HomeMy WebLinkAbout2013/06/04-Minutes-City Council-Executive Session CITY OF FORT WORTH,TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
JUNE 4 2013
After proper notice given pursuant to the Texas Open Meetings Act, Mayor Pro tem Zimmerman
adjourned the Council meeting of the Fort Worth City Council at 3:57 p� u� nn Tuesday, June 4,
2013, to convene into the Special City Council Meeting for the closed Executive 8omeiou in the
Pre-Council Chamber of the Fort Worth Municipal f]uilding.
Mayor Poo icm W.B. "Zbm'`Zimmerman, District
Council Member Salvador Esnbu>, District 2
Council Member Daniel Suodb. District 4
Council Member Frank Moss, District
Council Member Juugos Jordan, District b
Council Member Dennis Sbinoketno, District 7
Council Member Kelly Allen Gray, District 8 (Left at 4:07 during discussion of I a.)
Council Member Joel Bums, District 9
Mayor Betsy Price
Present:Staff
Tom Higgins, City Manager
Sarah fu8enwidcr, City Attorney
Mary J. Kayser, City Secretary
Fernando Costa, Assistant City Manager
Suaunf\1aoiu, Assistant City Manager
Charles Daniels, Assistant City Manager
Peter\/oky, Deputy City Attorney
Gerald Pruitt' Assistant City Attorney
Melinda Ramos, Sr. Assistant City Attorney
Randle Harwood, Planning and Development Director
Dana 0u,gbdofL Deputy Director, Planning and Development
Jocelyn Murphy, Planning Manager
Denis McElroy, Sc Assistant City Attorney
Dee Kelly, Jr., Kelly Hart and Bui|c000
With a quorum of the City Council Members present, the Fort Worth City Council convened into
closed Executive Session at 3:59 p.m. on Tuesday, June 4, 2013, 'in the Pre-Council Chamber of
the Fort Worth Municipal Building (o discuss matters pertaining to the following:
I. 8ed« the advice of its attorneys u00000ing the following pending or cooicoup)uied
litigation or other matters that are oxeouyi from public disclosure under Article }{, 3eodou 9 of
the Texas State Bar Rules and as authorized by Section 551.071 of the Texas Govemment Code:
CITY OF FORT WORTH, TEXAS
SPECIAL CITY COUNCIL MEETING
JUNE 4, 2013
PAGE 2 of 2
a. City of'Fort Worth v. Employees'Retirement Fund of the City of Fort Worth, Cause No.
342-262392-12, 342nd District Court, Tarrant County, Texas; and
b. Legal issues concerning any item listed on today's City Council meeting agendas;
2. Deliberate the purchase, exchange, lease or value of real property in accordance with
Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a
detrimental effect on the position of the City in negotiations with a third party; and
3. Deliberate economic development negotiations as authorized by Section 551.087 of the
Texas Government Code-, and
4. Deliberate the deployment, or specific occasions for implementation, of security
personnel or devices, in accordance with Section 551.076 of the Texas Government Code.
There was no formal action taken by the City Council on the items discussed during the
Executive Session and with no further business to be conducted, Mayor Pro tem Zimmerman
adjourned the meeting at 4:13 p.m. on Tuesday, June 4, 2013.
Attest: Approved:
'Mary J. K Betsy Pri
City Secregry Mayor