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HomeMy WebLinkAbout2021/04/13-Minutes-City Council-Executive SessionCITY OF F ORT WORTH, TEXAS SPECIAL CITY CO UNCIL MEETING CLO SE D EXECUTIVE SESSION AP RI L 13, 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 4:26 p .m. on Tuesday, April 13, 2021, to convene into the Special City Counci l Meeting for the closed Executive Session in the City Council Conference Room 2020 of the Fort Worth Municipal Building. P resen t: Mayor Price Mayor Pro tern Jungus Jordan, District 6 Counci l Member Carlos Flores , District 2 Council Member Brian B yrd, District 3 (left at 4:50pm) Council Member Cary Moon, District 4 Council Member Gyna Bivens , District 5 (Virtual) Council Member Dennis Shingleton, District 7 Council Member Kelly Allen Gray , District 8 (Virtual) Council Member Ann Zadeh, District 9 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 Denis McElroy, Assistant 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 Denis McElroy , Law Chelsea Adler, Mayor's Office Roger Venables , Aviation 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 4:28 p.m. on Tuesday , April 13 , 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 sections of Chapter 551 of the Texas Government Code: CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING APRIL 13, 2021 PAGE 2 of2 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 T exas Disciplinary Rule s 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 any item listed on today's City Council meeting agenda; CITY MANAGER 1. Section 551.072 , DE LIBERATIONS 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 , DE LIBERATIONS REGARDING E CONOMIC 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 5 :00 p.m. on Tuesday , April 13 , 2021. ~ Approv_e_d ·_. _ ~ City Secretary Mayor