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HomeMy WebLinkAbout2023/11/07-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION NOVEMBER 7, 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 Jared Williams, District 6 Council Member Macy Hill, District 7 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 S. Goodall, City Secretary Fernando Costa, Assistant City Manager Valerie Washington, Assistant City Manager Dana Burghdoff, Assistant City Manager Jesica McEachern, Assistant City Manager Reyne Telles, Chief Information Officer Melinda Ramos, Deputy City Attorney Laetitia Brown, Deputy City Attorney Reggie Zeno, Chief Financial Officer Denis McElroy, Sr. Assistant Attorney Rich McCracken, Sr. Assistant Attorney Chief Neil Noakes, Police Department A. Call to Order After proper notice given pursuant to the Texas Open Meetings Act, with a quorum of the City Council Members present, Council Member Flores called the Executive Session Meeting to order and the Fort Worth City Council convened into closed Special Called Executive Session at 12:00 p.m. on Tuesday, November 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 EXECUTIVE SESSION NOVEMBER 7, 2023 PAGE 3 of 3 4. Section 551.074, PERSONNEL MATTERS Deliberate the employment, evaluation, and duties of the City Manager as authorized by Section 551.074 of the Texas Government Code. Discussion occurred. 5. Section 551.074, PERSONNEL MATTERS Deliberate the employment, evaluation, and duties of the City Attorney as authorized by Section 551.074 of the Texas Government Code. No discussion occurred. 6. Section 551.074, PERSONNEL MATTERS Deliberate the employment, evaluation, and duties of the City Auditor as authorized by Section 551.074 of the Texas Government Code. No discussion occurred. 7. Section 551.074, PERSONNEL MATTERS Deliberate the employment, evaluation, and duties of the City Secretary as authorized by Section 551.074 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 meeti at 2:05 p.m. on Tuesday, November 7, 2023. Attest: Appro , P tnnetJte S. Goodall Mattie Par erecretary Mayor