HomeMy WebLinkAbout2014/02/18-Minutes-City Council-Executive Session CITY OF FORT WORTH,TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
FEBRUARY 18, 201.4
After proper notice given pursuant to the Texas Open Meetings Act, Mayor Price adjourned the
Council meeting of the Fort Worth City Council at 9:05 a.m. on Tuesday, February 18, 2014, to
convene into the Special City Council Meeting for the closed Executive Session in the Pre-
Council Chamber of the Fort Worth Municipal Building.
Present:
Mayor Betsy Price
Council Member Salvador Espino, District 2
Council Member Daniel Seat-th, District 4
Council Member Gyna Bivens, District 5
Council Member Jungus Jordan, District 6
Council Member Dennis Shingleton, District 7
Council Member Kelly Allen Gray, District 8
Council Member Joel Burns, District 9
Absent:
Mayor Pro tern W.B. "Zim"Zimmerman, District 3
Staff Present:
Torn Higgins, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
Fernando Costa, Assistant City Manager
Susan Alanis, Assistant City Manager
Charles Daniels, Assistant City Manager
Gerald Pruitt, Deputy City Attorney
Peter Vaky, Deputy City Attorney
Laetitia Brown, Sr. Assistant City Attorney
Patrice Randle, City Auditor
Police Chief Jeff Hatstead
LeAnn Guzman, Sr. Asst. City Attorney
Assistant Police Chief Rhonda Robertson
Assitant Police Chief, Daniel Garcia
Sandra Garcia, Police
Jay Chapa, Director of Housing and Economic Development
Kenneth Flynn, Police
Donald Hanlon, Police
Ben Perryman— Whitney Smith
Brian Dickerson, Human Resources
With a quorum of the City Council Members present, the Fort Worth City Council convened into
closed Executive Session at 9:06 a.m. on Tuesday, February 18, 2014, in the Pre-Council
Chamber of the Fort Worth Municipal Building to discuss matters pertaining to the following:
CITY OF FORT WORTH,TEXAS
SPECIAL CITY COUNCIL MEETING
FEBRUARY 18, 2014
P/kG]O 2 of
l. Seek the advice of its attorneys concerning the following pending or uou1cnup|n1cd
litigation or other matters that are exempt from public disclosure under Article }{` 8eoboo 9 o
the Texas State Bar Rules and os authorized by Section 55l.07l of the Texas Government Code:
o. Legal issues concerning the operation of the City of Fort Worth Jui].; and
b. l.oga| issues concerning any item listed on today's City Council n000hog agendas;
2. [)c|ibcrotc the puvokuuo, su|o` )euuc or value of real property in u000rdunoc with Section
551.072 of the Texas Government Code. Deliberation in an open meeting Would have u
detrimental effect on the position of the City in negotiations with a third party; and
3. Deliberate concerning e000nnnio development negotiations as authorized by Section
tD
55l.087o[the Texas Government Code; and
4. Deliberate the deployment, or specific occasions for innp|couootodou` of security
personnel or devices, in accordance with Section 551.076 of the Texas Government Code; and
5. T)o|ihoratc issues concerning the appointment of City Manager in accordance with
Section 55|.074of the Texas Government Code.
There was no fbrnou| action taken by the City Council on the itorns discussed during the
Executive Session and with no budbcr business to be conducted, Mayor Price odiomoucd the
meeting utlO:45um. ou Tuesday, February l8, 28l4.
Attest: Approved:
Mary J. , ,Aser etsy Pril��'o