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HomeMy WebLinkAbout2020/09/15-Agenda-City Council-Special Called FORTWORTH. CITY COUNCIL SPECIAL CALLED MEETING TO DISCUSS AMENDMENTS TO THE TRUST AGREEMENT FOR THE FORT WORTH PERMANENT FUND 3:00 P.M. TUESDAY, SEPTEMBER 15, 2020 CITY COUNCIL CONFERENCE ROOM 2020 (FORMERLY ROOM 290), 2ND FLOOR, CITY HALL 200 TEXAS STREET, FORT WORTH, TEXAS Viewing Information Television: Charter 190; One Source 7; Verizon 5; AT&T Uverse 99 City of Fort Worth Website Homepage: Watch Live Online 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 Hall and the City Council Conference Room are 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(i0ortWorthTexas.g2v 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 Thursday.September 10,2020 at 4:20 pm.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. City Secretary for the City of Fort Worth,Texas