HomeMy WebLinkAbout2010/05/11-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
May 11, 2010
Date & Time On the 11th day of May, A.D., 2010, the City Council of the City
of Fort Worth, Texas, met in special session, at 5:00 p.m., with
the following members and officers present:
Attendance Mayor Pro tem Daniel Scarth; Council Members Salvador
Espino, Frank Moss, Jungus Jordan, and Joel Burns. City
Manager Dale Fisseler; and City Attorney David Yett. Mayor
Mike Moncrief; Council Members Carter Burdette and Kathleen
Hicks were absent. 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 5:00 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. Linda J. Shilling v. City of Fort Worth, Cause No.
07 -02 -125;
b. Legal issues related to the Dependent Eligibility
Verification Audit;
c. Legal issues regarding deferred compensation plan;
d. In re: Charlie Serrano Martinez, Jr., Debtor, Case
No. 09- 46993 -DML;
e. 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
May 11, 2010
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 6:07 p.m.
The Fort Worth City Council reconvened into special session.
There being no further business the meeting was adjourned at
6:07 p.m.
Attest:
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Marty He rix
City Secretary