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HomeMy WebLinkAbout2008/10/28-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING OCTOBER 28, 2008 Date & Time On the 28th day of October, A.D., 2008, the City Council of the City of Fort Worth, Texas, met in special session, at 9:16 a.m., with the following members and officers present: Attendance Mayor Mike Moncrief; Council Members Salvador Espino, Daniel Scarth, Frank Moss, Jungus Jordan, Carter Burdette and Joel Burns; City Manager Dale Fisseler; and City Attorney David Yett. Mayor Pro tem Hicks was absent. 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 9:16 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) Legal issues concerning the Employee's Retirement Fund; b) Legal issues concerning the City's extraterritorial jurisdiction; c) Legal issues concerning elections; d) 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 OCTOBER 28,2008 PAGE 2 of 2 There being no further business the meeting was adjourned at 9:55 a.m. Attest: Ap oved: Y� 'ej Mar Hendrix Mic ae . Mon ief City Secretary Mayor