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ATTACHMENT
EXECUTIVE SESSION
(Pre-Council Chamber)
Tuesday, May 01, 2012
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, May 1, 2012 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 AllianceAirport Authority Inc., meeting scheduled 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. In re: AMR Corporation, et al., United States Bankruptcy Court for the Southern District of
New York, Case Number 11-15463;
b. Legal issues related to the Mansfield jail contract;
c. Legal issues related to the Employees' Retirement Fund of the City of Fort Worth, Texas
and other employee benefits; and
d. Legal issues concerning any item listed on today's City Council meeting agendas.
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