, Law Stephen Cumbie, Law Tyler Wallach, Law With a quorum of the City Council Members present, Mayor Pro tem Shingleton called the Special Called City Council Meeting at 5:01 p.m. on Tuesday, April 18, 2017, in the City Council Conference Room 290 of the Fort Worth Municipal Building to discuss matters pertaining to the following: A. The City Council will conduct a closed meeting in order to discuss matters permitted by the following sections of Chapter 551 of the Texas Government Code: CITY ATTORNEY 1. Section 551.071, CONSULTATION WITH ATTORNEY To seek the advice of its attorneys concerning the following pending or contemplated litigation or other matter that is exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: CITY OF FORT WORTH, TEXAS SPECIAL CALLED CITY COUNCIL MEETING APRIL 18, 2017 PAGE 2 of 2 a. Legal issues concerning Railroad Commission Docket No. 09-0303267 with Bluestone Natural Resources I1, LLC; b. Legal issues concerning the City's citizen initiated rezoning policy; and c. Legal issues concerning any item listed on today's City Council meeting agendas; CITY MANAGER 1. Section 551.072,DELIBERATIONS REGARDING REAL PROPERTY Deliberate the purchase, sale, lease or value of real property where deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third ply. 2. Section 551.087,DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Deliberate the commercial or financial information or the offer of a financial or other incentive to a business prospect. B. The City Council may reconvene in open session in the City Council Conference Room and act on any item listed on the Executive Session Agenda in accordance with Chapter 551 of the Texas Government Code. There was no formal action taken by the City Council on the items discussed during the Special Called City Council Meeting and with no further business to be conducted, Mayor Pro tem Shingleton adjourned the meeting at 5:45 p.m. on Tuesday, April 18, 2017. Attest: Appro ary J. K�Plr j N ice City Secretary Mayor