HomeMy WebLinkAbout2017/08/15-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
MINUTES
TUESDAY, AUGUST 15, 2017
Present:
President Jungus Jordan
Vice President Kelly Allen Gray
Director Betsy Price
Director Carlos Flores
Director Brian Byrd
Director Cary Moon
Director Gyna M. Bivens
Director Dennis Shingleton
Director Ann Zadeh
Absent:
Director Roy Brooks
City staff:
Jesus Chapa, Assistant City Manager
Peter Vaky, Deputy City Attorney
Mary J. Kayser, 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 2:41
p.m. on Tuesday, August 15, 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 June 20, 2015, Meeting Minutes
Motion was made by Director Byrd and seconded by Director Shingleton to approve the minutes
of the June 20, 2017, meeting of the Central City Local Government Corporation. Motion
passed 7-0 (President Jordan, Director Bivens abstaining and Director Brooks absent).
B. Discussion and Consideration of a Resolution Authorizing Execution of an Agreement
with Weaver and Tidwell, LLP for the 2017 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 15, 2017
PAGE 2 of 3
Ms. Ossana Hermosillo, Economic Development Business Development Manager, provided a
staff presentation.
Motion was made by Director Byrd and seconded by Director Price, Approving Resolution
FWCCLGC-2017-03, Authorizing Execution of an Agreement with Weaver and Tidwell, LLP
for the 2017 Outside Audit of the Central City Local Government Corporation's Financial
Accounts. Motion passed 9-0 (Director Brooks absent).
III. Briefings
A. There were no briefings presented.
IV. Written Reports
A. There were no written reports.
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 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, President Jordan adjourned the regular session of the
Central City Local Government Corporation at 2:42 p.m. on Tuesday, August 15, 2017.
These minutes approved by the Central City Local Government Corporation on the 20th day of
February, 2018.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, AUGUST 15, 2017
PAGE 3 of 3
APPROVED:
Pres' ent Ju us Jorda
ATTEST:
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