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HomeMy WebLinkAbout2011/02/08-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION FEBRUARY 8, 2011 Date & Time On the 8th day of February, A.D., 2011, the City Council of the City of Fort Worth, Texas, met in special session, at 5:07 p.m., with the following members and officers present: Attendance Mayor Mike Moncrief; Mayor Pro tem Daniel Scarth; Council Members Salvador Espino, Frank Moss, Jungus Jordan, Carter Burdette, Kathleen Hicks and Joel Burns. Interim City Manager Tom Higgins; and City Attorney Sarah Fullenwider. With more than a quorum present, the following business was transacted: Executive Session It was the consensus of the City Council that the City Council meet in closed session at 5:07 p.m. to: 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. 6000 Boca Raton Blvd, Fort Worth, Texas (In Rem), Bryan Ray Humpherys, John Baker, Yadira Castaneda, and Alma Campos; Cause No. 07- 055387 -1; b. City of Fort Worth v. 2901 Ave. H, Fort Worth, Texas (In Rem) and Julia Fay Shed; Cause No. 236- 236576 -09; C. Cynthia Lopez and Al Lopez, and Jody Jones as Next Friend of Jasmyne -Maree Sina Jones, Ariel Lucille Lopez, and Xavier Noah Lopez, Minor Children v. City of Fort Worth, Texas, MedStar, Inc., B.L. Clark #2935, and Taser International, Inc., Cause No. 236- 231995 -08; d. Legal issues concerning any item listed on today's City Council meeting agendas; and 2. Deliberate the purchase, exchange, 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 economic development negotiations as authorized by Section 551.087 of the Texas Government Code; and CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION FEBRUARY 8, 2011 PAGE 2 of 2 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. Mayor Moncrief adjourned the Executive Session of the Fort Worth City Council at 5:58 p.m. The Fort Worth City Council reconvened into special session. There being no further business the meeting was adjourned at 5:58 p.m. Attest: Marty H Brix City Secretary