HomeMy WebLinkAbout2018/02/20-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
MINUTES
TUESDAY, FEBRUARY 20, 2018
Present:
President Jungus Jordan
Vice President Kelly Allen Gray
Director Carlos Flores
Director Brian Byrd
Director Cary Moon
Director Gyna M. Bivens
Director Dennis Shingleton
Director Ann Zadeh
Absent:
Director Betsy Price
Director Roy Brooks
City staff:
Jesus Chapa, Assistant City Manager
LeAnn Guzman, Senior Assistant City Attorney
Ronald P. Gonzales, Assistant City Secretary
Aaron Bovos, CFO/Treasurer
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 2:43
p.m. on Tuesday, February 20, 2018, 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 15, 2017, Meeting Minutes
Motion was made by Director Zadeh and seconded by Director Byrd to approve the minutes of
the August 15, 2017, meeting of the Central City Local Government Corporation. Motion
passed 8-0 (Directors Price and Brooks absent).
B. Election of Officers
Mr. Jay Chapa, Assistant City Manager, recommended that the Board maintain the same slate of
officers for the current year as follows: President — Jungus Jordan; Vice President — Kelly Allen
Gray; CFO/Treasurer — Aaron Bovos
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, FEBRUARY 20, 2018
PAGE 2 of 3
Motion was made by Director Zadeh and seconded by Director Flores that Jungus Jordan be re-
elected as President; Kelly Allen Gray be re-elected as Vice President; and Aaron Bovos be re-
elected as CFO/Treasurer for the Fort Worth Central City Local Government Corporation for the
2018. Motion passed 8-0 (Directors Price and Brooks absent).
C. Approval of the Conveyance of the Pinnacle Bank Place Garage to the City of Fort Worth
and Approval of the Execution of All Related Documents
Ms. Brenda Hicks -Sorensen, Economic Development Assistant Director, provided a PowerPoint
presentation titled, "Pinnacle Garage Update".
Motion was made by Director Shingleton and seconded by Director Zadeh to approve Resolution
No. CCLGC-2018-01, Approving the Conveyance of the Parking Garage Located at the 200
Block of Fifteenth Street to the City of Fort Worth and Approving Execution of All Related
Documents. Motion passed 8-0 (Directors Price and Brooks absent).
III. Briefings
A. There were no briefings presented.
IV. Written Reports
A. Financial Reports through January 2018.
The report was for informational purposes only.
V. Executive Session
President Jordan stated that he had been advised that an Executive Session was not necessary on
the following items:
A. Seek the advice of its attorneys about any matter regarding the following in which the
duty of the attorney under the Texas Disciplinary Rules of Professional Conduct of the State
Bar of Texas clearly conflicts with the Texas Open Meetings Action [Tex. Govt. Code
Section 551.071]: (i) legal issues related to any current agenda items
B. Discuss the purchase, sale, lease or value of real property, as authorized by Section
551.072 of the Texas Govermment Code. Deliberation in an open meeting would have a
detrimental effect on the position of the Corporation in negotiations with a third party; and
C. Discuss or deliberate negotiations relating to any economic development negotiations, as
authorized by Section 551.087 of the Texas Government Code.
VI. Requests for Future Agenda Items
No requests were made by Board members.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, FEBRUARY 20,2018
PAGE 3 of 3
V11. Adjourn
With no further business before the Board, President Jordan adjourned the regular session of the
Central City Local Government Corporation at 2:49 p.m. on Tuesday, February 20, 2018.
These minutes approved by the Central City Local Government Corporation on the 21't day of
August, 2018.
FAR 0
Proidepungus Jvrdan
ATT YST:
gonald P. Gonzales, Assist4nt Secretary