HomeMy WebLinkAbout2022/04/26-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, APRIL 26, 2022
Present:
President Leonard Firestone
Vice President Chris Nettles
Director Mattie Parker
Director Gyna Bivens
Director Carlos Flores
Director Michael D. Crain
Director Cary Moon
Director Jared Williams
Director Elizabeth Beck
Director Roy C. Brooks (Absent)
Cily staff:
Reginald Zeno, Acting Assistant City Manager
Robert Sturns, Economic Development Director
Leann Guzman, Deputy City Attorney
Tony Rousseau, Acting 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
12:34 p.m. on Tuesday, April 26, 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 February 2022
The report was for informational purposes only.
III. Action Items
A. Approval of January 25, 2022 Meeting Minutes
Motion was, made by Director Beck and seconded by Director Crain to approve the minutes of
the January, 25, 2022, - meeting; of the Central City Local Government Corporation. Motion
passed 9-0.
CITY OF TORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, APRIL 26,2022
PAGE 2 of 3
B. Consider and Adopt a Resolution Ratifying All Actions Taken by the Central City Local
Government Corporation Board of Trustees from September 1, 2021 to March 18, 2022.
Mr. Robert Sturns, Economic Development Director, provided a staff report.
Motion was made by Director Crain and seconded by Director Beek to approve Resolution No.
FWCCLGC-2022-03, ratifying all actions taken by the Central City Local Government
Corporation Board of Trustees from September 1, 2021 to March 18, 2022. Motion passed 9-0.
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 12:35 p.m. on Tuesday, April 26, 2022.
These minutes approved by the Central City Local Government Corporation on the 27th day of
September, 2022.
APPROVED:
Leonard Firestone
President
ATTEST:
Jannette S. Goodall
Secretary