HomeMy WebLinkAbout2008/07/08-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
JULY 89 2008
Date & Time On the Stn day of July, A.D., 2008, the City Council of the City of
Fort Worth, Texas, met in special session, at 5:30 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 5:30 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) Love Terminal Partners, L.P., et al, v. City of
Dallas et al, Civil Action No. 4-06-CV-1279-D;
b) Legal issues concerning premature street failures;
c) Legal issues regarding animal care and control;
d) Legal issues regarding the City's in-house recycling
contract with Vista Fibers;
e) Legal issues related to meet and confer negotiations
with the police union;
f) Legal issues related to collective bargaining with
the firefighters union;
g) 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
JULY 8, 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
6:55 p.m.
Attest: Appro
c
Marty Hen ix Michae J. Mon ief
City Secretary Mayor