HomeMy WebLinkAbout2020/09/22-Minutes-Fort Worth Local Development Corporation (FWLDC) CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, SEPTEMBER 22, 2020
Present:
President Gyna Bivens (Video)
Vice President Cary Moon (Video)
Secretary Dennis Shingleton
Trustee Carlos Flores
Trustee Brian Byrd
Trustee Kelly Allen Gray (Video)
Trustee Jungus Jordan
Trustee Ann Zadeh(Video)
Absent:
Trustee Betsy Price
City Staff:
Jay Chapa, Deputy City Manager
Leann Guzman, Deputy City Attorney
Reginald Zeno, Treasurer
Mary J. Kayser, 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 1:07 p.m. on Tuesday, September
22,2020 in the City Council Conference Room,Room 2020 of the Fort Worth Municipal Building,
200 Texas Street, Fort Worth, Texas.
II. Action Items
a. Approval of August 18, 2020 Meeting Minutes.
Motion was made by Trustee Jordan and seconded by Trustee Flores to approve the August 18,
2020, minutes of the Corporation. The motion passed 8-0 (Trustee Price absent)
b. Authorize Resolution to Execute an Agreement with Weaver and Tidwell, LLP to Review
FY20 Financials per the Agreed-Upon Procedures not to exceed $5,000.
Mr. Jay Chapa, Deputy City Manager,provided a staff report.
Motion was made by Trustee Jordan and seconded by Trustee Byrd to approve Resolution No.
FWLDC-2020-07, Authorizing Resolution to Execute an Agreement with Weaver and Tidwell,
LLP to Review FY20 Financials per the Agreed-Upon Procedures not to exceed $5,000. Motion
passed 8-0 (Trustee Price absent)
c. Authorize a Resolution to Execute a Waiver of Surface Rights as Mineral Owner of an
Approximately 34 Acre Tract at Berry Street and Riverside Drive.
Mr. Roger Venables, Interim Aviation Director, provided a staff report.
CITY OF FORT WORTH,TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY,SEPTEMBER 22,2020
PAGE
Motion was made by Trustee Shingleton and seconded by Trustee Jordan to approve Resolution No.
FWLDC-2020-08, Authorizing a Resolution to Execute a Waiver of Surface Rights as Mineral
Owner of an Approximately 34 Acre Tract at Berry Street and Riverside Drive. Motion passed 8-0.
(Trustee Price absent)
III. Briefings
a. None.
IV. Presentations
a. None.
V. Written Reports
a. Financial Report through July 2020
This item was for informational purposes only.
VI. Executive Session
There was no Executive Session.
VII. 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 1:11 p.m. on Tuesday, September 22, 2020.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 121h day of January, 2020.
PROVED:
Gyna B ens
President
ATTEST:
Prep d respectfully submitted by:
AAA
J. Kayser, Corporate etary