HomeMy WebLinkAbout2023/01/10-Agenda-City Council-Executive Session SPECIAL CALLED
EXECUTIVE SESSION
CITY COUNCIL CONFERENCE ROOM
CITY HALL, ROOM 2020
200 TEXAS STREET, FORT WORTH, TEXAS
Tuesday, January 10, 2023
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. David Bakutis, as Administrator for the Estate of Atatiana Jefferson v. Aaron
Dean, et al. and Amber Carr, on behalf of minor, Z.C. v. Aaron Dean, et al
(Cause No. 4:21-cv-oo665-Y consolidated with Civil Action No 4:21-cv-
1053-Y;
b. Legal issues concerning Cause No. DC-19-06941 ; William Birchett v. City
of Fort Worth, in the 162nd Civil District Court of Dallas County, Texas;
c. Legal issues concerning Cause No. DC-19-07239; City of Fort Worth v.
Ronald Burke, in the Fifth Court of Appeals, Dallas County, Texas;
d. Legal issues concerning Cause No. DC-19-08184; City of Fort Worth v. Joel
F. Fitzgerald, Sr., in the Fifth Court of Appeals, Dallas County, Texas; and,
e. Legal issues concerning any item listed on today's posted Council Work
Session 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.
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
The location identified on this agenda is the location at which the presiding officer will
be physically present and presiding over the meeting. Members of the City Council
may be participating remotely in compliance with the Texas Open Meetings Act and
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 bulletin board,places convenient and readily accessible to
the general public at all times and said Notice was posted on the following date and time Thursday,January 05,2023 at 10:15 a.m.and remained so posted continuously for
at least 72 hours preceding the scheduled time of said meeting.
ity Secretary forthe City of Fort Worth,Texas