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HomeMy WebLinkAbout2026-06-23 - City Council - Executive Session - MinutesRT RTH R 0 Executive Session MINUTES TO BE HELD AT 10:00 am, Tuesday June 23, 2026 City Council Work Session Room 100 Fort Worth Trail, Fort Worth, Texas FORT WORTHM PRESENT: Mayor Mattie Parker Mayor Pro Tem Carlos E. Flores, District 2 Council Member Michael D. Crain, District 3 Council Member Charlie Lauersdorf, District 4 Council Member Deborah Peoples, District 5 Council Member Dr. Mia Hall, District 6 Council Member Macy Hill, District 7 Council Member Chris Nettles, District 8 Council Member Elizabeth M. Beck, District 9 Council Member Chris Jamieson, District 10 (Remote) Council Member Jeanette Martinez, District 11 STAFF PRESENT: Jesus "Jay" Chapa, City Manager Leann Guzman, City Attorney Jannette S. Goodall, City Secretary Katherine Cenicola, Assistant City Secretary Valerie Washington, Assistant City Manager William Johnson, Assistant City Manager Dianna Giordano, Assistant City Manager Dana Burghdoff, Assistant City Manager Laetitia Brown, Deputy City Attorney Melinda Ramos, Deputy City Attorney Theresa James, Deputy City Attorney 2 of 4 FORT WORTH« _.��, 1. CALL TO ORDER After proper notice given pursuant to the Texas Open Meetings Act, with a quorum of the City Council Members present, Mayor Mattie Parker called the Closed Executive Session to order at 11:00 am on June 23, 2026, in the City Council Executive Session Room of the Fort Worth City Hall to discuss matters pertaining to the following: 2. 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: 3. CITY ATTORNEY 3.1. Section 551.071, CONSULTATION WITH ATTORNEY 3.1.1 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 Cause Number 236-358398-24; City of Fort Worth v. Texas Garden Club in the 236th Judicial District Court, Tarrant County, Texas; and, b. Legal issues concerning any item listed on today's posted city council agendas. Discussion occurred. 4. CITY MANAGER 4.1. Section 551.072, DELIBERATIONS REGARDING REAL PROPERTY 4.1.1. 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. 3 of 4 FORT WORTH� 4.2. Section 551.087, DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS 4.2.1. Deliberate the commercial or financial information or the offer of a financial or other incentive to a business prospect. No discussion occurred. 4.3. Section 551.076 and Section 551.089, DELIBERATIONS REGARDING SECURITY 4.3.1. Deliberate certain security matters in accordance with Sections 551.076 and 551.089 of the Texas Government Code. No discussion occurred. .� � 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. ADJOURNMENT With no further discussion, Mayor Mattie Parker adjourned the meeting of the Executive Session at 11:16 am on June 23, 2026. Attest: nnette S. Goodall ity Secretary < ,1 Appr �eci: Mattie �arker Mayor 4 of 4