HomeMy WebLinkAbout1999/01/12-Minutes-City Council-Executive Session SPECIAL
CITY COUNCIL MEETING
JANUARY 12, 1999
Date & Time On the 12th day of January, A.D., 1999, the City Council
of the City of Fort Worth, Texas, met in special session,
at 2:28 p.m., with the following members and officers
present:
Attendance Mayor Kenneth Barr; Council Members Chuck Silcox,
Becky Haskin, Frank Moss, Clyde Picht, Jeff
Wentworth, and Ralph McCloud; City Attorney Wade
Adkins; 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 2:28 p.m. for the
following purposes:
1. To deliberate concerning the evaluation of the City
Manager, City Secretary, City Attorney and the
City Auditor as authorized by Section 551.074 of the
Texas Government Code.
Recessed It was the consensus of the City Council that the
Council recess the Executive Session at 4:38 p.m. and
reconvene after the work session.
Reconvened The City Council reconvened the Executive Session at
5:53 p.m.
2. To seek the advise 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) City of Fort Worth v. Julius D. Zimlich,
Cause No. 98-1014
b) City of Fort Worth, Fort Worth ISD and
County Education District v. Veteran's
Memorial, Inc., Cause No. 4:96-CV-764-Y
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
JANUARY 12, 1999
PAGE 2
c) Dallas SER-JOBS for Progress, Inc. v. City
of Fort Worth, Cause No. 48-169262-97
d) Legal issues concerning Land and Special
Facilities Lease agreement between Alliance
Airport Authority, Inc. and Federal Express
Corporation
e) Legal issues concerning assignment of
Marcus Cable franchise
f) City of Fort Worth v. City of Dallas et al.,
Cause No. 48-171109-97
g) City of Dallas v. City of Fort Worth et al.,
Cause No. 3-97-CV-2734-T
as authorized by Section 551.071 of the Texas
Government Code.
Adjournment There being no further business the meeting was
adjourned at 7:23 p.m.
c�L-Lc A n
CITY S RETARY MAYOR