HomeMy WebLinkAbout2002/12/17-Minutes-Fort Worth Local Development Corporation (FWLDC) FORT WORTH LOCAL DEVELOPMENT CORPORATION MINUTES
Tuesday, December 17, 2002
8:15 A.M.
The Board of Directors of the Fort Worth Local Development Corporation met at
8:34 a.m. on Tuesday, December 17, 2002 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; Directors Kenneth Barr, Chuck Silcox, Becky
Haskin, Frank Moss, Clyde Picht, Ralph McCloud and Wendy Davis.
Director Jim Lane was absent.
Approval of Minutes
Director Silcox made a motion, seconded by Director McCloud, that the minutes
of October 22, 2002 and October 29, 2002 be approved as written. The motion
carried unanimously.
Action Items
Mr. Peter Vaky, Assistant City Attorney, presented a brief staff report detailing
the specifics of the proposed resolution regarding materials removal and salvage
operations at the former Ripley Arnold Place and Ripley Arnold Apartments.
Director Barr made a motion, seconded by Director McCloud, that the following
resolution be adopted:
A. Resolution Approving and Authorizing Execution of a Materials and
Removal Agreement with the Fort Worth Area Habitat for Humanity for
Salvage Operations at the Former Ripley Arnold Place and Ripley Arnold
Apartments
The motion carried unanimously.
Mr. Peter Vaky, Assistant City Attorney advised that this final utility relocation
agreement would allow the site to be demolished.
Director Silcox disclosed a financial connection with Charter Communication and
stated that he would abstain from voting on this resolution.
Director Davis made a motion, seconded by Director Haskin, that the following
resolution be adopted:
B. Resolution Approving and Authorizing Execution of Relocation Agreement
With Marcus Cable Associates, L.L.C. d/b/a Charter Communications for
Relocation of Fiber Optic Lines on Site of Ripley Arnold Place, Ripley
Arnold Apartments and Surrounding Improved Land and Related Grant of
Utility Easement.
The motion carried unanimously, with Director Silcox abstaining from the vote.
Adjourn
There was no further business and the meeting was adjourned at 8:35 a. m.
Je tworth, President
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