HomeMy WebLinkAbout2015/07/21-Minutes-City Council-Executive Session CITY OF FORT WORTH,TEXAS
SPECIAL CITY COUNCIL MEETING
CLOSED EXECUTIVE SESSION
JULY 21,2015
After proper notice given pursuant to the Texas Open Meetings Act, Mayor Price adjourned the
Council meeting of the Fort Worth City Council at 4:58 p.m. on Tuesday, July 21, 2015, 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
Mayor Pro tem Salvador Espino, District 2
Council Member W.B. "Zim" Zimmerman, District 3
Council Member Cary Moon, 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 Ann Zadeh, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Mary J. Kayser, City Secretary
Fernando Costa, Assistant City Manager
Susan Alanis, Assistant City Manager
Rudy Jackson, Assistant City Manager
Jay Chapa, Assistant City Manager
Gerald Pruitt, Deputy City Attorney
Peter Vaky, Deputy City Attorney
Aaron Bovos, Chief Financial Officer
Rhonda Robertson, Police Chief
Captain Steve Carpenter, Police Department
Sergeant Tom Busker, Police Department
Sergeant Sean LaCroix, Police Department
Melinda Ramos, Law Department
Randle Harwood, Planning and Development
Chris Mosely, Law Department
Dana Burghdoff, Planning and Development
Brandon Carr, Law Department
Kurt Slaughter, Public Events
Brian Beck, City Manager's Office
Betty Tanner, Public Events
LeAnn Guzman. Law Department
Denis McElroy. Law Department
Ana Alvarado, Housing and Economic Development
CITY OF FORT WORTH,TEXAS
SPECIAL CITY COUNCIL MEETING
JULY 21,2015
PAGE 2 of 2
Robert Sturns, Housing and Economic Development
Michael Henning, Housing and Economic Development
With a quorum of the City Council Members present, the Fort Worth City Council convened into
closed Executive Session at 5:00 p.m. on Tuesday, July 21, 2015, in the Pre-Council Chamber of
the Fort Worth Municipal Building to discuss matters pertaining to the following:
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. AFAD Investments, Inc. v. The City of Fort Worth and David Cooke, in his official
capacity as City Manager, Cause No. 352-276568-15, in the 352nd District Court,
Tarrant County, Texas;
b. Jack L. Davis and Stephanie Lynn Rylie v. The City of Fort Worth and David Cooke,
in his official capacity as City Manager, Cause No. 17-276483-15, in the 17th District
Court, Tarrant County, Texas;
c. Apolonio Garcia and wife, Olga Garcia v. The City of Fort Worth and David Cooke,
in his official capacity as City Manager, Cause No. 48-276440-15, in the 48th District
Court, Tarrant County, Texas; and
d. Legal issues concerning any item listed on today's City Council meeting agendas;
2. Deliberate the purchase, sale, 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
There was no formal action taken by the City Council on the items discussed during the
Executive Session and with no further business to be conducted, Mayor Price adjourned the
meeting at 6:45 p.m. on Tuesday, July 21, 2015.
Attest: Approved:
Mary J. Ka Be sy Pr'
City Secretary v
Ma