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HomeMy WebLinkAbout2023/06/27-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING CLOSED SPECIAL CALLED EXECUTIVE SESSION JUNE 27, 2023 Present: Mayor Mattie Parker Mayor Pro tem Gyna M. Bivens, District 5 Council Member Carlos Flores, District 2 Council Member Michael D. Crain, District 3 Council Member Charlie Lauersdorf, District 4 Council Member Macy Hill, District 7 (remote) Council Member Jared Williams, District 6 Council Member Chris Nettles, District 8 Council Member Elizabeth M. Beck, District 9 Council Member Alan Blaylock, District 10 Council Member Jeanette Martinez, District 11 Staff Present: David Cooke, City Manager Leann Guzman, City Attorney Jannette Goodall, City Secretary Fernando Costa, Assistant City Manager Valerie Washington, Assistant City Manager Dana Burghdoff, Assistant City Manager Jesica McEachern, Assistant City Manager William Johnson, Assistant City Manager Whitney Rodriguez, Mayor's Chief of Staff Reyne Telles, Chief Information Officer Melinda Ramos, Deputy City Attorney Laetitia Brown, Deputy City Attorney TJ Patterson, Government Affairs Officer Denis McElroy, Senior Assistant City Attorney Chris Mosley, Senior Assistant City Attorney Lynn Winter, Senior Assistant City Attorney JB Strong, Senior Assistant City Attorney Reggie Zeno, Chief Financial Officer Robert Alldredge, Assistant Police Chief Mark McDaniel, Fort Worth Lab DJ Harrell, Development Services Director Stephen Murray, Planning Manager, Development Services James Davis, Fire Chief Neil Noakes, Police Chief Robert Alldredge, Assistant Police Chief 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 Executive Session Meeting to order and the Fort Worth City Council convened into closed Special Called Executive Session at 9:01 a.m. on Tuesday, June 27, 2023, in the City Council Conference Room 2020 of the Fort Worth City Hall to discuss matters pertaining to the following: CITY OF FORT WORTH, TEXAS CLOSED SPECIAL CALLED EXECUTIVE SESSION JUNE 27, 2023 PAGE 2 of 2 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]: i. Legal issues concerning any item listed on today's posted Council Work Session agenda. Discussion occurred regarding Agenda Item 23-0428. b. Legal issues concerning firework displays; Discussion occurred. f. Legal issues concerning Villa de Leon Condominium Owners Association v. Brew & Hale Samuels, LLC, et al. (Cause No. 017-342787-23); Discussion occurred. Mayor Parker recessed the Executive Session at 9:46 a.m. Mayor Parker reconvened the Executive Session at 12:58 p.m. g. Legal issues concerning Kelray LLC, et al. v. City of Fort Worth (Cause No. 236-34296- 23); Discussion occurred. c. Legal issues concerning the May 22, 2023, Fort Worth police involved shooting; Discussion occurred. a. Legal issues concerning HB 2127; Discussion occurred. d. Legal issues concerning Metropolitan Area EMS Authority Restated and Amended Interlocal Cooperative Agreement changes; Discussion occurred. e. Legal issues concerning the banner policy; Discussion occurred. CITY OF FORT WORTH, TEXAS CLOSED EXECUTIVE SESSION JUNE 27, 2023 PAGE 3 of 3 h. Legal issues concerning 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-00665-Y consolidated with Civil Action No. 4:21-CV-1053- Y); and 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 Section 551.076 and 551.089 of the Texas Government Code. No discussion occurred. 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 With no further business to be conducted, Mayor Parker adjourned the meeting at 3:44 p.m. on Tuesday, June 27 2023. Attest: nette S. Goodall C ty Secretary Q Approved: Matti Parker Mayor