HomeMy WebLinkAbout2004/09/21-Minutes-City Council-Executive Session CITY COUNCIL
EXECUTIVE SESSION
FORT WORTH, TEXAS
SEPTEMBER 21, 2004
Date & Time On the 21St day of September, A.D., 2004, the City Council
of the City of Fort Worth, Texas, met in pre-council
meeting, at 9:30 a.m., with the following members and
officers present:
Attendance Mayor Pro tempore Ralph McCloud; Council Members Jim
Lane, Chuck Silcox, Becky Haskin, Clyde Picht, John
Stevenson, and Wendy Davis; Interim City Manager
Charles Boswell; City Attorney David Yett; City Secretary
Marty Hendrix. Mayor Mike Moncrief and Council Member
Donavan Wheatfall 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 9:30 a.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. Charlie Martinez, Cause
No. 342-184097-00;
b) Randle Curtis Daniels v. Board of Adjustment
of the City of Fort Worth, Cause No. 342-
202393-03;
c) Legal issues concerning the City's contract
with State Metropolitan and County Services,
Inc.;
d) Legal issues concerning Waste Management
of Texas, Inc., property at the 3700 block of
Linkcrest Drive;
e) Potential litigation by the City of Fort Worth
concerning the Public Information Act;
f) Legal issues concerning the City's
community facilities agreement policies;
g) Legal issues concerning the regulation of
handbills and other commercial solicitation;
h) Legal issues concerning any item listed on
today's City Council meeting agendas; and
CITY COUNCIL
EXECUTIVE SESSION
FORT WORTH, TEXAS
SEPTEMBER 21, 2004
PAGE 2 of 2
2. Deliberate the purchase, sale, 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.
Adjournment There being no further business the meeting was
adjourned at 9:55 a.m.
Attest: Approve .
Marty Hen ix ichae . Moncr
City Secretary Mayor