HomeMy WebLinkAbout2005/07/19-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
J U LY 19, 2005
Date & Time On the 19th day of July, A.D., 2005, the City Council of the
City of Fort Worth, Texas, met in special session, at 5:07
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 5:07 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) Legal issues concerning the provision of
water services;
b) Legal issues concerning the request for
proposals for a beverage services partnership
agreement;
c) Legal issues concerning the Employees'
Retirement Fund of the City of Fort Worth;
d) City of Fort Worth v. 3120 Precinct Line Road
L.L.C. and Walker Branch Recycling Inc;
e) Legal issues concerning gas drilling on City-
owned property;
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
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
J U LY 19, 2005
PAGE 2 of 2
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.
Adjournment There being no further business the meeting was
adjourned at 6:45 p.m.
Attest: Approved:
Marty Hendrix Michael J. Moncrief
City Secretary Mayor