HomeMy WebLinkAbout2000/05/30-Minutes-Fort Worth Local Development Corporation (FWLDC) FW LOCAL DEVELOPMENT CORPORATION MINUTES
May 30, 2000
The Board of Directors of the e-FW Local Development Corporation met at 8:34
a.m. on Tuesday, May 30, 2000 in the Pre-Council Chambers of the Fort Worth
Municipal Building, 1000 Throckmorton, Fort Worth, Texas. The following
persons were in attendance:
Ralph McCloud, President; Becky Haskin, Secretary; Kenneth Barr, Chuck
Silcox, Frank Moss and Jeff Wentworth. Jim Lane, Treasurer; Wendy
Davis and Clyde Picht were absent.
Election of Officers
On motion of Mr. Silcox, seconded by Ms. Haskin, Mr. Wentworth was elected
President. The motion carried unanimously.
Mr. Wentworth began to chair the meeting and continued the election of officers.
On motion of Mr. Silcox, seconded by Mr. McCloud, that Mr. Lane was elected
Vice President. The motion carried unanimously.
On motion of Ms. Haskin, seconded by Mr. Barr, Mr. McCloud was elected
Secretary. The motion carried unanimously.
On motion of Ms. Haskin, seconded by Mr. McCloud, Ms. Davis was elected
Treasurer.
Approval of Minutes
Mr. McCloud made a motion, seconded by Mr. Silcox, that the minutes of
September 2, 1997 be approved as written. The motion carried unanimously.
Mr. Picht assumed his seat at the Pre-Council table.
Action Items
Mr. Mike Groomer, Assistant City Manager, presented a brief staff report.
ADOPT A RESOLUTION AUTHORIZING THE ACCEPTANCE AND RECORDING OF A SPECIAL
WARRANTY DEED FROM THE CITY OF FORT WORTH OVER 50.43 ACRES OF PROPERTY
LOCATED IN HOBBS TRAILERS ADDITION IN FORT WORTH, SUBJECT TO CURRENT LEASES;
AUTHORIZING THE ACCEPTANCE AND RECORDING OF A QUITCLAIM FROM FORT WORTH
INDUSTRIAL DEVELOPMENT, INC. FOR ACCESS TO ROADWAY; AND AUTHORIZING THE
PRESIDENT OF THE BOARD OF THE FORT WORTH LOCAL DEVELOPMENT CORPORTATION TO
EXECUTE NECESSARY DOCUMENTS IN ACCORDANCE WITH THE RESOLUTION.
Ms. Haskin made a motion, seconded by Mr. Barr, that the resolution be
adopted. The motion carried unanimously.
ADOPT A RESOLUTION APPROVING A LEASE AGREEMENT WITH MARCUS CABLE LLC D/B/A
CHARTER COMMUNICATION TO USE A PORTION OF THE PROPERTY LOCATED IN HOBBS
TRAILERS ADDITION IN FORT WORTH FOR ADDITIONAL MOTOR VEHICLE PARKING AND
AUTHORIZING THE PRESIDENT OF THE BOARD OF THE FORT WORTH LOCAL DEVELOPMENT
CORPORATION TO EXECUTE NECESSARY DOCUMENTS IN ACCORDANCE WITH THE
RESOLUTION.
Mr. Silcox stated that he would not vote on this item due to a business
relationship with Charter Communications.
Mr. Barr made- a motion, seconded by Mr. McCloud that the resolution be
adopted. The motion carried by the following vote:
AYES: President Jeff Wentworth; Secretary Ralph McCloud;
Kenneth Barr, Chuck Silcox, Becky Haskin, Frank
Moss and Clyde Picht
NOES: None
ABSENT: Vice President Jim Lane and Treasurer Wendy Davis
NOT VOTING: Chuck Silcox
ADOPT A RESOLUTION AUTHORIZING A LEASE AMENDMENT WITH CURRENT LESSEE AMERICAN
IRONHORSE MOTOROCYCLE COMPANY, INC. AND ITS SUBLEASES UNDER SPECIFIC
CONDITIONS REGARDING THE PROPERTY LOCATED IN HOBBS TRAILERS ADDITION IN FORT
WORTH; AND AUTHORIZING THE PRESIDENT OF THE BOARD OF THE FORT WORTH LOCAL
DEVELOPMENT CORPORATION TO EXECUTE NECESSARY DOCUMENTS IN ACCORDANCE WITH
THE RESOLUTION.
Mr. McCloud made a motion, seconded by Mr. Silcox, that the resolution be
adopted. The motion carried unanimously.
ADOPT A RESOLUION AUTHORIZING THE CITY OF FORT WORTH TO PROVIDE MANAGEMENT
SERVICES OR TO CONTRACT WITH A QUALIFIED MANAGEMENT COMPANY FOR MANAGEMENT
SERVICES CONCERNING PROPERTY LOCATED ON LOT 1, BLOCK 1, HOBBS TRAILERS ADDITION
IN FORT WORTH; AND AUTHORIZING THE PRESIDENT OF THE BOARD OF THE FORT WORTH
LOCAL DEVELOPMENT CORPORATION TO EXECUTE NECESSARY DOCUMENTS IN ACCORDANCE
WITH THE RESOLUTION.
Ms. Haskin made a motion, seconded by Mr. McCloud, that the resolution be
adopted. The motion carried unanimously.
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Adjourn
There being no further business the meeting was adjourned at 8:38 a. m.
Jeff orth, President