HomeMy WebLinkAbout2010/02/09-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
FEBRUARY 9, 2010
Date & Time On the 9th day of February, A.D., 2010, the City Council of the
City of Fort Worth, Texas, met in special session, at 6:25 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. City Manager Dale
Fisseler; and City Attorney David Yett. 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 6:25 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) Michael Jacobs, Sr., et al v. City of Fort Worth, et
al., Civil Action No. 4:09 -CV- 513 -Y;
b) Legal issues concerning collective bargaining with
the firefighter's union;
c) Legal issues related
Program Agreement
Worth, L.P.;
to Economic Development
with Presidio Hotel Fort
d) Legal issues related to the hiring of an attorney to
collect delinquent taxes;
e) Legal issues relating to outsourcing IT services;
f) Association of Taxicab Operators, USA v.
Dallas/Fort Worth International Airport Board,
Cause No. 10- 00279;
g) Legal issues concerning the City's solid waste
contracts;
h) Legal issues concerning any item listed on today's
City Council meeting agendas; and
CITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
FEBRUARY 9, 2010
PAGE 2 of 2
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
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 7:24 p.m.
The Fort Worth City Council reconvened into special session.
There being no further business the meeting was adjourned at
7:24 p.m.
Attest:
Marty endrix
City Secretary