HomeMy WebLinkAbout2018/12/04-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 4, 2018
Present:
President Gyna Bivens
Vice President Cary Moon
Secretary Dennis Shingleton
Trustee Carlos Flores
Trustee Brian Byrd
Trustee Jungus Jordan
Trustee Kelly Allen Gray
Trustee Ann Zadeh
Absent:
Trustee Betsy Price
City Staff.
Susan Alanis, Assistant City Manager
Leann Guzman, Senior Assistant City Attorney
Maly 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,
December 4, 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 fiom the Meeting Held on October 16, 2018.
Motion was made by Trustee Jordan and seconded by Trustee Shingleton to approve the
October 16, 2018, minutes of the Corporation. The motion passed 7-0 (President Bivens
abstained and Trustee Price absent).
b. Election of Treasurer
Motion was made by Trustee Shingleton and seconded by Trustee Moon to elect the City's Chief
Financial Officer as Treasurer of the Fort Worth Local Development Corporation. The motion
passed 8-0 (Trustee Price absent).
III. Presentations
a. Briefing Regarding the Request for Expressions of Interest for Redevelopment of
Properties Owned by City of Fort Worth, Fort Worth Housing Finance Corporation, and
Fort Worth Local Development Corporation Located in and Near the Evans and Rosedale
Urban Village
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 4, 2018
PAGE
There was no action on this item; it was for discussion purposes only.
IV. Written Reports
a. Financial Report through September 2018.
V. Executive Session:
There was no Executive Session.
VI. Future Agenda Items
There were no future agenda items.
VII. Adjourn
With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 2:04 p.m. on Tuesday, December 4, 2018.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 5"' day of February, 2019.
JAP OVED:
yna ivens
Presi ent
ATTEST:
Prepared and resppGtfVlly-j�b Itted by:
Mary J.`K
Corporate