HomeMy WebLinkAbout2019/08/20-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, AUGUST 20, 2019
Present:
President Jungus Jordan
Vice President Kelly Allen Gray (Arrived at 1:14 p.m.)
Director Betsy Price
Director Carlos Flores
Director Cary Moon (Arrived at 1:13 p.m.)
Director Gyna Bivens
Director Brian Byrd
Director Dennis Shingleton
Director Ann Zadeh
Absent:
Director Roy Brooks
Cily staff:
Jay Chapa, Assistant City Manager
Peter Valcy, 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 1:03
p.m. on Tuesday, August 20, 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 May 21, 2019, Meeting Minutes
Motion was made by Director Bivens and seconded by Director Zadeh to approve the minutes
of the May 21, 2019, meeting of the Central City Local Government Corporation. Motion
passed 7-0 (Directors Moon, Allen Gray and Brooks absent).
B. 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 20,2019
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Mr. Justin McLaughlin, Strategic Development Coordinator, provided a staff report.
Motion was made by Director Shingleton and seconded by Director Bivens, Adopting Resolution
FWCCLGC-2019-01, Authorizing the Execution of an Agreement with CobnReznick LLP for
Independent Audit Services for the Corporation's Financial Accounts. Motion passed 7-0
(Directors Moon, Allen Gray and Brooks absent).
111. Briefings
A. Overview of the Magnolia Green Parking Garage
Mr. Mike Brennan, President, Near Southside, Inc., provided a PowerPoint presentation titled,
"Magnolia Green Parking Garage Overview".
There was no action taken on this item. It was for informational purposes only.
IV. Written Reports
A. Financial Reports through June 2019
The reports were for informational purposes only.
V. Executive Session
There was no Executive Session.
VI. Requests for Future Agenda Items
There were no future agenda items.
VII. Adjourn
With no further business before the Board, President Jordan adjourned the regular session of the
Central City Local Government Corporation at 1:32 p.m. on Tuesday, August 20, 2019.
These minutes approved by the Central City Local Government Corporation on the 18t" day of
August, 2020.
ATTEST: x
Mary J. Kay�dy, Secretary