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HomeMy WebLinkAbout2026-09-01 - City Council - Executive Session - MinutesFORTWORTH. lr000�� Executive Session MINUTES TO BE HELD AT 12:00 pm, Tuesday September 1, 2026 City Council Work Session Room 100 Fort Worth Trail, Fort Worth, Texas FORT WORTH, PRESENT: Mayor Pro Tem Carlos E. Flores, District 2 Council Member Michael D. Crain, District 3 Council Member Deborah Peoples, District 5 Council Member Dr. Mia Hall, District 6 Council Member Chris Nettles, District 8 Council Member Elizabeth M. Beck, District 9 Council Member Chris Jamieson, District 10 Council Member Jeanette Martinez, District 11 ABSENT: Mayor Mattie Parker Council Member Charlie Lauersdorf, District 4 Council Member Macy Hill, District 7 STAFF PRESENT: Jesus "Jay" Chapa, City Manager Leann Guzman, City Attorney Jannette S. Goodall, City Secretary Jesica McEachern, 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 Vania Alvarado, City Secretary Staff Christianne Simmons, Chief Transformation Officer Jessica Rogers, Economic Development Director 2of5 FORT WORTH. Richard McCracken, Sr. Assistant City Attorney Denis McElroy, Sr. Assistant City Attorney Reggie Zeno, Chief Financial Officer Whitney Rodriguez, Chief of Staff Sana Syed, Chief Communications Officer Emily Hollenbeck, Sr. Assistant City Attorney Chris Mosley, Sr. Assistant City Attorney Brianna Brown, Economic Development Assistant Director 1. CALL TO ORDER 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 After proper notice given pursuant to the Texas Open Meetings Act, with a quorum of the City Council Members present, Mayor Pro Tem Carlos E. Flores called the Closed Executive Session to order at 12:02 pm on September 1, 2026, in the City Council Executive Session Room of the Fort Worth City Hall to discuss matters pertaining to the following: 2. CITY ATTORNEY 2.1. Section 551.071, CONSULTATION WITH ATTORNEY 2.1.1 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 the City of Aledo, Texas and City of Fort Worth, Texas v. City of Willow Park, Texas, Beall -Dean Ranch, LTD, and Parker County, Texas, Cause No. CV26-0175, in the 43rd Judicial District, Parker County; Discussion occurred. 3 of 5 FORT WORTH. b. Legal issues concerning the Deanna Sturm v. City of Fort Worth, Cause No. 4:25-CV-00605-0, in the United States District Court for the Northern District of Texas, Fort Worth Division; No discussion occurred. c. Legal issues concerning collective bargaining agreement negotiations with Fort Worth Professional Firefighters Association, IAFF Local 440; and, Discussion occurred. d. Legal issues concerning any item listed on today's posted city council agendas. No discussion occurred. 3. CITY MANAGER 3.1. Section 551.072, DELIBERATIONS REGARDING REAL PROPERTY 3.1.1. 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. No discussion occurred. 3.2. Section 551.087, DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS 3.2.1. Deliberate the commercial or financial information or the offer of a financial or other incentive to a business prospect. Discussion occurred. 3.3. Section 551.076 and Section 551.089, DELIBERATIONS REGARDING SECURITY 3.3.1. Deliberate certain security matters in accordance with Sections 551.076 and 551.089 of the Texas Government Code. No discussion occurred. 3.4. Section 551.074, PERSONNEL MATTERS 4 of 5 FORT WORTH. 3.4.1. Deliberate the employment, evaluation, and duties of the City Manager as authorized by Section 551.074 of the Texas Government Code. No discussion occurred. 4. 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. 5. ADJOURNMENT With no further discussion, Mayor Pro Tem Carlos E. Flores adjourned the meeting of the Executive Session at 12:40 pm on September 1, 2026. These minutes were approved by the Fort Worth City Council on the 15th day of September 2026. Attest: ?nnette S. Goodall Secretary Mayor 5 of 5