HomeMy WebLinkAbout2022/10/25-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, OCTOBER 25, 2022
Present:
President Leonard Firestone
Vice President Chris Nettles
Director Gyna Bivens
Director Carlos Flores
Director Michael D. Crain
Director Alan Blaylock
Director Elizabeth Beck
Absent:
Director Mattie Parker
Director Jared Williams
Director Roy C. Brooks
Cily staff:
William Johnson, Assistant City Manager
Robert Sturns, Economic Development Director
JB Strong, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Jannette S. Goodall, City Secretary
I. Call to Order
With a quorum of the Board Members present, President Firestone called the meeting to order
for the Board of Directors of the Fort Worth Central City Local Government Corporation at
10:56 a.m. on Tuesday, October 25, 2022, in the City Council Conference Room, Room 2020
of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Action Items
a. Approval of Minutes of regular meeting held on June 28, 2022
Motion was made by Director Crain and seconded by Director Nettles to approve the June 28,
2022, meeting minutes. The motion passed on a 7-0 vote, Directors Parker, Williams and Brooks
absent.
b. Consideration of a Resolution to approve Fernando Costa as an authorized signatory on
all accounts (Robert Sturns, Economic Development Director)
Motion was made by Director Bivens and seconded by Director Crain to approve Resolution No.
FWCCLGC-2022-07, approving Fernando Costa as an authorized signatory on all accounts. The
motion passed on a 7-0 vote, Directors Parker, Williams and Brooks absent.
CITY OF FORT WORTH, TEXAS
FORT NVORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, OCTOBER 25,2022
PAGE 2 of 3
c. Consideration of a Resolution to approve Red Oak Realty, LLC as an authorized
signatory on the Chase Account related to the Magnolia Street Garage (Robert Sturns,
Economic Development Director)
Motion was made by Director Beek and seconded by Director Crain to approve Resolution No.
FWCCLGC-2022-08, approving Red Oak Realty, LLC as an authorized signatory on the Chase
Account related to the Magnolia Street Garage. The motion passed on a 7-0 vote, Directors
Parker, Williams and Brooks absent.
111. Written Reports
a. Financial Report for the period of October 2021 through August 2022
The report was for informational purposes only.
IV. Executive Session
There was no Executive Session.
V. Future Agenda Items
There were no requests for future agenda items.
VI. Adjourn
With no further business before the Board, President Firestone adjourned the regular session of
the Central City Local Government Corporation at 10:57 a.m. on Tuesday, October 25, 2022.
These minutes approved by the Central City Local Government Corporation on the 29"' day of
November 2022.
APPROVED:
Z
Leonard Firestone
President
ATTEST:
A 'Ax�'an
Jannette S. Goodall
Secretary