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HomeMy WebLinkAbout2021/03/23-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION MARCH 23, 2021 After proper notice given pursuant to the Texas Open Meetings Act, Mayor Price adjourned the City Council Work Session meeting of the Fort Worth City Council at 11 :26 a .m. on Tuesday, March 23, 2021, to convene into the Special City Council Meeting for the closed Executive Session in the City Council Conference Room 2020 of the Fort Worth Municipal Building. Present: Mayor Betsy Price Mayor Pro tern Jungus Jordan , District 6 Council Member Carlos F lore s, District 2 Council Member Brian Byrd, District 3 Council Member Cary Moon, District 4 Council Member Gyna Biven s, District 5 (Virtual) Council Member Kelly Allen Gray, District 8 (Virtual) Council Member Ann Zadeh, District 9 (Virtual) Absent: Council Member Dennis Shingleton, District 7 Staff Present: David Cooke, City Manager Sarah Fullenwider, City Attorney Mary J . Kayser City Secretary Laetitia Brown, Deputy City Attorney Leann Guzman, Deputy City Attorney Jay Chapa, Deputy City Manager Dana Burghdoff, Assistant City Manager Fernando Costa, Assistant City Manager Valerie Washington , Assistant City Manager Reggie Zeno , Chief Finance Officer Chelsea Adler, Mayor's Office After proper notice given purs uant 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 11: a .m. on Tuesday , March 23 , 2021, in the City Council Conference Room 2020 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 sectio ns of Chapter 551 of the Texas Government Code : 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]: CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING MARCH 23, 2021 PAGE 2 of2 a. 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 party. 2 . Section 551.087 , DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT N E GOTIATIONS Deliberate the commercial or financial information or the offer of a financial or other incentive to a business prospect. B. SECTION 551.074 PERSONNEL MATTERS Deliberate the appointment, employment evaluation , reassignment and duties of the City Secretary as authorized by Section 551.074 of the Texas Government Code. C . 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 11 :40 a.m. on Tuesday , March 23 , 2021. Attest: