HomeMy WebLinkAbout2024/12/10-Agenda-City Council-Executive SessionSPECIAL CALLED EXECUTIVE SESSION
CONFERENCE ROOM 3280, FORMERLY KNOWN AS CONFERENCE
ROOM 380
CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
Tuesday, December 10, 2024
3:30 p.m.
A. Call to Order
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 SP-24-013, ZC-23-202 and ZC-24-090; and,
b. Legal issues concerning any item listed on today's posted City 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.
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 551.074, PERSONNEL MATTERS
Deliberate the employment, evaluation, and duties of the City Manager as authorized by Section
551.074 of the Texas Government Code.
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
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and Council
Rules of Procedure.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official bulletin board, places convenient and readily accessible to the general
public at all times and said Notice was posted on the following date and time Thursday. December 05. 2024 at 9:15 a.m. and remained so posted continuously for at least 72 hours preceding
the scheduled time of said meeting.