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HomeMy WebLinkAbout2004/08/05-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING AUGUST 5, 2004 Date & Time On the 5t" day of August, A.D., 2004, the City Council of the City of Fort Worth, Texas, met in special session, at 5:20 p.m., with the following members and officers present: Attendance Mayor Mike Moncrief; Mayor Pro Tempore Ralph McCloud; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Donavan Wheatfall, Clyde Picht, John Stevenson and Wendy Davis; City Manager Gary Jackson; City Attorney David Yett and Acting City Secretary Sylvia Glover. 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 5:20 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, Interpleader v. Lottie (Courtney) Dukes, et al., claimants, Cause No. 236-206507-04; b) Legal issues concerning regulation of sexually oriented businesses; c) Legal issues concerning city and state financial disclosure forms; d) Legal issues concerning the solid waste collection contracts; e) Legal issues concerning any item listed on today's City Council meeting agendas; f) Legal issues concerning the SH 121-T project; 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 economic development negotiations as authorized by Section 551.087 of the Texas Government Code; and CITY COUNCIL SPECIAL MEETING FORT WORTH, TEXAS AUGUST 5, 2004 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. Adjournment There being no further business the meeting was adjourned at 6:30 p.m. 14)4) f) v /�OA ,144"%) t' t�` QATY SECRETARY