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NOTICE OF SPECIAL SESSION
(Pre-Council Chamber)
Tuesday, December 16, 2003
Notice is hereby given that the City Council of Fort Worth will hold a special meeting in the Pre-
Council Chamber on Tuesday, December 16, 2003 to consider the items on the agenda listed
below. The special meeting will be held immediately after the Pre-Council meeting beginning after
the Solid Waste Workshop that begins at 3:00 P.M. in the Pre-Council Chamber at City Hall, and
before the regular City Council meeting that begins at 7:00 P.M. in the Council Chamber at 1000
Throckmorton Street, Fort Worth, Texas.
I. CALL TO ORDER
II. EXECUTIVE SESSION
The City Council will conduct a closed meeting in order to:
1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or
other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State
Bar Rules and as authorized by Section 551.071 of the Texas Government Code:
a) ANC Rental Corporation, et al, Case No. 01-11200;
b) Paul Meis v. City of Fort Worth Water Department, Cause No. 348-195927-02;
c) In re: Rowecom, Inc., et al, Cause No. 03-10668;
d) Legal issues concerning Texas Local Government Code Chapter 54 lawsuits filed
by the City;
e) Legal issues concerning any item listed on today's City Council meeting agendas;
and
2. Deliberate the purchase, exchange, lease, or value of real property in accordance with Section
551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental
effect on the position of the City in negotiations with a third party; and
3. Deliberate concerning economic development negotiations as authorized by Section 551.087 of
the Texas Government Code; and
4. Deliberate the deployment, or specific occasions for implementation of security personnel or
devices in accordance with Section 551.076 of the Texas Government Code; and
5. Deliberate concerning the annual performance evaluations of the following City Council-
appointed officials:
(a) City Manager
(b) City Attorney
(c) City Secretary
(d) City Auditor
in accordance with Section 551.074 of the Texas Government Code.
III. ADJOURN
http://apps.cfwnet.org/council packet/Reports/v2 print exec session.asp? 3/12/2014