HomeMy WebLinkAbout2023/02/07-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
CLOSED SPECIAL CALLED EXECUTIVE SESSION
FEBRUARY 7, 2023
Present :
Mayor Mattie Parker
Mayor Pro tern Gyna M. Bivens , District 5
Council Member Carlos Flores, Di strict 2
Council Member Michael D . Crain, District 3
Council Member Alan Blaylock, 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
Leann Guzman, City Attorney
Jannette Goodall, City Secretary
Valerie Washington, Assistant City Manager
Dana Burghdoff, Assistant City Manager
Fernando Costa, Assistant City Manager
Jesica McEachern, Assistant City Manager
William Johnson, Assistant City Manager
Whitney Rodriguez , Mayor's Chief of Staff
Reyne Telles, Chieflnformation Officer
Melinda Ramos , Deputy City Attorney
Laetitia Brown , Deputy City Attorney
Denis McElroy, Sr. Assistant City Attorney
Jo Ann Gunn, Sr. Assistant City Attorney
Nico Arias, Assist City Attorney
Reggie Zeno , Chief Financial Officer
Neil Noakes, Chief of Police
Paula Conway, Deputy Chief/Police
Kevin Gunn , Director, Information Technology Solutions
Mark McDaniel , Interim Director Plannin g and Data Analytics
Others Present:
Ken Simpson, CEO, Medstar
Dr. Jeffrey Jarvis , Medical Director, Medstar
A. Call to Order
After proper notice given pursuant to the Texas Open Meetings Act, with a quorum of the City
Council Members present, Mayor Parker called the Exec utive Session Meeting to order and the
Fort Worth City Council convened into closed Special Called Exec utive Session at 12:05 p.m. on
Tuesday, February 7 , 2023, in the City Council Conference Room 2020 of the Fort Worth City
Hall to discuss matters pertaining to the following:
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 OF FORT WORTH, TEXAS
CLOSED SPECIAL CALLED EXECUTIVE SESSION
FEBRUARY 7, 2023
PAGE 2 of2
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 decriminalizing marijuana;
Conducted
b. Legal issues concerning Beard's Towing;
Conducted
c. Legal issues concerning the issuance of resolutions to low income housing tax credit
applicants; and
Conducted
d. Legal issues concerning any issue listed on today 's posted Council Work Session agenda.
No discussion occurred.
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.
No discussion occurred.
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.
No discussion occurred.
3. Section 551.076 and Section 551.089, DELIBERATIONS REGARDING
SECURITY
Deliberate certain security matters in accordance with Sections 551 .076 and 551 .089 of
the Texas Government Code.
Conducted
CITY OF FORT WORTH, TEXAS
CLOSED EXECUTIVE SESSION
FEBRUARY 7, 2023
PAGE 3 of3
C . The City Council may reconvene in open session in the City Council Conference Room
and act on any item listed on the E xecutive Session Agenda in accordance with Chapter
551 of the Texas Government Code .
D . Adjourn
With no further business to be conducted, Mayor Parker adjourned the meeting at 1: 17 p .m. on
Tuesday , February 7 , 2023.
Attest: