HomeMy WebLinkAbout2007/12/18-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
DECEMBER 18, 2007
Date & Time On the 18th day of December, A.D., 2007, 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 Mike Moncrief; Mayor Pro tem Kathleen Hicks; Council
Members Salvador Espino, Chuck Silcox, Daniel Scarth, Frank
Moss, Jungus Jordan, Carter Burdette and Wendy Davis; City
Manager Charles Boswell; 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) City of Fort Worth v. 1800 Hemphill Street, Fort
Worth, Texas (In Rem); and Boquin Limited
Partnership; Shenxue, Inc.; and Willie Clarence
Clark, Cause No. 2007-052949-1;
b) Legal issues concerning the Fort Worth Sports
Authority;
c) Legal issues concerning any item listed on today's
City Council meeting agendas; and
d) Legal issues concerning the Fair Labor Standards
Act.
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.
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
DECEMBER 18,2007
PAGE 2 of 2
5. Deliberate personnel matters related to the appointment of
a City Manager and City Auditor in accordance with Section
551.074 of the Texas Government Code.
There being no further business the meeting was adjourned at
10:15 a.m.
Attest: Appr ve
Marty endrix Nfichaeff My crief
City Secretary Mayor