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HomeMy WebLinkAbout2024/04/02-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING SPECIAL CALLED EXECUTIVE SESSION APRIL 2, 2024 Present: Mayor Pro tem Gyna M. Bivens, District 5 Council Member Carlos Flores, District 2 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 (Arrived at 12:15 p.m.) Council Member Jeanette Martinez, District 11 Absent: Mayor Mattie Parker Council Member Michael D. Crain, District 3 Staff Present: David Cooke, City Manager Leann Guzman, City Attorney Ronald P. Gonzales, Assistant City Secretary Mark McDaniel, Deputy City Manager 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 Reyne Telles, Chief Information Officer Melinda Ramos, Deputy City Attorney Laetitia Brown, Deputy City Attorney Reggie Zeno, Chief Financial Officer Denis McElroy, Senior Assistant City Attorney Christopher Troutt, Senior Assistant City Attorney Richard McCracken, Senior Assistant City Attorney Jerris Mapes, Senior Assistant City Attorney Whitney Rodriguez, Mayor and Council Chief of Staff Robert Alldredge, Police Executive Assistant Chief Rholand Sabo, Detective, Police Department Marcus Russell, Sergeant, Police Department Mark DeBoer, Assistant IT Solutions Director Sudong Lee, Senior IT Solutions Manager Joe Don Bobbitt, Tarrant Appraisal District Chief Appraiser Brian Lipka, Tarrant Appraisal District Information Services 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 Pro tem Bivens called the Closed Executive Session Meeting CITY OF FORT WORTH, TEXAS SPECIAL CALLED EXECUTIVE SESSION APRIL 2, 2024 PAGE 2 of 2 to order at 12:07 p.m. on Tuesday, April 2, 2024, 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 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 concerning residency restrictions for registered sex offenders; Discussion occurred. b. Discussion concerning Joel F. Fitzgerald, Sr., v. City of Fort Worth, Case No. DC-19- 08184; and Discussion occurred. c. Legal Issues concerning any item listed on today's posted Council 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. 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. 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. C. Adjourn CITY OF FORT WORTH, TEXAS SPECIAL CALLED EXECUTIVE SESSION APRIL 2, 2024 PAGE 3 of 3 With no further business to be conducted, Mayor Pro tem Bivens adjourned the meeting at 1:09 p.m. on Tuesday, April 2, 2024. Attest: y 4cr� J ' ette S. Goodall y Secretary Appro;ar�ker /I Mattie Mayor