HomeMy WebLinkAbout2021/11/30-Minutes-Fort Worth Local Development Corporation (FWLDC) CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY,NOVEMBER 30, 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
City Staff:
Jay Chapa, Deputy City Manager
Leann Guzman, Deputy City Attorney
Reginald Zeno, Treasurer
Jannette S. Goodall, City Secretary
I. 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 11:55 a.m. on Tuesday,
November 30, 2021, in the City Council Conference Room, Room 2020 of the Fort Worth
Municipal Building, 200 Texas Street, Fort Worth, Texas.
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II. Written Reports
a. Financial Report through October 2021
b. Update on Yuma Property Sale—Robert Sturns, Economic Development Director
No action was taken on these agenda items; they were for informational purposes only.
III. Action Items
a. Approval of October 19, 2021, Meeting Minutes.
Motion was made by Trustee Beck and seconded by Trustee Nettles to approve the October 19,
2021, minutes of the Corporation. The motion passed 9-0.
b. Approval of September 21, 2021, Special Called Joint Meeting with the Fort Worth
Housing Finance Corporation meeting minutes.
Motion was made by Trustee Nettles and seconded by Trustee Flores to approve the October 19,
2021, minutes of the Special Called Joint Meeting with the Fort Worth Housing Finance
Corporation. The motion passed 9-0.
CITY OF FORT WORTH,TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY,NOVEMBER 30,2021
PAGE
IV. Presentations
a. Update on Berry-Stalcup Development Proposal
Mr. Robert Sturns, Economic Development Director, provided a staff report. Mr. Jeremis Smith,
Legacy Construction Solutions, Inc. and Maggie Parker, Innovan Neighborhoods, LLC, provided
additional information to the Board.
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 12:13 p.m. on Tuesday,November 30, 2021.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 25th day of January, 2022.
A PROVED:
Gyna M. hivens
President
ATTEST:
Prepared and respectfully submitted by:
raette . Goodall
Secretary