HomeMy WebLinkAbout2017/06/20-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
MINUTES
TUESDAY, DUNE 20, 2017
Present:
Vice President Sal Espino
Director Betsy Price
Director Brian Byrd
Director Cary Moon
Director Dennis Shingleton
Director Ann Zadeh
Absent:
President Jungus Jordan
Director Gyna M. Bivens
Director Kelly Allen Gray
Director Roy Brooks
City staff:
Fernando Costa, Assistant City Manager
Peter Vaky, Deputy City Attorney
Mary J. Kayser, City Secretary
I. Call to Order
With a quorum of the Board Members present, Vice President Espino called the meeting to order
for the Board of Directors of the Fort Worth Central City Local Government Corporation at 2:32
p.m. on Tuesday, June 20, 2017, 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 March 17, 2015, Meeting Minutes
Motion was made by Director Price and seconded by Director Moon to approve the minutes of
the March 17, 2017, meeting of the Central City Local Government Corporation. Motion passed
6-0 (President Jordan and Directors Bivens, Allen Gray and Brooks absent).
B. Election of Officers
Motion was made by Director Byrd and seconded by Director Shingleton, 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 6-0 (President Jordan and Directors Bivens, Allen Gray and Brooks absent)
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, JUNE 20, 2017
PAGE 2 of 3
C. Discussion and Consideration of a Resolution Authorizing Robert Sturns as an
Authorized Signatory Agent of the Central City Local Government Corporation
Mr. Jay Chapa, Assistant City Manager, advised the Board on this authorization. There was no
further discussion.
Motion was made by Director Shingleton and seconded by Director Moon, to approve
Resolution No. Resolution No. FWCCLGC-2017-01, Authorizing Robert Sturns as an
Authorized Signatory Agent of the Central City Local Government Corporation. Motion passed
6-0 (President Jordan and Directors Bivens, Allen Gray and Brooks absent)
D. Discussion and Consideration of Resolution Approving Acquisition of a Perpetual
Easement from Dolabi Development, LLC for 150 Public Parking Spaces to be Located
in the Newly Constructed Parking Garage in Connection with the Development of a
Hotel at the Intersection of S. Henderson St. and W. Oleander St. and Approving
Execution of an Agreement with the Board of Directors of Tax Increment Reinvestment
Zone Number 4, City of Fort Worth, Texas (Southside TIF) for the Funding of All
Acquisition Costs of Such Easement
Ms. Brenda Hicks -Sorensen, Economic Development Assistant Director, provided a PowerPoint
Presentation titled, "CCLGC Easement Interest for 150 Public Use Parking Spaces".
Motion was made by Director Price and seconded by Director ShingletonByrd, to approve
Resolution No. FWCCLGC-2017-02, Approving Acquisition of a Perpetual Easement from
Dolabi Development, LLC for 150 Public Parking Spaces to be Located in the Newly
Constructed Parking Garage in Connection with the Development of a Hotel at the Intersection
of S. Henderson St. and W. Oleander St. and Approving Execution of an Agreement with the
Board of Directors of Tax Increment Reinvestment Zone Number 4, City of Fort Worth, Texas
(Southside TIF) for the Funding of All Acquisition Costs of Such Easement. Motion passed 6-0
(President Jordan and Directors Bivens, Allen Gray and Brooks absent)
III. Briefings
A. Update on Pinnacle Bank Place Project
Ms. Ana Alvarado, Economic Development Manager, provided a PowerPoint Presentation titled,
"Update on the Pinnacle Bank Place".
There was no discussion or action taken on this item.
IV. Written Reports
A. Fiscal Year 2016 Audit Report Results from Weaver and Tidwell, LLP. There was no
discussion or action on this item.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, JUNE 20,2017
PAGE 3 of 3
V. Executive Session
Vice President Espino stated that he had been advised that an Executive Session was not
necessary.
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 Government 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.
VII. Adjourn
With no further business before the Board, Vice President Espino adjourned the regular session
of the Central City Local Government Corporation at 2:45 p.m. on Tuesday, June 20, 2017.
These minutes approved by the Central City Local Government Corporation on the 15t" day of
August, 2017.
APPROVED:
ATTEST:
Mary J. Kays4!&r ar