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HomeMy WebLinkAbout2024/12/03-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION DECEMBER 3, 2024 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: Leann Guzman, City Attorney Jannette Goodall, City Secretary Dianna Giordano, Human Resources Director Victor Escobedo, Human Resources Manager Vanessa Hottman, Human Resources 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 Closed Executive Session Meeting to order at 9:08 a.m. on Tuesday, December 3, 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 MANAGER 1. 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. Conducted. 2. 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. Conducted. CITY OF FORT WORTH, TEXAS CLOSED EXECUTIVE SESSION DECEMBER 3, 2024 PAGE 2 of 3 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 p.m. on Tuesday, December 3, 2024. Attest: Approved: S. Goodall Mattie Parker Jantette ty Secretary Mayor