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HomeMy WebLinkAbout2021/08/03-Minutes-City Council-Executive Session CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION AUGUST 3,2021 After proper notice given pursuant to the Texas Open Meetings Act, Mayor Parker adjourned the City Council Work Session meeting of the Fort Worth City Council at 5:48 p.m. on Tuesday, August 3, 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 Mattie Parker Mayor Pro tern Gyna M. Bivens, District 5 Council Member Carlos Flores, District 2 Council Member Michael D. Crain, District 3 Council Member Cary Moon, District 4 (Virtual - Arrived at 6:10 p.m.) Council Member Jared Williams, District 6 Council Member Leonard Firestone, District 7 Council Member Chris Nettles, District 8 Council Member Elizabeth M. Beck, District 9 Staff Present: David Cooke, City Manager Sarah Fullenwider, City Attorney Ronald Gonzales, Acting City Secretary Laetitia Brown, Deputy City Attorney Melinda Ramos, Senior Assistant City Attorney Dana Burghdoff, Assistant City Manager Fernando Costa, Assistant City Manager Valerie Washington, Assistant City Manager Robert Sturns, Economic Development Michael Hennig, Economic Development Guests: Brandom Gengelbach, Fort Worth Chamber of Commerce Chris Strayer, Fort Worth Chamber of Commerce 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 5:58 p.m. on Tuesday, August 3, 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 AUGUST 3,2021 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 Ashley Carr, as Administrator for the Estate of Atatiana Jefferson and the Estate of Yolanda Carr v. Aaron Dean, et al. (Civil Action No. 4:21-cv-00665-Y) and Jerome Eschor, et al., v. City of Fort Worth, Texas, et al. (Civil Action No. 4:20-cv-01242-Y; b. Legal issues concerning Jacqueline Craig, et al. v. City of Fort Worth, Texas, et al: (Case No. 4:07-CV-01020); 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 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 business prospect. B. Section 551.076, DELIBERATIONS REGARDING SECURITY Deliberate the deployment, or specific occasions for implementation, of security personnel or devices, in accordance with Section 551.076 of the Texas Government Code. C. Section 551.074, PERSONNEL MATTERS Deliberate the appointment, employment, evaluation, reassignment, and duties of the City Attorney as authorized by Section 551.074 of the Texas Government Code. D. 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 Parker adjourned the meeting at 7:01 p.m. on Tuesday,August 3,2021. t: Appro i d: onald 7P.�Gonzales Matte IarTcjr Acting City Secretary Mayor