HomeMy WebLinkAbout2022/09/27-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, SEPTEMBER 27, 2022
Present:
President Leonard Firestone
Vice President Chris Nettles
Director Mattie Parker
Director Gyna Bivens
Director Carlos Flores
Director Michael D. Crain
Director Alan Blaylock
Director Elizabeth Beck
Absent:
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 (Absent)
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
1:35 p.m. on Tuesday, September 27, 2022, in the City Council Conference Room, Room
2020 of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Written Reports
a. Financial Report for the period of October 2021 through July 2022
The report was for informational purposes only.
III. Action Items
a. Consideration of April 26, 2022, Meeting Minutes (Leonard Firestone, President)
Motion was made by Director Beck and seconded by Director Nettles to approve the April 26,
2022, Meeting Minutes. The motion passed on a 7-0 vote with Director Flores off the dais and
Directors Brooks and Williams absent.
CITY OFFORT WORTH, TEXAS
FORTNYORTII CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, SEPTEMBER 27,2022
PAGE 2 of 3
b. Consideration of a Resolution to approve Development Agreement between the Central
City Local Government Corporation and Omni for the Hotel Expansion (Michael Hennig,
Economic Development Department)
Motion was made by Director Beek and seconded by Director Nettles to approve Resolution No.
FWCCLGC-2022-04, approving Development Agreement between the Central City Local
Government Corporation and Omni for the Hotel Expansion. The motion passed on a 8-0 vote
with Directors Brooks and Williams absent.
c. Consideration of a Resolution to approve William Johnson as an authorized signatory on
all accounts (Robert Stums, Economic Development Director)
Motion was made by Director Beek and seconded by Director Bivens to approve Resolution No.
FWCCLGC-2022-05, approving William Johnson as an authorized signatory on all accounts.
The motion passed on a 8-0 vote with Directors Brooks and Williams absent.
IV. Presentations
There were no presentations.
V. Executive Session
There was no Executive Session.
VI.Future Agenda Items
There were no requests for future agenda items.
VII. Adjourn
With no further business before the Board, President Firestone adjourned the regular session of
the Central City Local Government Corporation at 1:42 p.m. on Tuesday, September 27, 2022.
These minutes approved by the Central City Local Government Corporation on the 25th day of
October 2022.
APPROVED:
Leonard Firestone
President
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, SEPTEMBER 27, 2022
PAGE 3 of 3
ATTEST:
Jannette S. Goodall
Secretary