HomeMy WebLinkAbout2001/09/12-Minutes-Fort Worth Local Development Corporation (FWLDC) FW LOCAL DEVELOPMENT CORPORATION MINUTES
September 12, 2001
The Board of Directors of the FW Local Development Corporation met at 3:00
p.m. on Tuesday, September 12, 2000 in the Pre-Council Chambers of the Fort
Worth Municipal Building, 1000 Throckmorton, Fort Worth, Texas. The following
persons were in attendance:
Jeff Wentworth, President; Kenneth Barr, Chuck Silcox, Frank Moss,
Clyde Picht and Ralph McCloud. Jim Lane, Becky Haskin and Wendy
Davis were absent.
Approval of Minutes
It was the consensus of the Corporation that the minutes of May 15, 2001 be
approved as written.
Action Items
Mr. Doug Rademaker, Director of Engineering, presented a brief staff report
regarding the history of the projects.
Mr. Ralph McCloud made a motion, seconded by Mr. Chuck Silcox, that the
following items be approved.
APPROVE THE DEED OF RIGHT-OF-WAY ON LDC-WONED PROPERTY LOACTED AT 4600
BLUE MOUND ROAD (AMERICAN IRONHORSE MOTORCYCLE COMPANY, LESSEE) REQUIRED
FOR THE WIDENING OF MEACHAM BOULEVARD BY THE CITY OF FORT WORTH.
APPROVE THE PERMANENT EASEMENT ON LDC-OWNED PROPERTY LOCATED AT 4600 BLUE
MOUND ROAD (AMERICAN IRONHORSE MOTORCYCLE COMPANY, LESSEE) REQUIRED FOR
THE RELOCATION OF A CITGO PRODUCTS PIPELINE NECESSITATED BY THE WIDENING OF
MEACHAM BOULEVARD BY THE CITY OF FORT WORTH.
APPROVE THE CANCELLATION OF THE MANAGEMENT CONTRACT BETWEEN HUFFBROUS
MCDOWELL MANAGEMENT, INC. AND FORT WORTH LOCAL DEVELOPMENT COMPANY FOR
THE MANAGEMENT OF THE"FRUEHAUF PROPERTY".
APPROVE THE MANAGEMENT CONTRACT BETWEEN TEXAS COMMERCIAL MANGEMENT
AND FORT WORTH LOCAL DEVELOPMENT COMPANY FOR THE MANAGEMENT OF THE
"FRUEHAUF PROPERTY"
The motion carried unanimously.
Adjourn
There being no further business the meeting was adjourned at 3:04 p. m.
Jeff Wentworth, President