HomeMy WebLinkAbout2008/06/03-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
JUNE 39 2008
Date & Time On the 3rd day of June,A.D., 2008, 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 Mike Moncrief; Mayor Pro tem Kathleen Hicks; Council
Members Salvador Espino, Chuck Silcox, Daniel Scarth, Frank
Moss, Jungus Jordan, Carter Burdette 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 5:20 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 regarding claims of the Estate of
Officer Dwayne Freeto;
b) Legal issues concerning the 2006 Comprehensive
Annual Financial Report;
c) Legal issues concerning the Gas Revenues Trust
Agreement;
d) Legal issues regarding Request For Proposals for
Gas and Oil Asset Management Services;
e) Legal issues concerning subsurface gas drilling in
parks;
f) Legal issues regarding proposed parking
restrictions on recreational and other large vehicles
in residential areas;
g) Legal issues concerning Neighborhood
Empowerment Zone tax Abatements;
h) Legal issues regarding meet and confer;
i) 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
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
JUNE 3, 2008
PAGE 2 of 2
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.
There being no further business the meeting was adjourned at
6:45 p.m.
Attest: Appr v
Marty He rix icha �(Slonqrief
City Secretary Mayo