HomeMy WebLinkAbout2018/10/16-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, OCTOBER 16, 2018
Present:
Vice President Cary Moon
Secretary Dennis Shingleton
Trustee Betsy Price (arrived at 2:32)
Trustee Brian Byrd
Trustee Jungus Jordan
Trustee Kelly Allen Gray
Trustee Ann Zadeh
Absent:
President Gyna Bivens
Trustee Carlos Flores
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 Vice President Moon called the meeting to order for the Board of
Directors of the Fort Worth Local Development Corporation (Corporation) at 2:31 p.m. on
Tuesday, October 16, 2018 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 September 25, 2018.
Motion was made by Trustee Byrd and seconded by Trustee Shingleton to approve the
September 25, 2018, minutes of the Corporation. The motion passed 6-0 (Price, Flores, Bivens
absent)
III. Briefings
There were no presentations
IV. Executive Session:
Vice President Moon convened the executive session at 2:32 p.m. to discuss the following items:
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
Section 551.071]: (i) legal issues related to any current agenda items
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, OCTOBER 16, 2018
PAGE 2
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.
Vice President Moon adjourned the executive session at 2:46 p.m.
Vice President Moon reconvened the regular session of the Fort Worth Local Development
Corporation at 2:46 p.m.
V. Presentations
There were no presentations.
VI. Written Reports
a. Financial Report through August 2018
VII. Future Agenda Items
There were no future agenda items.
VIII. Adjourn
With no further discussion, Vice President Moon adjourned the meeting of the Fort Worth Local
Development Corporation Board at 2:47 p.m. on Tuesday, October 16, 2018.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 41h day of December, 2018.
AP ROVED
Gyna BiveRs
President
ATTEST:
Prepared and respectfully bmitted by:
ar J. Kays
Corporate Secretary