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HomeMy WebLinkAbout2006/01/10-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING JANUARY 10, 2006 Date & Time On the 10th day of January,A.D., 2006, the City Council of the City of Fort Worth, Texas, met in special session, at 5:36 p.m., with the following members and officers present: Attendance Mayor Mike Moncrief; Mayor Pro tempore Chuck Silcox; Council Members Salvador Espino, Becky Haskin, Donavan Wheatfall, Jungus Jordan, Carter Burdette, Kathleen Hicks and Wendy Davis; City Manager Charles Boswell; City Attorney David Yett and City Secretary Marty Hendrix. 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 5:36 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) David A. Miller, Jay H. Mathew and Robert D. Matkin, Jr., v. City of Fort Worth, Civil Action No. 4-04-CV-622-Y; b) Legal issues concerning jail service contracts; c) Legal issues concerning the provision of fire services at Alliance Airport; d) Legal issues concerning the development of a convention center hotel and related parking structures; e) Legal issues concerning the collection of delinquent garbage service accounts; f) Legal issues concerning the regulation of oil and gas drilling; g) City of Fort Worth v. Texas Bay Cherry Hill, L.P., Cause No. 04-26380-2; h) City of Fort Worth v. Apartments at Oak Hollow, L.P., Cause No. 04-26088-1; i) City of Fort Worth vs. Apartments of Villa Del Rio, L.P., Cause No. 04-25881-1; j) Apartments of Villa Del Rio, L.P., and Apartments of Oak Hollow FW, L.P., v. City of Fort Worth, Texas, Woodhaven Community Development, Inc., and Becky L. Haskin, Case No. 236-214186-05; k) Texas Bay Cherry Hill, L.P., v. City of Fort Worth, Texas, Woodhaven Community Development, Inc., and Becky L. Haskin, Cause No. 153-214307-05; CITY COUNCIL SPECIAL MEETING FORT WORTH, TEXAS JANUARY 10, 2006 PAGE 2 of 2 1) 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 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. There being no further business the meeting was adjourned at 6:45 p.m. Attest: Approved: Marty Hendrix Michael J. Moncrief City Secretary Mayor