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Home My WebLink About2016/02/02-Agenda-Fort Worth Local Development Corporation (FWLDC) FORT WORTH LOCAL DEVELOPMENT CORPORATION AGENDA Tuesday,February 2,2016 Immediately Following the Fort Worth Housing Finance Corporation Meeting Scheduled to Begin Immediately Following the Housing and Neighborhood Services Meeting Scheduled to Begin at 1:00 P.M. Pre-Council Chamber, Second Floor, City Hall 1000 Throckmorton Street, Fort Worth, Texas 76102 Board of Directors Gyna M. Bivens, President Dennis Shingleton, Secretary Salvador Espino, Trustee Cary Moon, Vice President Betsy Price, Trustee Ann Zadeh, Trustee Zim Zimmerman, Treasurer Kelly Allen Gray, Trustee Jungus Jordan, Trustee Staff Liaison: Jesus Chapa, Assistant City Manager Leann Guzman, Senior Assistant City Attorney L Call to Order—Gyna M. Bivens, President IL Approval of November 17, 2015 Meeting Minutes — Gyna M. Bivens, President 111. Briefings A. Overview of the Fort Worth Local Development Corporation and Cost Benefit Analysis of the Property in its Inventory—Ana Alvarado, Economic Development Manager B. Update on Pinnacle Bank Place Project—Ana Alvarado, Economic Development Manager IV. Action Items A. Consider and Adopt a Resolution Authorizing an Amendment to the Fiscal Year 2016 Budget to allow the Expenditure of up to $80,000.00 to pay for Outside Audits of the Fort Worth Local Development Corporation's, Central City Local Government Corporation's, and the Lancaster Corridor Redevelopment, LLC's Financial Accounts by Deloitte LLP or an Affiliate; Ratify the Execution of Agreement with Deloitte LLP by David Cooke; and Authorize the Execution of any Related Agreements.—Robert Sturns, Interim Economic Development Director B. Discussion and Consideration of a Resolution Approving the Execution of a Commercial Account Right of Entry Agreement between the Fort Worth Local Development Corporation and Spectrum Business for Installation of Charter The Pre-Council Chamber is wheelchair accessible.Persons with disabilities who plan to attend this meeting and who may need accommodations,auxiliary aids,or services such as interpreters,readers,or large print are requested to contact the City's ADA Coordinator at(817)392-8552 or email ADAWortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting,the City will make a reasonable attempt to provide the necessary accommodations. Communication Services at 4600 Blue Mound Road — Ana Alvarado, Economic Development Manager V. Executive Session: The Fort Worth Local Development Corporation's Board of Trustees will conduct a closed meeting to: A. Seek the advice of its attorneys concerning the following items that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules, as authorized by Section 551.071 of the Texas Government Code: legal issues concerning any current agenda item; and B. Discuss the purchase, sale, lease or value of real property, as authorized by Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on the position of the Corporation in negotiations with a third party; and C. Discuss or deliberate negotiations relating to any economic development negotiations, as authorized by Section 551.087 of the Texas Government Code. VI. Requests for Future Agenda Items—Gyna M. Bivens, President VII. Adjourn—Gyna M. Bivens, President I,the undersigned authority do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official website and official bulletin board,places convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time Friday,January 29,2016 at 3:00 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. The Pre-Council Chamber is wheelchair accessible.Persons with disabilities who plan to attend this meeting and who may need accommodations,auxiliary aids,or services such as interpreters,readers,or large print are requested to contact the City's ADA Coordinator at(817)392-8552 or email ADAWortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting,the City will make a reasonable attempt to provide the necessary accommodations.