HomeMy WebLinkAbout2003/05/29-Minutes-Fort Worth Local Development Corporation (FWLDC) FORT WORTH LOCAL DEVELOPMENT CORPORATION MINUTES
Tuesday, April 29, 2003
Pre-Council Chambers
8:15 A.M.
The Board of Directors of the Fort Worth Local Development Corporation met at
8:50 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, Jim Lane, Chuck
Silcox, Becky Haskin, Frank Moss, Clyde Picht, Ralph McCloud and
Wendy Davis.
Approval of Minutes
Director Haskin made a motion, seconded by Director Davis, that the minutes of
December 17, 2002 be approved as written. The motion carried unanimously.
Action Items
Mrs. Cynthia Garcia, Assistant City Attorney, presented a brief staff report
detailing the specifics of the proposed resolution regarding payment to a
professional land surveyor to correct the property descriptions of four lessees.
One of the four lessees required a corrected description of the property in order
to receive funding.
Director Moss made a motion, seconded by Director Silcox, that the following
resolution be adopted:
A. Resolution Authorizing The Payment Of An Amount Not To Exceed
$30,000 To A Registered Professional Land Surveyor In Order To Provide
A Complete Survey Of The Property At The Northeast Corner Of
Meacham Boulevard and Blue Mound Road.
The motion carried unanimously.
Adiourn
There was no further business and the meeting was adjourned at 8:52 a. m.
Qed �A)�
Jeff worth, President