HomeMy WebLinkAbout2018/12/04-Minutes-City Council-Executive Session CITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
DECEMBER 4,2018
After proper notice given pursuant to the Texas Open Meetings Act, Mayor Price adjourned the
City Council Work Session meeting of the Fort Worth City Council at 5:01 p.m. on Tuesday,
December 4, 2018, to convene into the Special City Council Meeting for the closed Executive
Session in the City Council Conference Room 290 of the Fort Worth Municipal Building.
Present:
Mayor Betsy Price
Mayor Pro tem Dennis Shingleton, District 7
Council Member Carlos Flores, District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon,District 4
Council Member Gyna Bivens,District 5
Council Member Jungus Jordan,District 6
Council Member Kelly Allen Gray, District 8
Council Member Ann Zadeh, District 9
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
Susan Alanis,Assistant City Manager
Jay Chapa, Assistant City Manager
Valerie Washington,Assistant City Manager
Mattie Parker,Mayor's Office
Kevin Gunn, Acting Chief Financial Officer
Denis McElroy, Law
Mattie Parker,Mayors office (left at 6:05)
David Creek, Park and Recreation
Richard Zavala, Park and Recreation
Kelli Pickard,Park and Recreation
Leann Guzman, Law
Gregg Simmons, TPW
Doug Black, Law
Chris Moseley, Law
JoAnn Pate, Law
Chief Judge Danny Rodgers
Theresa Ewing, Municipal Court
Leah Huff, Municipal Court
William Rumley,Municipal Court
John Riggs, Internal Audit
With a quorum of the City Council Members present, the Fort Worth City Council convened into
closed Executive Session at 5:10 p.m. on Tuesday, December 4, 2018, in the City Council
Conference Room 290 of the Fort Worth Municipal Building to discuss matters pertaining to the
following:
CITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
DECEMBER 4, 2018
PAGE 2 of 2
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 attorney about pending or contemplated litigation, settlement offers, or
any matter in which the duty of the attorney to the City Council under the Texas Disciplinary
Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open
Meetings Act. [Tex. Govt. Code §551.071]:
a. Legal issues related to the August 2016 Lake Arlington Drainage Master Plan;
b. Legal issues regarding expenditures for Northwest Community Center under the 2018
Bond Program;
c. Legal issues related to City Secretary Contract No. 46477 with Journal Technologies,
Inc.; and
d. 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
party.
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 Local Government Code.
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 6:10 p.m. on Tuesday,December 4, 2018.
Attest: Ap4Sn
Mary J. Ka to
City Secretary Mayor Pro tem