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HomeMy WebLinkAbout2020/04/29-Minutes-City Council-Executive Session CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION APRIL 29, 2020 With a quorum of the City Council Members present, Mayor Pro Tern Jordan called the Special City Council meeting of the Fort Worth City Council to order at 2:00 p.m. on Tuesday, April 29, 2020, in the City Council Conference Room 290 of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. Present: Mayor Betsy Price (remote) Mayor Pro tern Jungus Jordan, District 6 Council Member Carlos Flores, District 2 (remote) Council Member Brian Byrd, District 3 (remote) Council Member Cary Moon, District 4 Council Member Gyna Bivens, District 5 (remote) Council Member Dennis Shingleton, District 7 (remote) Council Member Kelly Allen Gray, District 8 (remote) Council Member Ann Zadeh, District 9 (remote) Staff Present: David Cooke, City Manager Sarah Fullenwider, City Attorney Gerald Pruitt, Deputy City Attorney Peter Vaky, Deputy City Attorney Mary J. Kayser, City Secretary Fernando Costa, Assistant City Manager Valerie Washington, Assistant City Manager Jay Chapa, Deputy City Manager Reggie Zeno, Chief Financial Officer Leann Guzman, Law Edwin Kraus, Police James David, Fire Denis McElroy, Law Victor Turner, Neighborhood Services Barbara Asbury,Neighborhood Services Robert Stums, Economic Development After proper notice given pursuant to the Texas Open Meetings Act, with a quorum of the City Council Members present, the Fort Worth City Council convened into closed Executive Session at 2:01 p.m. on Tuesday, April 29, 2020, in the City Council Conference Room 290 of the Fort Worth Municipal Building to discuss matters pertaining to the following: A. The City Council will conduct a closed meeting in order to discuss matters permitted by the following sections of Chapter 551 of the Texas Government Code: CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING APRIL 29,2020 PAGE 2 of 2 CITY ATTORNEY 1 Section 551.071, CONSULTATION WITH ATTORNEY To seek the advice of its attorney about pending or contemplated litigation, settlement offers, or any matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act. [Tex. Govt. Code §5 51.071]: a. Legal issues regarding any item listed on today's City Council meeting agenda. CITY MANAGER 1. Section 551.072, DELIBERATIONS REGARDING REAL PROPERTY Deliberate the purchase, sale, lease or value of real property where deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party. 2. Section 551.087, DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Deliberate the commercial or financial information or the offer of a financial or other incentive to a business prospect. B. The City Council may reconvene in open session in the City Council Conference Room and act on any item listed on the Executive Session Agenda in accordance with Chapter 551 of the Texas Local Government Code. With no further business to be conducted, Mayor Pro Tern Jordan adjourned the meeting at 2:33 p.m. on Tuesday, April 29, 2020. Attest: Approved: ary, J. K U qMar ord City Secr y ro Tem