HomeMy WebLinkAbout2020/06/04-Minutes-City Council-Executive Session CITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
JUNE 4 2020
After proper notice given pursuant to the Texas Open Meetings Act, Mayor Price convened the
Emergency Special City Council Meeting for closed Executive Session in the City Council
Conference Room 290 of the Fort Worth Municipal Building on June 4, 2020, at 2:09 p.m.
Present:
Mayor Betsy Price
Mayor Pro tem Jungus Jordan, District 6
Council Member Carlos Flores, District 2
Council Member Brian Byrd, District 3
Council Member Cary Moon, District 4
Council Member Gyna Bivens, District 5 (absent)
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8 (Virtual)
Council Member Ann Zadeh, District 9 (Virtual)
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
Fernando Costa, Assistant City Manager
Valerie Washington, Assistant City Manager
Jay Chapa, Deputy City Manager
Chelsea Adler, Mayor's Office
Chief Edwin Kraus
Leann Guzman, Law
Chris Troutt, Law
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 2:09 p.m. on Tuesday, June 4, 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
JUNE 4, 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 §551.071]:
a. Legal issues concerning Joel F. Fitzgerald v. City of Fort Worth Police
Department, 407-19-5484 F5, before SOAH ALJ (F-5 Appeal);
b. Legal issues concerning Contract for City Retail Electric Provider; and
c. Legal issues concerning 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
parry.
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 Price adjourned the meeting at 2:29 p.m. on
Tuesday, June 4, 2020.
Attest: Approved:
f
Mary J. K r Jt4jus Jo an
City Secretary Ma,or Pro tem