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HomeMy WebLinkAbout2007/12/19-Minutes-City Council-Worksession CITY OF FORT WORTH, TEXAS CITY COUNCIL WORK SESSION DECEMBER 19, 2007 Present Mayor Mike Moncrief Mayor Pro tem Kathleen Hicks, District 8 Council Member Chuck Silcox, District 3 Council Member Daniel Scarth, District 4 (left meeting at 9:35 a.m. and returned at 11:30 a.m.) Council Member Frank Moss, District 5 Council Member Jungus Jordan, District 6 Council Member Carter Burdette, District 7 Absent Council Member Salvador Espino, District 2 Council Member Wendy Davis, District 9 City Staff Dick Hodapp, Assistant Director of the Human Resources Department Guest Robert Slavin, with Slavin Management Consultants With a quorum of the City Council Members present, Mayor Moncrief called the Work Session of the Fort Worth City Council to order at 8:30 a.m. on Wednesday, December 19, 2007, in the 11th Floor Board Room, Fort Worth Club, 306 West 7th Street, Fort Worth, Texas 76102. Mayor Moncrief adjourned the work session into Executive Session at 8:30 a.m. in accordance with the provisions of the Open Meetings Act. Agenda Item H The Executive Session was called to order by Mayor Moncrief at 8:30 a.m. on Executive Session Wednesday, December 19, 2007, in order to deliberate personnel matters related to the appointment of a City Auditor in accordance with Section 551.074 of the Texas Government Code. (Council Member Scarth left the meeting at 9:35 a.m. and returned at 11:30 a.m.) The Executive Session was adjourned at 11:45 a.m. Reconvened into Mayor Moncrief reconvened the Work Session of the Fort Worth City Council Work Session at 11:45 a.m., on Wednesday, December 19, 2007. CITY OF FORT WORTH, TEXAS CITY COUNCIL WORK SESSION DECEMBER 19,2007 PAGE 2 of 2 Agenda Item III No action was taken on matters discussed in the Executive Session. Action Concerning Matters Discussed in Executive Session Agenda Item IV There being no further business, Mayor Moncrief adjourned the City Council Adjourn Work Session 11:50 a.m. on Wednesday, December 19, 2007. These minutes approved by the Fort Worth City Council on the Stn day of January, 2008. Attest: Approved: ' Marty Heri&ix Mi ae1 J. on ri f City Secretary Mayor