HomeMy WebLinkAbout2009/06/02-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
JUNE 29 2009
Date & Time On the 2nd day of June,A.D., 2009, the City Council of the City of
Fort Worth, Texas, met in special session, at 4:26 p.m.,with the
following members and officers present:
Attendance Mayor Mike Moncrief; Mayor Pro tem Kathleen Hicks; Council
Members Daniel Scarth, Frank Moss, Jungus Jordan, Carter
Burdette and Joel Burns. Council Member Salvador Espino 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 4:26 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 related to loans to the Near Southeast
CDC;
b) Legal issues related to the mineral leasing of City
property;
c) 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
JUNE 2, 2009
PAGE 2 of 2
There being no further business the meeting was adjourned at
5:25 p.m.
Attest: Approved:
Y
fJ M ty Hendrix Michael J'
City Secretary Mayor