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ATTACHMENT
EXECUTIVE SESSION
(Pre-Council Chamber)
Tuesday, January 12, 2010
Notice is hereby given that the City Council of the City of Fort Worth will hold a special meeting in
the Pre-Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas,
on Tuesday, January 12, 2010, to consider the items on the agenda listed below. The special
meeting will be held immediately after the Pre-Council meeting 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 City Hall.
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. Arnoldo Dominguez, individually and as heir of the estate of Mirna
Dominguez, deceased; Maria Dominguez, individually and as heir
of the estate of Mirna Dominguez, deceased, Fermin Vitolas,
individually and as heir of the estate of Fernando Fermin Vitolas,
deceased; Emilia Olivia Carrillo de Vitolas, individually and as heir
of the estate of Fernando Fermin Vitolas, deceased, Cause No.
17-214442-05;
b. Legal issues concerning collective bargaining with the firefighter's
union;
C. Legal issues regarding a Lake Worth boundary adjustment;
d. Legal issues regarding transportation fees;
e. Legal issues concerning council aide policies;
f. Legal issues concerning insurance or indemnification of
Employees Retirement Fund Board members;
g. 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 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.
III. ADJOURN
http://apps.cfwnet.org/council packet/Reports/v2 print exec session.asp? 3/12/2014