HomeMy WebLinkAbout2021/09/21-Minutes-Fort Worth Local Development Corporation (FWLDC) CITY OF FORT WORTH,TEXAS
SPECIAL CALLED JOINT MEETING
FORT WORTH LOCAL DEVELOPMENT CORPORATION AND
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, SEPTEMBER 21,2021
Present:
LDC President Gyna M. Bivens
HFC President Carlos Flores
LDC Vice President Cary Moon (Absent)
HFC Vice President Elizabeth Beck
Trustee/Director Mattie Parker
Trustee/Director Michael D. Crain
Trustee/Director Jared Williams (Arrived at 1:12 p.m.)
Trustee/Director Leonard Firestone
Trustee/Director Chris Nettles (Arrived at 1:10 p.m.)
1. Call to Order
With a quorum present, President Bivens and President Flores called the meeting to order for the
Special Called Joint Meeting of the Board of Directors of the Fort Worth Local Development
Corporation (Corporation) and Fort Worth Housing Finance Corporation (Corporation) at 1:02
p.m. on Tuesday, September 21, 2021, in the City Council Conference Room, Room 2020 of the
Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
2. Action Items
a. Election of Officers to the Local Development Corporation
Motion was made by Trustee/Director Flores and seconded by Trustee/Director Crain to elect
Gyna Bivens as President of the Fort Worth Local Development Corporation. The motion passed
8-0 (Trustee/Director Moon absent).
Motion was made by Trustee Flores and seconded by Trustee Beck to elect Cary Moon as Vice
President of the Fort Worth Local Development Corporation. The motion passed 8-0 (Trustee/
Director Moon absent).
b. Consider and Adopt Resolutions Approving Sale of Properties to the City of Fort Worth
Related to the Mixed-use, affordable housing redevelopment of the Evans and Rosedale
area with Hoque Global.
Mr. Robert Sturns, Economic Development Director, provided the background of the properties
under consideration.
CITY OF FORT WORTH,TEXAS
SPECIAL CALLLED JOINT MEETING OF
FORT WORTH LOCAL DEVELOPMENT CORPORATION
AND FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY,SEPTEMBER 21,2021
PAGE 2 of 2
Motion was made by Trustee/Director Nettles and seconded by Trustee/Director Williams to adopt
Resolution No. FWLDC-2021-09 and Resolution No. FWHFC-2021-11, Approving the Sale of
Properties to the City of Fort Worth Related to the Mixed-use,Affordable Housing Redevelopment
of the Evans and Rosedale Area with Hoque Global. The motion passed 8-0 (Trustee/Director
Moon absent).
3. Executive Session
There was no Executive Session.
4. Adjourn
With no further discussion, President Bivens and President Flores adjourned the Special Called
Joint Meeting of the Board of Directors of the Fort Worth Local Development Corporation and
Fort Worth Housing Finance Corporation at 1:29 p.m. on Tuesday, September 21, 2021.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 11?42 day of 2021.
AGyna
ED:
Bivens
LDC President
Car Us Flores
HFC President
A T:
/onald P. Gonzales
Secretary