HomeMy WebLinkAbout2021/10/19-Minutes-Fort Worth Local Development Corporation (FWLDC) CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, OCTOBER 19, 2021
Present:
President Gyna Bivens
Vice President Cary Moon
Trustee Mattie Parker
Trustee Carlos Flores
Trustee Michael D. Crain
Trustee Jared Williams
Trustee Leonard Firestone
Trustee Chris Nettles
Trustee Elizabeth Beck(Arrived at 2:08 p.m.)
City Staff:
Jay Chapa, Deputy City Manager
Leann Guzman, Deputy City Attorney
Reginald Zeno, Treasurer
Ronald P. Gonzales, Acting 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 2:04 p.m. on Tuesday,
October 19, 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 September 2021
III. Action Items
a. Approval of September 21, 2021, Meeting Minutes.
Motion was made by Trustee Moon and seconded by Trustee Nettles to approve the September
21, 2021, minutes of the Corporation. The motion passed 8-0 (Trustee Beck absent).
b. Consider and Adopt Resolution FWLDC-2021-10 'approving a Vendor Services
Agreement in an Amount Up to $737,000 with Schaefer Advertising Co., Ltd. for the
Development of a Messaging Strategy to Promote Economic Development in the City of
Fort Worth
Robert Sturns, Director of Economic Development, provided a staff report.
Motion was made by Trustee Moon and seconded by Trustee Williams, to adopt Resolution
FWLDC-2021-10 approving a Vendor Services Agreement in an amount up to $737.000 with
Schaefer Advertising Co., Ltd. for the development of a messaging strategy to promote economic
development in the City of Fort Worth.
CITY OF FORT WORTH,TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY,OCTOBER 19,2021
PAGE
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 2:38 p.m. on Tuesday, October 19, 2021.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 301h day of November, 2021.
XAPROVED:
Gyna Mt/P,1"vens \
Presiders
ATTEST:
red and respectfully submitted by:
onald P. Gonzales
Corporate Secretary