HomeMy WebLinkAbout2020/08/18-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, AUGUST 18, 2020
Present:
President Jungus Jordan
Vice President Kelly Allen Gray (Video)
Director Carlos Flores
Director Cary Moon
Director Brian Byrd
Director Dennis Shingleton
Director Ann Zadeh (Video)
Absent:
Director Roy Brooks
Director Gyna Bivens
Director Betsy Price
Cify staff:
Jay Chapa, Deputy City Manager
Leann Guzman, Deputy City Attorney
Reginald Zeno, Treasurer
Mary J. Kayser, City Secretary
I. Call to Order
With a quorum of the Board Members present, President Jordan called the meeting to order for
the Board of Directors of the Fort Worth Central City Local Government Corporation at 1:13
p.m. on Tuesday, August 18, 2020, in the City Council Conference Room, Room 290 of the
Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Action Items
A. Approval of August 20, 2019, meeting minutes
Motion was made by Director Byrd and seconded by Director Shingleton to approve the
minutes of the August 20, 2019, meeting of the Central City Local Government Corporation.
Motion passed 7-0 (Directors Brooks, Price, and Bivens absent).
B. Election of Officers
Motion was made by Director Shingleton and seconded by Director Byrd, to elect Jungus Jordan
as President, Director Allen Gray as Vice President, the City Secretary as Secretary, and the
Chief Financial Officer as Treasurer of the Central City Local Government Corporation. Motion
passed 7-0 (Directors Brooks, Price, and Bivens absent).
C. Consider and Adopt a Resolution Authorizing the Execution of an Agreement with
CohnReznick LLP for Independent Audit Services for the Corporation's Financial
Accounts
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, AUGUST 18,2020
PAGE 2 of 2
Ms. Elise Back, Economic Development Manager, provided a staff report.
Motion was made by Director Moon and seconded by Director Shingleton, to continue the
adoption of a Resolution Authorizing the Execution of an Agreement with CohnReznick LLP for
Independent Audit Services for the Corporation's Financial Accounts to the next meeting
scheduled for September 15, 2020. Motion passed 7-0 (Directors Brooks, Price, and Bivens
absent).
111. Briefings
A. None
IV. Written Reports
A. Financial Reports through June 2020
B. Fiscal Year Audit Report Results from CohnReznick, LLP
The reports were for informational purposes only.
V. Executive Session
There was no Executive Session.
VI. Requests for Future Agenda Items
Director Moon — discussion on the audit requirements.
VII. Adjourn
With no further business before the Board, President Jordan adjourned the regular session of the
Central City Local Government Corporation at 1:20 p.m. on Tuesday, August 18, 2020.
These minutes approved by the Central City Local Government Corporation on the 22 d day of
September, 2020.
APPROVED:
PlidentVungus f rdan
ATTEST:
Mary J. KdysO' S6cr&tdry