HomeMy WebLinkAbout2001/11/13-Minutes-Fort Worth Local Development Corporation (FWLDC) ° R
FW LOCAL DEVELOPMENT CORPORATION MINUTES
November 13, 2001
The Board of Directors of the FW Local Development Corporation met at 3:12
p.m. on Thursday, November 13, 2001 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, Jim Lane, Chuck Silcox, Becky
Haskin, Frank Moss, Clyde Picht and Ralph McCloud. Wendy Davis was
absent.
Approval of Minutes
Ms. Becky Haskin made a motion, seconded by Mr. Chuck Silcox, that the
minutes of October 18, 2001 be approved as written. The motion carried
unanimously.
Action Items
Mr. Peter Vaky, Assistant City Attorney, presented a brief staff report regarding
the two resolutions.
Mr. Kenneth Barr made a motion, seconded by Mr. Ralph McCloud, that
resolutions be approved authorizing the following:
A. Resolution authorizing payment to Otto J. Hetzel for consulting services
related the purchase or Ripley Arnold Place and Ripley Arnold
Apartments.
B. Resolution authorizing payment to Joseph G. Schiff for consulting services
related to the purchase of Ripley Arnold Place and Ripley Arnold
Apartments.
The motion carried unanimously.
Adjourn
There being no further business the meeting was adjourned at 3:15 p. m.
Q't'�u
Jeff W01"'VOrth, President