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HomeMy WebLinkAbout2021/04/20-Minutes-City Council-Executive Session (3)CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION APRIL 20, 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 9:38 a.m. on Tuesday, April 20, 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 Price Mayor Pro tern Jungus Jordan, District 6 Council Member Carlos Flores, District 2 Council Member Brian Byrd, District 3 Council Member Cary Moon, Di strict 4 (Virtua l) Council Member Gyna Bivens, District 5 (Virtual) Council Member Dennis Shin g leton , 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 Jay Chapa, Deputy City Manager Dana Burghdoff, Assistant City Manager Fernando Costa, Ass istant City Manager Valerie Washington, Assistant City Manager Reggie Zeno, Chief Finance Officer Chelsea Adler, Mayor's Office Steve Cooke, Property Management Mark Brown , Property Management Steve Cumbie, 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 9:39 a.m. on Tuesday, April 20, 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 C hapter 551 of the Texas Government Code: CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING APRIL 20, 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 Texas Disciplinary Rule s of Professional Conduct of the State Bar of Texas clearly conflicts w ith the Texas Open Meetings Act. [Tex. Govt. Code §551.071]: a. Legal issues concerning any item l isted on today 's City Council meeting agenda; CITY MANAGER 1. Section 551.072 , DEL IB ERATIONS REGARDING REAL PROPERTY Deliberate the purchase , sale, lease or valu e 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 , D ELIB ERATIONS REGARDING ECONOM IC DEVELOPMENT NEGOTIATIONS Deliberate the commercial or financial information or the offer of a financial or other incentive to a business prospect. B. The City Counci l may reconvene in open session in the City Council Conference Room and act on any item listed on the Executiv e Session Agenda in accordance with Chapter 551 of the Texas Local Government Code. The Council recessed Executive Session at 9 :4 6 a .m. The Counci l reconvened in Executive Sessio n at 10:46 a.m. Dana Burghdoff arrived at 11 :06 a.m . With no further business to be conduct ed , Mayor Price adjourned the meeting at 11 :07 a .m. on Tuesday , April 20 , 2021.