HomeMy WebLinkAbout2003/12/02-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
DECEMBER 2, 2003
Date & Time On the 2nd day of December, A.D., 2003, 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 Chuck Silcox, Frank Moss, Clyde Picht,
John Stevenson and Wendy Davis; City Manager Gary
Jackson; City Attorney David Yett and City Secretary
Gloria Pearson. Council Members Jim Lane and Becky
Haskin 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 4:48 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 Rich v. City of Fort Worth, et al, Cause
No. 236-183638-11;
b) Legal issues concerning Tex. Loc. Code
Chapter 54 lawsuits filed by the City;
c) Legal issues concerning utility relocations;
d) Legal issues concerning the regulation of
sexually oriented businesses;
e) Legal issues concerning City jail contract;
f) Legal issues concerning any item listed on
today's City Council meeting agendas; 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
DECEMBER 2, 2003
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 5:25 p.m.
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