HomeMy WebLinkAbout2021/06/23-Minutes-Fort Worth Local Development Corporation (FWLDC) CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
WEDNESDAY, JUNE 23, 2021
Present:
President Gyna Bivens
Trustee Mattie Parker
Trustee Carlos Flores
Trustee Michael D. Crain
Trustee Jared Williams
Trustee Chris Nettles
Trustee Elizabeth Beck
Absent:
Vice President Cary Moon
Trustee Leonard Firestone
City Staff:
Jay Chapa, Deputy City Manager
Leann Guzman, Deputy City Attorney
Reginald Zeno, Treasurer
Melissa Brunner, Assistant to the City Secretary
L Call to Order.
With a quorum present President Bivens called the meeting to order for the Board of Directors of
the Fort Worth Local Development Corporation (Corporation) at 2:34 p.m. on Wednesday, June
23, 2021, in the City Council Conference Room, Room 2020 of the Fort Worth Municipal
Building, 200 Texas Street, Fort Worth, Texas.
II. Written Reports
a. Financial Report through April 2021
b. Update on the Lake Arlington/Berry/Stalcup RFEI
c. Update on the Marketing RFP to Identify an Agency to Support a Three-Year Economic
Development Messaging Campaign
III. Presentations
There were no presentations.
IV. Action Items
a. Approval of May 18, 2021, Meeting Minutes.
Motion was made by Trustee Flores and seconded by Trustee Beck to approve the May 18, 2021,
minutes of the Corporation. The motion passed 8-0. Moon and Firestone absent.
CITY OF FORT WORTH,TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
WEDNESDAY,JUNE 23,2021
PAGE 2
b. Consider and Adopt a Resolution Authorizing the Sale of 3217 and 3224 Yuma Street to
C3 Crate &Pallet Company LLC in an Amount of No Less than$250,000
Ms. Brenda Hicks-Sorensen, Assistant Director of Economic Development, provided a
staff report.
Motion was made by Trustee Nettles and seconded by Trustee Crain to approve Resolution No.
FWLDC-2021-05, Authorizing the Sale of 3217 and 3224 Yuma Street to C3 Crate & Pallet
Company LLC in an Amount of No Less than$250,000. Motion passed 7-0. Moon and Firestone
absent
V. Executive Session:
There was no Executive Session
VI. Future Agenda Items
There were no requests for future agenda items.
VII. Adjourn
With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 2:48 p.m. on Wednesday, June 23, 2021.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 21St day of September, 2021.
I: EVD:
' k
Gyna M. ns
President
ATTEST:
P ed and respectfui
bmitted by:
a.2sL/
onald P. Gonzales
orporate Secretary