HomeMy WebLinkAbout2004/11/02-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
NOVEMBER 2, 2004
Date & Time On the 2nd day of November, A.D., 2004, the City Council of
the City of Fort Worth, Texas, met in special session, at
5:25 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; Interim 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 5:25 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) In re: Lone Star Local Government Corp. and
City of Fort Worth, Cause No. GV403244;
b) Gordon Culwell and William Conrad v. City of
Fort Worth, Civil Action No. 4-04-CV-0655-A;
c) City of Fort Worth v. 3120 Precinct Line Road
L.L.C. and Walker Branch Recycling, Inc.,
Cause No. 04-20857-2;
d) Fort Worth and Western Railroad Company v.
City of Fort Worth, No. 4-03CV-139-Y (5th
Circuit Court of Appeals —04-10433);
e) Legal issues concerning the Southwest
Parkway (S.H. 121 T);
f) Legal issues concerning the Waste
Management of Texas, Inc. property at the
3700 block of Linkcrest Drive;
g) Legal issues concerning the Texas Tanning
facility at 3700 North Grove Street;
h) Legal issues concerning any item listed on
today's City Council meeting agenda; and
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
NOVEMBER 2, 2004
PAGE 2of2
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
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; and
5. Deliberate issues concerning the appointment of a
City Manager in accordance with Section 551.074 of
the Texas Government Code.
Adjournment There being no further business the meeting was
adjourned at 6:50 p.m.
Attest: Approv
))Z0 dO!.O
Marty Hen x Michael J. oncrief
City Secretary Mayor