HomeMy WebLinkAbout2015/03/17-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
MINUTES
TUESDAY, MARCH 17, 2015
Present:
President Jungus Jordan
Vice President Sal Espino
Director Betsy Price
Director W. B. "Zim" Zimmerman
Director Danny Scarth
Director Gyna Bivens
Director Dennis Shingleton
Director Kelly Allen Gray
Director Ann Zadeh
Absent:
Director Roy Brooks
City staff:
Fernando Costa, Assistant City Manager
Assistant City Attorney, LeAnn Guzman
Mary J. Kayser, City Secretary
1. 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 4:55
p.m. on Tuesday, March 17, 2015, in the Pre -Council Chamber of the Fort Worth Municipal
Building, 1000 Throckmorton Street, Fort Worth, Texas.
2. Approval of Minutes from the Meeting Held on December 9, 2014
Motion was made by Director Shingleton and seconded by Director Scarth to approve the
minutes of the December 9, 2015, meeting of the Central City Local Government Corporation.
Motion passed 9-0 (Director Brooks absent).
3. Executive Session
President Jordan stated that he had been advised that an Executive Session was not necessary.
4. Consider and Adopt Resolution Authorizing Staff to Execute all Documents
Necessary for the Development and Construction of her Parking Garage to be
located at 252 West Fifteenth Street.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, MARCH 17, 2015
PAGE 2 of 3
5. Consideration and Adopt Resolution Appointing Fernando Costa, Susan Alanis,
Cynthia Garcia and Jesus Chapa as Authorized Signatory Agents of the Central
City Local Government Corporation.
6. Consider and Adopt Resolution Authorizing the Granting of an Access Easement
for the Parking Garage to be Located at 252 West Fifteenth Street to Pinnacle Bank
that is Consistent with the Terms and Conditions for Access and Use of the Parking
Garage by Pinnacle Bank in the Sublease Between Lancaster Corridor
Redevelopment, LLC and Pinnacle Bank.
Ms. Cynthia Garcia, Interim Director of the Neighborhood Services Department, advised that
Items 4, 5 and 6 would be handled all together. Ms. Garcia presented a briefing on the Pinnacle
Bank Place Project and presented a PowerPoint briefing titled, "Parking Garage for Pinnacle
Bank Place Project". She provided an update on the project and requested approval of the three
resolutions related to the project.
Motion was made by Director Shingleton and second by Director Zimmerman to approve the
following Resolutions associated with the Lancaster Mixed -Use Project Parking Garage.
Resolution CCLGC-2015-01 — Appointing Fernando Costa, Susan Alanis, Cynthia Garcia and
Jesus Chapa as Authorized Signatory Agents of the Central City Local Government Corporation
and Authorizing Staff to Execute all Documents Necessary for the Development and
Construction of the Parking Garage to be located at 252 West Fifteenth Street.
(The record reflects that only one resolution was required for Agenda Items 4 and 5.)
Resolution CCLGC-2015-02 — Authorizing the Granting of an Access Easement for the Parking
Garage to be Located at 252 West Fifteenth Street to Pinnacle Bank that is Consistent with the
Terms and Conditions for Access and Use of the Parking Garage by Pinnacle Bank in the
Sublease Between Lancaster Corridor Redevelopment, LLC and Pinnacle Bank.
Motion passed 9-0. Director Brooks absent.
7. Requests for Future Agenda Items
No requests were made by Board members.
8. Adjourn
With no further business before the Board, President Jordan adjourned the regular session of the
Central City Local Government Corporation at 5:03 p.m. on Tuesday, March 17, 2015.
These minutes approved by the Central City Local Government Corporation on the 20t' day of
June, 2015.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, MARCH 17, 2015
PAGE 3 of 3
APP OVED:
Vice President Salvador As�Tno
ATT ST:
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Mary J. Kays GrbycrqTary6