HomeMy WebLinkAbout2009/09/01-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
SEPTEMBER 1, 2009
Date & Time On the 1st day of September,A.D., 2009, the City Council of the
City of Fort Worth, Texas, met in special session, at 5:20 p.m.,
with the following members and officers present:
Attendance Mayor Pro tem Daniel Scarth; Council Members Salvador
Espino, Frank Moss, Jungus Jordan, Carter Burdette; Kathleen
Hicks 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 5:20 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 the death of Michael Jacobs;
b) In re: Kimball Hill, Inc., et al., United States
Bankruptcy Court, Northern District of Illinois,
Eastern Division, Case No. 08-10095;
c) Carey Cass Hudson v. City of Fort Worth, et al.,
Civil Action No. 4:09-CV-483-A;
d) Legal issues concerning premature street failures;
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
SEPTEMBER 1, 2009
PAGE 2 of 2
There being no further business the meeting was adjo rned at
6:45 p.m.
Attest:
t r `
MaPty Hendrix a Scarth
City Secretary Mayor Pro tem