HomeMy WebLinkAbout2005/08/09-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
AUGUST 9, 2005
Date & Time On the 9h day of August, A.D., 2005,the City Council of the City of Fort
Worth, Texas, met in special session, at 6:10 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 6:10 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 HUD audit of the Evans-Rosedale
project;
b. Legal issues concerning the request for proposals for a beverage
services Partnership agreement; and;
c. Legal issues concerning any item listed on today's City Council
meeting agenda; 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 7:00 p.m.
Attest: Approved:
Marty Hen x Michael . oncri