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HomeMy WebLinkAbout2009/08/11-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING AUGUST 11, 2009 Date & Time On the 11th day of August,A.D., 2009, the City Council of the City of Fort Worth, Texas, met in special session, at 5:25 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 5:25 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) Legal issues concerning the use of Taser by the Police Department; b) Legal issues concerning bond and public securities legal counsel; c) Legal issues concerning Neighborhood Empowerment Zone Tax Abatements; d) Legal issues concerning Local Government Code Sec. 142.0013(c), designating a September 11th holiday for firefighters; 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 COUNCIL SPECIAL MEETING FORT WORTH, TEXAS AUGUST 11, 2009 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. There being no further business the meeting was adjourned at 6:55 p.m. Attest: Appro ed: i�A OA4/V\sk��Marty endrix Michael Mon ief City Secretary Mayor