HomeMy WebLinkAbout2019/05/21-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, MAY 21, 2019
Present:
President Gyna Bivens
Vice President Cary Moon
Secretary Dennis Shingleton
Trustee Carlos Flores
Trustee Brian Byrd
Trustee Jungus Jordan
Trustee Ann Zadeh
Absent:
Trustee Betsy Price
Trustee Kelly Allen Gray
City Staff:
Susan Alanis, Assistant City Manager
Leann Guzman, Senior Assistant City Attorney
Ronald P. Gonzales, Assistant 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 2:16 p.m. on Tuesday, May 21,
2019 in the City Council Conference Room, Room 290 of the Fort Worth Municipal Building, 200
Texas Street, Fort Worth, Texas.
II. Action Items
A. Approval of Minutes from the Meeting Held on March 19, 2019.
Motion was made by Trustee Shingleton and seconded by Trustee Zadeh to approve the March 19,
2019, minutes of the Corporation. The motion passed 7-0, Trustees Price and Allen Gray absent.
B. Consider and Adopt a Resolution Authorizing Acceptance and Execution of a Contract
with Property Paving, Inc. to Repair the Road between 4600 and 4700 Blue Mound Road
in an Amount Not to Exceed $90,000.00
Ms. Brenda Hicks -Sorensen, Economic Development, provided a PowerPoint presentation titled,
Road Repair at Blue Mound Road Industrial Complex.
Motion was made by Trustee Shingleton and seconded by Trustee Byrd to approve Resolution No.
FWLDC-2019-02. Motion passed 7-0, Trustees Price and Allen Gray absent.
III. Briefings
a. Update and Discussion Regarding the Sale and Development of Property Located at 5401
and 5425 East Berry Street with Housing Channel
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, MAY 21, 2019
PAGE 2
Ms. Brenda Hicks -Sorensen, Economic Development, provided a staff report. No action was
taken; the briefing was for informational purposes only.
IV. Presentations
There were no presentations
V. Written Reports
a. Financial Report through March 2019
b. Fiscal Year 2018 Audit Report Results from Weaver and Tidwell, LLP
c. Blue Mound Road Industrial Complex 2019 Tax Appraisal
VI. Executive Session:
There was no Executive Session.
VII. Future Agenda Items
There were no future agenda items.
VIII. Adjourn
With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 2:46 p.m. on Tuesday, May 21, 2019.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 18th day of June, 2019.
ATTEST:
Prepared and respectful!_submitted by:
Mary J. Kay
Corporate Sf