HomeMy WebLinkAbout2016/12/13-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 13, 2016
Present:
President Gyna Bivens
Vice President Cary Moon
Treasurer W. B. "Zim" Zimmerman
Secretary Dennis Shingleton
Trustee Betsy Price (Arrived at 2:40 p.m.)
Trustee Salvador Espino
Trustee Jungus Jordan (Arrived at 2:41 p.m.)
Trustee Kelly Allen Gray
Trustee Ann Zadeh
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 2:31 p.m. on Tuesday,
December 13, 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 November 15, 2016.
Motion was made by Trustee Shingleton and seconded by Trustee Zimmerman to approve the
November 15, 2016, minutes of the Corporation. The motion passed 7-0. (Trustees Price and
Jordan absent.)
B. Consider and Adopt a Resolution Approving Expenditure up to $1,300,000.00 with
Empire Roofing, Inc., for the Replacement of the Roof at 4600 Blue Mound Road.
Ms. Ana Alvarado, Economic Development Manager, provided a PowerPoint presentation titled,
"Roof Replacement at 4600 Blue Mound Road".
Motion was made by Trustee Shingleton and seconded by Trustee Espino to approve Resolution
FWLDC-2016-13, Approving Expenditure up to $1,300,000.00 with Empire Roofing, Inc., for
the Replacement of the Roof at 4600 Blue Mound Road. The motion passed 8-0. (Trustee Jordan
absent.)
III. Briefings
There were no briefings.
CITY OF FORT WORTH, TEXAS
"FOR`r WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 13, 2016
PAGE
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 further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 2:41 p.m. on Tuesday, December 13, 2016.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 215t day of March, 2017.
1 PR D:
Gyna Bivens
President
Prepared and respectfu�y submitted by:
City S