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HomeMy WebLinkAbout2012/12/18-Minutes-City Council-Executive Session (5)CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION DECEMBER 18, 2012 After proper notice given pursuant to the Texas Open Meetings Act, Mayor Price adjourned the Council meeting of the Fort Worth City Council at 11:09 a.m. on Tuesday, December 18, 2012, to convene into the Special City Council Meeting for the closed Executive Session in the Pre - Council Chamber of the Fort Worth Municipal Building. Present: Mayor Betsy Price Mayor Pro tem W. B. "Zim" Zimmerman, District 3 Council Member Salvador Espino, District 2 Council Member Daniel Scarth, District 4 Council Member Frank Moss, District 5 Council Member Jungus Jordan, District 6 Council Member Dennis Shingleton, District 7 Council Member Joel Burns, District 9 (left at 11:21) Absent: Council Member Kelly Allen Gray, District 8 Staff Present: Tom Higgins, City Manager Sarah Fullenwider, City Attorney Mary J. Kayser, City Secretary Fernando Costa, Assistant City Manager Susan Alanis, Assistant City Manager Peter Vaky, Deputy City Attorney Gerald Pruitt, Assistant City Attorney Chris Trout, Sr. Assistant City Attorney With a quorum of the City Council Members present, the Fort Worth City Council convened into closed Executive Session at 11:15 a.m. on Tuesday, December 18, 2012, in the Pre - Council Chamber of the Fort Worth Municipal Building to discuss matters pertaining to the following: 1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules and as authorized by Section 551.071 of the Texas Government Code: a. Legal issues related to the Meet and Confer Agreement with the Police Officers Association CITY OF FORT WORTH, TEXAS SPECIAL CITY COUNCIL MEETING DECEMBER 18, 2012 PAGE 2 of 2 There was no formal action taken by the City Council on the items discussed during the Executive Session and with no further business to be conducted, Mayor Price adjourned the meeting at 11:22 a.m. on Tuesday, December 18, 2012. Attest: � Mary J. Ka e City Secretary Approved: '-Betsy Price Mayorr'