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HomeMy WebLinkAbout2025/08/19-Minutes-City Council-Executive SessionCITY OF FORT WORTH, TEXAS CITY COUNCIL M�ETING CLOSED EXECUTIVE SESSION AUGUST 19, 2025 Present• Mayor Mattie Parker Mayor Pro tem Carlos Flores, District 2 Council Member Michael D. Crain, District 3 Council Member Charlie Lauersdorf, District 4(Arrived at 12:04 p.m.) Council Member Deborah Peoples, District 5 Council Member Dt•. Mia Hall, District 6 Council Member Macy Hill, District 7 Council Member Chris Nettles, Distcict 8(Arrived at 12:04 p.m.) Council Member Elizabeth M. Beck, District 9 Council Member Alan Blaylock, District 10 (Remote — Arrived at 12:30 p.m.) Council Member Jeanette Mat•tinez, District ll Staff Pre s e nt: Jesus "Jay" Chapa, City Manager Leann Guzman, City Attorney Jannette S. Goodall, City Secretary Ronald P. Gonzales, Assistant City Sec. Dana Burghdoff, Assistant City Manager Valeiie Washington, Assistant City Manager Jesica McEachern, Assistant City Manager William Johnson, Assistant City Manager Dianna Giordano, Assistant City Manager Laetitia Brown, Deputy City Attorney Melinda Ramos, Deputy City Attorney Theresa James, Deputy City Attorney Whitney Rodriguez, Mayor's Offce Denis McElroy, Sr. Assistant City Attorney Christopher J. Mosley, Sr. Assistant City Attorney Christopher Austria, Sr. Assistant City Attorney Richard McCracicen, Sr. Assistant City Attorney Harvey Frye, Sr. Assistant City Attorney Trey Qualls, Sr. Assistant City Attorney Hye Kim, Assistant City Attorney Sophie Mathews, Assistant City Attorney T.J. Patterson, Governmental Affait�s Liaison Others Present: None A. Call to Order After proper notice given pursuant to the Texas Open Meetings Act, with a quorum of the City Council Membet•s present, Mayor Parlcer called the Closed Executive Session Meeting to order at 12:02 p.m. on Tuesday, August 19, 2024, in the City Council Work Session Room of the Foi�t Worth City Hall to discuss matteis pertaining to the following: B. The City Council will conduct a closed meeting in order to discuss matteis permitted by the following sections of Chapter 551 of the Texas Government Code: CITY ATTORNEY 1. Section 551.071, CONSULTATION WITH ATTORNEY CITY OF FORT WORTH, TEXAS CLOS�D EXECUTIVE SLSSION AUGUST 19, 2025 PAGE 2 of 4 To seelc 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 Zoning Case ZC-25-069; Discussion occurred. b. Legal issues related to the May 5, 2025, pipeline break near Village Creek; Discussion occurred. c. Legal issues related to Urban Forestry Civil Penalty Appeal for 3300 Raider Drive and 11035 Mosier Valley Road; Discussion occurred. d. Legal issues related to the Commercial and Residential Board of Adjustments; and Discussion occurred. e. Legal issues concerning any item listed on today's posted City Council Agendas. No discussion occurred. 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 lneeting would have a detrimental effect on the position of the City in negotiations with a third party. No discussion occurred. 2. Section 551.087, DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Deliberate the commercial or �nancial information or the offer of a�nancial or other incentive to a business prospect, No discussion occurred. 3. Section 551.076 and Section 551.089, DELIBERATIONS REGARDING SECURITY Deliber•ate certain security matters in accordance with Section 551.076 and 551.089 of the Texas Government Code. C1TY OF FORT WORTH, TEXAS CLOSGD �X�CUTIVE STSSION AUGUST 19,2025 PAG� 3 of 4 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 EYecutive 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 1:23 p.m. on Tuesday, August 19, 2025. Attest: a nette S. Goodall Ci Secretary Mayor .