HomeMy WebLinkAbout2022/01/04-Agenda-City Council-Executive Session EXECUTIVE SESSION
CITY COUNCIL CONFERENCE ROOM
CITY HALL, ROOM 2020
200 TEXAS STREET, FORT WORTH, TEXAS
Tuesday, January 4, 2022
12:00 pm
A. Call to Order
B. 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 related to settlement agreement for 2324 Glencrest Drive;
b. Legal issues concerning Mary's Creek discharge permit status; and,
c. Legal issues concerning Joel F. Fitzgerald, Sr. v. City of Fort Worth, Texas(Cause
No. DC-19-08184)
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.
C. 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 Government Code
D. Adjourn
Members of the City Council may be participating remotely in compliance with the Texas Open
Meetings Act and the Council Rules of Procedure.
I,the undersigned authority,do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official website and said Notice was posted on the following date
and time Wednesday,December 22,2021 at 2:30 p.m.and remained so pasted continuously for at least 72 hours preceding the scheduled time of said meeting.
ity Secretary forthe City of Fort Worth,Texas