HomeMy WebLinkAbout1997/04/29-Minutes-Fort Worth Local Development Corporation (FWLDC) MINUTES OF THE
FORT WORTH LOCAL DEVELOPMENT CORPORATION
PRE-COUNCIL CHAMBERS
APRIL 29, 1997
8:15 A.M.
CALL TO ORDER
The Fort Worth Local Development Corporation met on Tuesday, April 29,
1997 at 8:15 a.m. in the Pre-Council chambers, second floor Municipal
Building, 1000 Throckmorton, Fort Worth, Texas with the following
members present: President Bill Meadows, Vice President Virginia Nell
Webber, Secretary Becky Haskin, and members Eugene McCray, Jewel
Woods, and Chuck Silcox. Mayor Kenneth Barr and Council Members Jim
Lane and Cathy Hirt were absent.
APPROVAL OF MINUTES
Council Member Haskin made a motion that the minutes of the July 30, 1996
meeting be approved and Council Member Woods seconded the motion. The
motion carried unanimously.
DISCUSSION AND ADOPTION OF RESOLUTION: APPROVING THE
TERMS OF TWO CONTRACTS:
A contract between the City of Fort Worth and the Fort Worth Local
Development Contract.
After a brief discussion, Council Member Haskin made a motion to approve
the contract, and Council Member Woods seconded the motion. The motion
carried unanimously.
A contract between the Fort Worth Local Development Corporation and
Minyard Food Stores, Inc., and authorizing the President of the Board of the
Fort Worth Local Development Corporation to execute the contracts.
Local Development Corporation
April 29, 1997
Page 2.
After further brief discussion, Council Member Haskin made a motion to
approve the contract, and Council Member Woods seconded the motion. The
motion carried unanimously.
OTHER BUSINESS
Review and adoption of miscellaneous amendments to the Bylaws, filing of a
change of registered agent and authorization to the President and the
Secretary to execute and file such amendments with the Office of the Texas
Secretary of State and the Internal Revenue Service.
Council Member Haskin made a motion to adopt the amendments to the
Bylaws and file these changes with the authorized parties. Council Member
Woods seconded the motion, and the motion carried unanimously.
ADJOURNMENT
With no other business to come before the Board, the meeting adjourned at
9:00 a.m.
President Secretary