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HomeMy WebLinkAbout1997/04/29-Minutes-Fort Worth Local Development Corporation (FWLDC) (4) MINUTES OF THE FORT WORTH LOCAL DEVELOPMENT CORPORATION PRE-COUNCIL CHAMBERS APRIL 29,, 1997 8:15 A.M. CALL TO ORDER The Fort Worth Local Development Corporation met on Tuesday, April 29, 1997 at 8:15 a.m. in the Pre-Council chambers, second floor Municipal Building, 1000 Throcl<morton, Fort Worth, Texas with the following members present: President Bill Meadows, Vice President Virginia Nell Webber, Secretary Becky Haskin, and members Eugene McCray, Jewel Woods,, and Chuck Silcox. Mayor Kenneth Barr and Council Members Jim Lane and Cathy Hirt were absent. APPROVAL OF MINUTES Council Member Haskin made a motion that the minutes of the July 30, 1996 meeting be approved and Council Member Woods seconded the motion. The motion carried unanimously. DISCUSSION AND ADOPTION OF RESOLUTION: APPROVING THE TERMS OF TWO CONTRACTS: A contract between the City of Fort Worth and the Fort Worth Local Development Contract. After a brief discussion, Council Member Haskin made a motion to approve the contract and Council Member Woods seconded the motion. The motion carried unanimously. A contract between the Fort Worth Local Development Corporation and Minyard Food Stores, Inc., and authorizing the President of the Board of the Fort Worth Local Development Corporation to execute the contracts. Local Development Corporation April 29, 1997 Page 2. After further brief discussion,, Council Member Haskin made a motion to approve the contract, and Council Member Woods seconded the motion. The motion carried unanimously. OTHER BUSINESS Review and adoption of miscellaneous amendments to the Bylaws, filing of a change of registered agent and authorization to the President and the Secretary to execute and file such amendments with the Office of the Texas Secretary of State and the Internal Revenue Service. Council Member Haskin made a motion to adopt the amendments to the Bylaws and file these changes with the authorized parties. Council Member Woods seconded the motion, and the motion carried unanimously. ADJOURNMENT With no other business to come before the Board, the meeting adjourned at 9:00 a.m. President Secretary