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HomeMy WebLinkAbout2026-02-03 - City Council - Executive Session - AgendaI, 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 stamped on the following date and time Wednesday, January 28, 2026 at 3:30 P.M. and remained so posted continuously for at least 3 business days preceding the scheduled date of said eeting. Cit Secretary City of Fort Worth, Texas A. Call to Order EXECUTIVE SESSION CITY COUNCIL WORK SESSION ROOM CITY HALL 100 FORT WORTH TRAIL, FORT WORTH, TEXAS Tuesday, February 3, 2026 1 P.M. 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: MIwaellaC01NkiIWA C. 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 David Bakutis, as Administrator for the Estate of Atatiana Jefferson v. Aaron Dean, et al.; Action No. 4:21-CV-665-Y b. Legal issues concerning Urban Forestry Civil Penalty Appeal for 3300 Raider Dr. and 11035 Mosier Valley Rd.; c. Legal issues concerning the application of BAIR Holdings, Inc. for a Municipal Setting Designation for the site located at 5921 and 5933 South Freeway to the Texas Commission on Environmental Quality. d. Legal issues concerning any item listed on today's posted city council agendas. 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 pa rty. 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 Sections 551.076 and 551.089 of the Texas Government Code. D. The City Council may reconvene in open session in the City Council Work Session Room and act on any item listed on the Executive Session Agenda in accordance with Chapter 551 of the Texas Government Code. E. 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.