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HomeMy WebLinkAbout2021/10/19-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION MINUTES TUESDAY, OCTOBER 19, 2021 Present: Director Mattie Parker (arrived at 2:39 pm) Director Gyna Bivens Director Carlos Flores Director Michael D. Crain Director Cary Moon Director Jared Williams Director Leonard Firestone Director Chris Nettles Director Elizabeth Beck Director Roy C. Brooks (Absent) Cill staff: Jay Chapa, Deputy City Manager Leann Guzman, Deputy City Attorney Reginald Zeno, Treasurer Ronald P. Gonzales, Acting City Secretary I. Call to Order With a quorum of the Board Members present, Director Parker called the meeting to order for the Board of Directors of the Fort Worth Central City Local Government Corporation at 2:39 p.m. on Tuesday, October 19, 2021, 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 through September 2021 The reports were for informational purposes only. III. Action Items The Election of Officers was moved up on the agenda at this time. A. Election of Officers Motion was made by Director Moon and seconded by Director Bivens to elect Leonard Firestone as President, Chris Nettles as Vice President, the City Secretary as the Secretary and the Chief Financial Officer as the Treasurer, of the Central City Local Government Corporation effective October 19, 2021. B. Approval of March 23, 2021, meeting minutes Motion was made by Director Moon and seconded by Director Flores to approve the minutes of the March 23, 2021, meeting of the Central City Local Government Corporation. Motion passed 9-0. CITY OF FORT WORTH, TEXAS FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION TUESDAY, OCTOBER 19,2021 PAGE 2 of 2 IV. Executive Session There was no Executive Session. V. Future Agenda Items There were no future agenda items. VI. Adjourn With no further business before the Board, Vice President Nettles adjourned the regular session of the Central City Local Government Corporation at 2:43 p.m. on Tuesday, October 19, 2021. These minutes approved by the Central City Local Government Corporation on the 30t" day of November, 2021. APPROVED: Vice President Chris Nettles 'A )EST - /Ronald P. Gonzales, �ec ",,)etary