HomeMy WebLinkAbout2019/06/18-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, JUNE 18, 2019
Present;
President Gyna Bivens
Vice President Cary Moon (Arrived at 2:04 p.m.)
Secretary Dennis Shingleton
Trustee Betsy Price
Trustee Carlos Flores
Trustee Jungus Jordan
Trustee Ann Zadeh
Absent:
Trustee Brian Byrd
Trustee Allen Gray
City Staff:
Susan Alanis, Assistant City Manager
Leann Guzman, Senior Assistant City Attorney
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 2:00 p.m. on "Tuesday, June 18,
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 May 21, 2019.
Motion was made by Trustee Shingleton and seconded by Trustee Zadeh to approve the May 21,
2019, minutes of the Corporation. The motion passed 6-0 (Vice President Moon and Trustees
Byrd and Allen Gray absent).
b. Consider and Adopt an Amendment to Resolution FWLDC-08-2018 to Authorize the Sale
of Blue Mound Road Industrial Complex to Affiliates of CHM Industries, Inc, and Anchor
Fabrication
Ms. Brenda Hicks -Sorensen, Economic Development, provided a staff report.
Motion was made by Trustee Shingleton and seconded by Trustee Price to approve Resolution No.
FWLDC-2019-03, Authorize the Sale of Blue Mound Road Industrial Complex to Affiliates of
CHM Industries, Inc. and Anchor Fabrication. Motion passed 7-0 (Trustees Byrd and Allen Gray
absent),
III. Briefings
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, DUNE 18, 2019
PAGE 2
a. Briefing on Agreement with the Fort Worth Housing Finance Corporation, the City of Fort
Worth, and Hoque Global and Affiliates for the Development of Lots in the Evans &
Rosedale Urban Village.
Ms. Brenda Hicks -Sorensen, Economic Development, provided a PowerPoint presentation titled,
"Evans & Rosedale Redevelopment Update". No action was taken; the briefing was for
informational purposes only.
b. Update Regarding Request for Proposal (RFP) for Audit Services
Ms. Brenda Hicks -Sorensen, Economic Development, provided a PowerPoint presentation titled,
"Request for Proposal for Audit Services". No action was taken; the briefing was for informational
purposes only.
IV. Presentations
There were no presentations
V. Written Reports
a. Financial Report through April 2019
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 2:21 p.m. on Tuesday, June 18, 2019.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 20111 day of August, 2019.
PROVED: n
Gyna I ovens '
President
ATTEST:
Prepared and respectfully -submitted by:
Mary J. Ka e ' orpo ate Secretary