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HomeMy WebLinkAbout2001/01/09-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING JANUARY 9, 2001 Date & Time On the 9t" day of January, A.D., 2001, the City Council of the City of Fort Worth, Texas, met in special session, at 5:58 p.m., with the following members and officers present: Attendance Mayor Kenneth Barr; Mayor Pro Tempore Ralph McCloud; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Frank Moss, Clyde Picht, Jeff Wentworth and Wendy Davis; Assistant City Manager Ramon Guajardo; City Attorney David Yett and City Secretary Gloria Pearson. 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 5:59 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: a) Cruse, et al. v. City of Fort Worth and Cook's Children's Medical Center, Cause No. 096-173566-98; b) City of Fort Worth v. Infinity Outdoor, Inc. et al, Cause No. 2000-004459-2; c) City of Fort Worth v. Eller Media Company, et al, Cause No. 2000-004461- 1; d) Legal issues concerning the Hanger 39N lease site at Fort Worth Meacham International Airport; e) Legal issues concerning the building located at 500 Throckmorton Street; and f) Legal issues concerning alley and right- of-way maintenance; and g) Legal issues concerning any item on the City Council's regular meeting agenda for CITY COUNCIL SPECIAL MEETING FORT WORTH,TEXAS JANUARY 9,2001 PAGE 2 of 2 as authorized by Section 551.071 of the Texas Government Code; and 2. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code; and 3. Discuss 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 4. Deliberate concerning the appointment of a City Manager, as authorized by Section 551.074 of the Texas Government Code. Adjournment There being no further business the meeting was adjourned at 7:01 p.m. CITY S TARY MAYOR IL