HomeMy WebLinkAbout2018/08/21-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, AUGUST 21, 2018
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CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
MINUTES
TUESDAY, AUGUST 21, 2018
Present:
President Jungus Jordan
Vice President Kelly Allen Gray
Director Betsy Price
Director Carlos Flores
Director Brian Byrd
Director Gyna M. Bivens
Director Ann Zadeh
Absent:
Director Cary Moon
Director Dennis Shingleton
Director Roy Brooks
Cily staff:
Susan Alanis, Assistant City Manager
LeAnn Guzman, Senior Assistant 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 3:16
p.m. on Tuesday, August 21, 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 February 20, 2018, Meeting Minutes
Motion was made by Director Allen Gray and seconded by Director Byrd to approve the minutes
of the February 20, 2018, meeting of the Central City Local Government Corporation. Motion
passed 7-0 (Directors Moon, Shingleton and Brooks absent).
B. Discussion and Consideration of a Resolution Authorizing Execution of an Agreement
with Weaver and Tidwell, LLP for the 2018 Outside Audit of the Central City Local
Government Corporation's Financial Accounts
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, AUGUST 21, 2018
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Ms. Brenda Hicks -Sorensen, Assistant Director, provided a staff report.
Motion was made by Director Price and seconded by Director Allen Gray to approve Resolution
No. CCLGC-2018-02, Authorizing Execution of an Agreement with Weaver and Tidwell, LLP for
the 2018 Outside Audit of the Central City Local Government Corporation's Financial Accounts.
Motion passed 7-0. (Director Moon, Singleton and Brooks absent.)
III. 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
No requests were made by Board members.
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, August 21, 2018.
These minutes approved by the Central City Local Government Corporation on the 2 1 " day of
May, 2019.
APPROVED:
Pr ident Ongus J Ian
ArZTS T:
onald P. Gonzales, Assi4& Secretary