HomeMy WebLinkAbout2006/09/05-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
SEPTEMBER 5, 2006
Date & Time On the Stn day of September, A.D., 2006, the City Council of the
City of Fort Worth, Texas, met in special session, at 5:15 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,
Donavan Wheatfall, 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 5:15 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) City of Fort Worth v. Hedary Investments, Inc.,
Case No. 348-195634-02;
b) Legal issues concerning extension of full pay for
Lisa Ramsey;
c) Legal issues concerning authorization for litigation
regarding public information act ruling;
d) Legal issues concerning DFW Airport and the
Wright Amendment;
e) Legal issues concerning the Southwest Parkway
(S.H. 121T);
f) 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
CITY COUNCIL
SPECIAL MEETING
FORT WORTH,TEXAS
SEPTEMBER 5,2006
PAGE 2 of 2
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
5:40 p.m.
Attest: APP d: 1
Marty He rix Mich ae . Monc of
City Secretary Mayor