HomeMy WebLinkAbout2019/05/21-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, MAY 21, 2019
Present:
President Jungus Jordan
Director Carlos Flores
Director Cary Moon
Director Gyna Bivens
Director Brian Byrd
Director Dennis Shingleton (Arrived at 2:03 p.m.)
Director Ann Zadeh
Absent:
Vice President Kelly Allen Gray
Director Betsy Price
Director Roy Brooks
Cily staff:
Susan Alanis, Assistant City Manager
Peter Vaky, Deputy City Attorney
Ronald P. Gonzales, Assistant 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 2:02
p.m. on Tuesday, May 21, 2019, 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 21, 2018, Meeting Minutes
Motion was made by Director Bivens and seconded by Director Moon to approve the minutes
of the August 21, 2018, meeting of the Central City Local Government Corporation. Motion
passed 7-0 (Directors Price, Allen Gray and Brooks absent).
B. Election of Officers
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, MAY 21,2019
PAGE 2 of 2
Mr. Robert Sturns, Director, recommended the standing officers be re-elected to the Fort Worth
Central City Local Government Corporation Board.
Motion was made by Director Byrd and seconded by Director Moon, 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 Price, Allen Gray and Brooks absent).
111. Briefings
A. There were no briefings presented.
IV. Written Reports
A. Financial Reports through June 2018
B. Fiscal Year 2017 Audit Report Results from Weaver and Tidwell, LLP
The reports were for informational purposes only.
V. Executive Session
There was no Executive Session.
VI. Requests for Future Agenda Items
Director Zadeh requested staff prepare a report on the Magnolia Green property to include use
of the parking garage and open space.
VII. Adjourn
With no further business before the Board, President Jordan adjourned the regular session of the
Central City Local Government Corporation at 3:18 p.m. on Tuesday, May 21, 2019.
These minutes approved by the Central City Local Government Corporation on the 20"' day of
August, 2019.
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