HomeMy WebLinkAbout2022/03/22-Agenda-City Council-Executive Session REVISED
EXECUTIVE SESSION
CITY COUNCIL CONFERENCE ROOM
CITY HALL, ROOM 2020
200 TEXAS STREET, FORT WORTH, TEXAS
Tuesday, March 22, 2022
12:00 pm
A. Call to Order
B. The City Council will conduct a closed meeting in order to discuss ter! rmitted the
following sections of Chapter 551 of the Texas Government Code:
CITY ATTORNEY f
1. Section 551.071, CONSULTATION WITH ATTORN Y
To seek the advice of its attorney about pending or empla litigation, settlement
offers, or any matter in which the duty of the ttorney tot i ouncil under the Texas
Disciplinary Rules of Professional Conduct e State Bar exas clearly conflicts with
the Texas Open Meetings Act. [Tex. Go Co 551.07
a. Legal issues concerning C Nu 02- 185-CV; Court of Appeals for the
Second District of Texas; i f Fort orth and David Cooke, in His Official
Capacity as Fort W ity nage Stephanie Lynn Rylie, Texas C&D
Amusements, Inc. Brian an ott D/B/A TSCA and D/B/A River Bottom
Pub;
b. Legal issues on ing to C se Numbers 21-1048, 21-1055, 21-1227; U.S.
Court of App fo Distr of Columbia; Sierra Club, Don't Waste Michigan,
Citizens' Envi e alition, Citizens for alternatives to Chemical
Conta N r Energy Information service, Public Citizen, Inc., San Luis
Obispo ace, Sustainable Energy and Economic Development
oalition. nited States Nuclear Regulatory Commission and United States of
C. a c cerning Cause Number 4:17-CV-0120-P, Northern District of
T ac . e Craig, Individually, and on behalf of Minors, J.H., K.H., and A.C.
an rea Hymond v. City of Fort Worth, William D. Martin and Itamar Vardi;
d. L g . sues concerning David Bakutis, as Administrator for the Estate of Atatiana
e on v. Aaron Dean, et al. and Amber Carr, on behalf of minor, Z.C. v. Aaron
an, et al (Cause No. 4:21-cv-oo665-Y consolidated with Civil Action No 4:21-
-1053-1); and
Legal issues concerning Mary's Creek discharge permit status
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. Section 551.074, PERSONNEL MATTERS
Deliberate the appointment, employment, evaluation, reassignment and duties of the City
Auditor 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 Government Code.
E. Adjourn
Members of the City Council maybe participating remotely in comp ' ce w"th t e Open
Meetings Act and the Council Rules of Procedure.
I,the undersigned authority,do hereby oertifpthatthis Notice of Meeting was posted on the City of Fort h official website aflqJJWAWRice was posted on the following date
and time Friday,March 18,2022 at 10:30 a.m.and remained so pasted continuously for at least 72 hou ceding the schedule a of said meeting.
'qWqity Secretary forthe City of Fort Worth,Texas