HomeMy WebLinkAbout2004/01/06-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL.MEETING
JANUARY 6, 2004
Date &Time On the 6th day of January, A.D., 2004, the City Council of
the City of Fort Worth, Texas, met in special session, at
4:45 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,
Frank Moss, Clyde Picht, John Stevenson and Wendy
Davis; City Manager Gary Jackson; City Attorney David
Yett and City Secretary Gloria Pearson. Council Member
Jim Lane was 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 4:45 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) Harold W. Rich v. City of Fort Worth et al,
Cause No. 236-183638-00;
b) ANC Rental Corporation et al, Case No. 01-
11200;
c) Paul Meis v. City of Fort Worth Water
Department, Cause No. 348-195927-02;
d) In re: Rowecom, Inc. et al, Cause No. 03-
10668;
e) Legal issues concerning solid waste
collection contracts;
f) Legal issues concerning tax increment
financing districts;
g) Legal issues concerning Texas Local
Government Code Chapter 54 lawsuits filed
by the City;
h) 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
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
JANUARY 6, 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.
5. Deliberate concerning the annual performance
evaluations of the following City Council-appointed
officials:
(a) City Manager
(b) City Attorney
(c) City Secretary
(d) City Auditor
In accordance with Section 551.074 of the Texas
Government Code.
Adjournment There being no further business the meeting was
adjourned at 6:40 p.m.
CITY SE R TARY YOR