HomeMy WebLinkAbout2008/04/15-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
APRIL 15, 2008
Date & Time On the 15th day of April,A.D., 2008, the City Council of the City
of Fort Worth, Texas, met in special session, at 9:35 a.m.,with the
following members and officers present:
Attendance Mayor Pro tem Kathleen Hicks; Council Members Salvador
Espino, Chuck Silcox, Daniel Scarth, Frank Moss, Jungus
Jordan, Carter Burdette and Joel Burns. Mayor 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 9:35 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) In Re: 3120 Precinct Line Road, LLC, No. 05-
95001;
b) Legal issues concerning Lake Worth lease account
9372004;
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 concerning 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.
There being no further business the meeting was adjourned at
9:48 a.m.
Attest: Approved:
Marty He rix Kathleen Hicks
City Secretary Mayor Pro tem