HomeMy WebLinkAbout2009/05/12-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
MAY 129 2009
Date & Time On the 12th day of May,A.D., 2009, the City Council of the City
of Fort Worth, Texas, met in special session, at 5:45 p.m.,with
the following members and officers present:
Attendance Mayor Mike Moncrief; Mayor Pro tem Kathleen Hicks; Council
Members Salvador Espino, Frank Moss, Jungus Jordan, Carter
Burdette and Joel Burns. Council Member Daniel Scarth was
absent; 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 5:45 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) Legal issues concerning Southwest Parkway (State
Highway 121T);
b) Legal issues concerning park property;
c) Legal issues concerning the HUD Annual Action
Plan;
d) Legal issues concerning the franchise with Atmos
Energy Corporation, Mid-Tex Division;
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
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.
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
MAY 12, 2009
PAGE 2 of 2
There being no further business the meeting was adjourned at
6:50 p.m.
Attest: p o W d:
y
1
Marty ndrix i a Mon rief
City Secretary Mayor