HomeMy WebLinkAbout2020/09/22-Minutes-Central City Local Government Corporation (CCLGC)REGULARCITT OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
SESSION MINUTES
TUESDAY, SEPTEMBER 22, 2020
Present:
President Jungus Jordan
Vice President Kelly Allen Gray (Video)
Director Carlos Flores
Director Cary Moon (Video)
Director Gyna Bivens (Video)
Director Brian Byrd
Director Dennis Shingleton
Director Ann Zadeh (Video)
Absent:
Director Roy Brooks
Director Betsy Price
Cily 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 1:04
p.m. on Tuesday, September 22, 2020, 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 August 18, 2020, meeting minutes
Motion was made by Director Byrd and seconded by Director Shingleton to approve the
minutes of the August 18, 2020, meeting of the Central City Local Government Corporation.
Motion passed 8-0 (Directors Brooks and Price absent).
B. Authorize a Resolution to Execute an Agreement with Weaver and Tidwell, LLP for
FY20 Financial Review as part of the City of Fort Worth's Annual Financial Audit Not
to Exceed $3,000.
Deputy City Manager Chapa noted that the cost of the audit would be zero dollars.
Motion was made by Director Shingleton and seconded by Director Byrd, Adopting Resolution
FWCCLGC-2020-01, Authorizing a Resolution to Execute an Agreement with Weaver and
Tidwell, LLP for FY20 Financial Review as part of the City of Fort Worth's Annual Financial
Audit Not to Exceed $0.00 (zero dollars). Motion passed 8-0 (Directors Brooks and Price
absent).
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, SEPTEMBER 22,2020
PAGE 2 of 2
A. None
A. Financial Reports through July 2020
The reports were for informational purposes only.
V. Executive Session
There was no Executive Session.
There were no future agenda items.
With no further business before the Board, President Jordan adjourned the regular session of the
Central City Local Government Corporation at 1:06 p.m. on Tuesday, September 22, 2020.
These minutes approved by the Central City Local Government Corporation on the 23 d day of
March, 2021.
APPROVED:
Pre I ent J gus Jort
ATTEST:
Mary J. Kayser, Secretary
11