HomeMy WebLinkAbout2016/11/15-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 15, 2016
Present:'
President Gyna Bivens
Vice President Cary Moon
Treasurer W. B. "Zim" Zimmerman
Trustee Salvador Espino
Secretary Dennis Shingleton
Trustee Jungus Jordan
Trustee Kelly Allen Gray
Trustee Ann Zadeh
Absent:
Trustee Betsy Price
City staff
Jay Chapa, 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 2:30 p.m. on Tuesday,
November 15, 2016, in the Pre -Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth, Texas.
II. Action Items
A. Approval of Minutes from the Meeting Held on September 20, 2016.
Motion was made by Trustee Shingleton and seconded by Trustee Zadeh to approve the
September 20, 2016, minutes of the Corporation. The motion passed 8-0. (Trustee Price absent.)
Ms. Ana Alvarado, Economic Development Manager, advised that her PowerPoint presentation,
titled "Fort Worth Local Development Corporation Property Repair Needs", would pertain to
agenda items II B. and II C.
B. Consider and Adopt a Resolution Approving Expenditure up to $1,500,000.00 with
Bazan Roofing, Inc., for the Replacement of the Roof at 4600 Blue Mound Road.
Motion was made by Trustee Moon and seconded by Trustee Shingleton to continue
consideration and adoption of a Resolution Approving Expenditure up to $1,500,000.00 with
Bazan Roofing, Inc., for the Replacement of the Roof at 4600 Blue Mound Road until the
December 2016, FWLDC meeting. The motion passed 8-0. (Trustee Price absent.)
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 15, 2016
PAGE 2
C. Consider and Adopt Resolution Approving Expenditure up to $300,000.00 with MV
Engineering, Inc., for the Reconstruction of a Section of the Private Roadway at the Blue
Mound Round Property.
Motion was made by Trustee Zimmerman and seconded by Trustee Espino to approve
Resolution No. FWLDC-2016-12, Approving Expenditure up to $300,000.00 with MV
Engineering, Inc., for the Reconstruction of a Section of the Private Roadway at the Blue Mound
Round Property. The motion passed 8-0. (Trustee Price absent.)
III. Briefings
There were no briefings.
IV. Executive Session: President Bivens stated that she had been advised that an Executive
Session was not necessary.
A. Seek the advice of its attorneys concerning the following items that are exempt from
public disclosure under Article X, Section 9, of the Texas State Bar Rules, as
authorized by Section 551.071 of the Texas Government Code: (i) legal issues
concerning any current agenda item; and
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.
V. Future Agenda Items.
There were no requests for future agenda items.
VI. Adjourn.
With no fin ther discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 2:51 p.m. on Tuesday, November 15, 2016.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 13th day of December, 2016.
P OVED:
Gyna Bi ens
President
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 15, 2016
PAGE 3
ATTEST:
D"— , 4 —1�4
ennis Shinglet
Secretary
Prepared and respectfully submitted by:
Mary J. K C
City Secretary