HomeMy WebLinkAbout2005/02/08-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
FEBRUARY 8, 2004
Date & Time On the 8t' day of February, A.D., 2005, the City Council of the
City of Fort Worth, Texas, met in special session, at 6:32 p.m.,
with the following members and officers present:
Attendance Mayor Pro.tempore Ralph McCloud; Council Members Jim Lane,
Chuck Silcox, Becky Haskin, Donavan Wheatfall, Clyde Picht,
John Stevenson, and Wendy Davis; City Manager Charles
Boswell; Deputy City Attorney Gerald Pruitt; City Secretary
Marty Hendrix. Mayor Mike Moncrief and City Attorney David
Yett were 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 6:32 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. 3120 Precinct Line Road
L.L.C. and Walker Branch Recycling, Inc., Cause
No. 04-20857-2;
b) Fort Worth and Western Railroad Company v. City
of Fort Worth, No. 4-03CV-139-Y (5th Circuit Court
of Appeals—04-10433);
c) Stephanie Dukes, et al. v. Phillip Johnson/Alan
Ritchie Architects, P.C. et al., Cause No. 141-
207538-04;
d) Trayson L. Woodson v. State of Texas, et al, Civil
Action No. 4:05-CV-022-A;
e) City of Fort Worth v. Hugh Turner, Cause No. 96-
178116-99;
f) Legal issues concerning water rate structure;
g) Legal issues concerning the City of Fort Worth
Employees' Retirement Fund;
h) Legal issues concerning the Limited Purpose
Annexation 287 Zone;
i) Legal issues concerning any item listed on
today's City Council meeting agendas; and
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
FEBRUARY 8, 2005
PAGE 2 of 2
2. Deliberate the purchase, exchange, lease, or value of real
property in accordance with Section 551.072 of the Texas
Government Coda. 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.
Adjournment There being no further business the meeting was adjourned at
7:05 p.m.
Attest: A pro d:
_ r
MVrtyH rix r Michfiel J. oncrie
City Secretary Mayo K