HomeMy WebLinkAbout2020/06/23-Agenda-Other-City Council FORT WORTH.,
CITY COUNCIL
SPECIAL CALLED MEETING TO DISCUSS AMENDMENTS TO
THE TRUST AGREEMENT FOR THE FORT WORTH PERMANENT FUND
TUESDAY, JUNE 23, 2020
(IMMEDIATELY FOLLOWING CITY COUNCIL WORK SESSION)
CITY COUNCIL CONFERENCE ROOM 290, 2ND FLOOR, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
1) Call to Order • Betsy Price,Honorable Mayor
2) Presentation of Proposed Amendment to the Trust • Reggie Zeno, Chief Financial Officer
Agreement for the Fort Worth Permanent Fund to City of Fort Worth
Authorize a One-Time Distribution of Corpus of
up to $16,000,000 with the Intent of Funding Open
Space Acquisition.
3) Discussion of Proposed Amendments • City Council
• Reggie Zeno, Chief Financial Officer
City of Fort Worth
• Heidi Coombs,Vice President
Wells Fargo,N.A., Trustee of Fort
Worth Permanent Fund
4) Adjourn
Members of the City Council may be participating remotely in compliance with the Texas Open
Meetings Act, Council Rules of Procedure, or under the provisions provided by the Governor of Texas
in conjunction with the Declaration of Disaster enacted March 13,2020.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290, is wheelchair accessible. Persons
with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or
services such as interpreters, readers, or large print are requested to contact the City's ADA
Coordinator at (817) 392-8552 or e-mail ADA(&FortWorthTexas.2ov at least 48 hours prior to the
meeting so that appropriate arrangements can be made. If the City does not receive notification at least
48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary
accommodations.
I,the undersigned authority do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official website and said Notice was posted on the following date and
time Fridav,June 19,2020 at 3:00 pm.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
City Secretary for the City ofFort Worth,Texas