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HomeMy WebLinkAbout2009/06/16-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING JUNE 169 2009 Date & Time On the 16th day of June,A.D., 2009, the City Council of the City of Fort Worth, Texas, met in special session, at 10:40 a.m.,with the following members and officers present: Attendance Mayor Pro tem Kathleen Hicks; Council Members Salvador Espino, Daniel Scarth, Frank Moss, Jungus Jordan, Carter Burdette and Joel Burns. Mayor Mike Moncrief 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 9:40 a.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 and Dale A. Fisseler, in His Official Capacity as City Manager and as Officer for Public Information v. Gregg Abbott, Attorney General of Texas Case No. D-1-GV-09-000978; b) Welton Martin v. Peter Talleos, Civil Action No 4:08-cv-444-A; c) Monica Jesser v. City of Fort Worth, Cause No. 1 7-230303-08; 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 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 16, 2009 PAGE 2 of 2 There being no further business the meeting was adjourned at 9:58 a.m. Attest: Approved: kdol &kl(,� J[ ' Mar Hendrix Kathleen Hicks City Secretary Mayor Pro tem