HomeMy WebLinkAbout2022/08/23-Agenda-Fort Worth Local Development Corporation (FWLDC) FORT WORTH LOCAL DEVELOPMENT CORPORATION
CITY OF FORT WORTH, TEXAS
Tuesday,August 23,2022
Immediately Following the Conclusion of the City Council Meeting
City Council Conference Room 2020, Second Floor
City Hall
200 Texas Street
Fort Worth, Texas 76102
Board of Trustees
Gyna M. Bivens, President Alan Blaylock, Vice President Elizabeth Beck
Michael Crain Carlos Flores Jared Williams
Chris Nettles Mattie Parker Leonard Firestone
Cily Staff
Staff Liaison: William Johnson,Assistant City Manager
Robert Sturns, Economic Development Director
JB Strong, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Jannette Goodall, City Secretary
L CALL TO ORDER
IL WRITTEN REPORTS
a. Financial Report for the period of October 2021 through June 2022
III. ACTION ITEMS
a. Approval of June 28, 2022 Meeting Minutes
IV. PRESENTATIONS
a. Update from Schaefer's Fort Worth Marketing Campaign
b. Presentation on Fort Worth Main Street Pilot Program Updates
V. EXECUTIVE SESSION
The Fort Worth Local Development Corporation's Board of Trustees may conduct
a closed meeting to:
a. Seek the advice of its attorneys about any matter regarding the following
in which the duty of the attorney under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with the
Texas Open Meetings Act [Tex. Govt. Code §551.071]: (i) legal issues
related to receivership of historic properties
b. Discuss the purchase, sale,lease or value of real property, as authorized
by Section 551.072 of the Texas Government Code. Deliberation in an
open meeting would have a detrimental effect on the position of the
Corporation in negotiations with a third party; and
c. Discuss or deliberate negotiations relating to any economic
development negotiations, as authorized by Section 551.087 of the
Texas Government Code.
VI. FUTURE AGENDA ITEMS
a. Request for Future Agenda Items
VIL ADJOURN
Please Note: The location identified on this agenda is the location at which the presiding
officer will be physically present and presiding over the meeting. Members of the Board
may be participating remotely by videoconference in accordance with the Texas Open
Meetings Act.
ASSISTANCE AT THE PUBLIC MEETING
The Fort Worth City Hall and City Council Conference Room are wheelchair accessible.Persons with disabilities who plan to attend this meeting
and who may need accommodations,auxiliary aids,or services such as interpreters,readers,or large print are requested to contact the City's ADA
Coordinator at(817)392-8552 or e-mail ADA(a,FortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can
be made. If the City does not receive notification at least 48 hours prior to the meeting,the City will make a reasonable attempt to provide the
necessary accommodations at least two working days prior to the meeting so that appropriate arrangements can be made.
I,the undersigned authority,do hereby certify thatthis Notice of Meeting was posted on the City of Fort Worth official bulletin board,places convenient and readily accessibleto
the general public at all times and said Notice was posted on the following date and time Thursday+,August 18,2022 at 3:30 p.m.and remained so posted continuously forat
least 72 hours preceding the scheduled time of said meeting.
ity Secretary forthe City of Fort Worth,Texas