HomeMy WebLinkAbout2021/05/11-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
MAY 11, 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 5:01 p .m . on Tuesday,
May 11 , 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 Cary Moon, District 4
Council Member Gyna Bivens , District 5
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray , District 8 (Virtual)
Council Member Ann Zadeh, District 9
Absent:
Council Member Brian Byrd , District 3
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales , Assistant City Secretary
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
Robert Sturns , Economic Development
Brenda Hicks-Sorensen, 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 5 :04 p.m . on Tuesday, May 11, 2021, in the City Council Conference Room 2020 of the Fort
Worth Municipal Building to discuss matters pe_rtaining 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 ATTORNEY
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
MAY 11, 2021
PAGE 2 of2
a. Legal issues concerning the overpayment of sales and use tax; and
b. 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
NEGOTIATIONS
Deliberate the commercial or financial information or the offer of a financial or other incentive
to a bu s iness 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 5:24 p.m. on
Tuesday, May 11 , 2021.