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HomeMy WebLinkAbout2021/09/21-Minutes-City Council-Executive Session CITY OF FORT WORTH,TEXAS SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION SEPTEMBER 21,2021 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 5:57 p.m. on Tuesday, September 21,2021,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 tem Gyna M.Bivens,District 5 Council Member Carlos Flores,District 2 Council Member Michael D. Crain,District 3 Council Member Cary Moon,District 4 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 Jay Chapa,Deputy City Manager Dana Burghdoff,Assistant City Manager Fernando Costa,Assistant City Manager Valerie Washington,Assistant City Manager Reginald Zeno, Financial Management Services(CFO) Denis McElroy, Senior Assistant City Attorney 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 6:07 p.m. on Tuesday, September 21,2021, 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 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 Amber Carr, on behalf of minor,Z.C.v.Aaron Dean et al. (Cause 4:21-CV-1053-Y);and b. Legal issues concerning any item listed on today's City Council meeting agenda; CITY OF FORT WORTH,TEXAS SPECIAL CITY COUNCIL MEETING SEPTEMBER 21,2021 PAGE 2 of 2 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 meetingwould have a detrimental effect on the position ofthe 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. 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 5 51 of the Texas Local Government Code. With no further business to be conducted,Mayor Parker adjourned the meeting at 6:19 p.m. on Tuesday, September 21,2021. n App ed: tting nald P. Gonzales Ma ie Parker City Secretary Mayor