HomeMy WebLinkAbout2020/02/18-Minutes-Fort Worth Local Development Corporation (FWLDC) CITY OF FORT WORTH,TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY,FEBRUARY 18, 2020
Present:
President Gyna Bivens
Vice President Cary Moon(Arrived at 2:04 p.m.)
Secretary Dennis Shingleton
Trustee Betsy Price
Trustee Carlos Flores (Arrived at 2:04 p.m.)
Trustee Brian Byrd
Trustee Kelly Allen Gray
Trustee Jungus Jordan
Trustee Ann Zadeh
City Staff:
Jay Chapa,Assistant City Manager
Leann Guzman, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Mary J. Kayser, 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 2:03 p.m. on Tuesday, February
18,2020 in the City Council Conference Room, Room 290 of the Fort Worth Municipal Building,
200 Texas Street, Fort Worth, Texas.
IL Action Items
a. Approval of Minutes from the Meeting Held on August 20, 2019.
Motion was made by Trustee Jordan and seconded by Trustee Shingleton to approve the August
20, 2019, minutes of the Corporation. The motion passed 7-0 (Trustees Flores and Moon absent).
b. Consider and Adopt a Resolution Authorizing a One Year Lease Extension with A&R
Logistics, Inc. at 1381 Meacham Boulevard
Brenda Hicks-Sorensen, Assistant Director, provided a PowerPoint briefing titled, "1381
Meacham Boulevard: A&R Logistics,Inc.Lease Extension". She advised that staff recommended
extending the lease to March 31, 2021.
Motion was made by Trustee Price and seconded by Trustee Byrd to approve Resolution No.
FWLDC-2020-01, Authorizing a One Year Lease Extension with A&R Logistics, Inc. at 1381
Meacham Boulevard. Motion passed 9-0.
Brenda Hicks-Sorensen, Assistant Director, advised that the presentation would include Action
Items II c and d and provided a PowerPoint briefing titled, "5401 and 5425 E. Berry St.
Development Project Updates".
CITY OF FORT WORTH,TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY,FEBRUARY 18,2020
PAGE 2
c. Consider and Adopt a Resolution Authorizing the Reimbursement to Housing Channel of
All Expenses Associated with the Pacheco Koch Contract for Flood Plain Map Revisions
to 5401 and 5425 East Berry Street Not to Exceed $35,000
Motion was made by Trustee Allen Gray and seconded by Trustee Byrd to approve Resolution
No. FWLDC-2020-02, Authorizing the Reimbursement to Housing Channel of All Expenses
Associated with the Pacheco Koch Contract for Flood Plain Map Revisions to 5401 and 5425 East
Berry Street Not to Exceed $35,000. Motion passed 9-0.
d. Consider and Adopt a Resolution Authorizing the Execution of a Contract with Pacheco
Koch for FEMA Flood Plain Map Revisions to 5401 and 5425 East Berry Street Not to
Exceed $20,000
Motion was made by Trustee Allen Gray and seconded by Trustee Price to approve Resolution
No. FWLDC-2020-03, Authorizing the Execution of a Contract with Pacheco Koch for FEMA
Flood Plain Map Revisions to 5401 and 5425 East Berry Street Not to Exceed $20,000. Motion
passed 9-0.
III. Briefings
a. Update on the Status of the Evans and Rosedale Urban Village Development with Hoque
Global and Affiliates - Robert Stums, Director
b. Update Regarding the Sale of the Blue Mound Road Industrial Complex - Brenda Hicks-
Sorensen,Assistant Director
IV. Presentations
There were no presentations
V.Written Reports
There were no written reports
VI.Executive Session:
There was no Executive Session.
VIL Future Agenda Items
There were no requests for future agenda items.
VIIL Adjourn
With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 2:28 p.m. on Tuesday, February 18, 2020.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 5th day of May, 2020.
CITY OF FORT WORTH,TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY,FEBRUARY 18,2020
PAGE 3
APPROVED:
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Gyna Bivens
President
ATTEST:
Prepared and respectfully submitted by:
Mary J. Kayser, Corporate Secretary