HomeMy WebLinkAbout2014/12/09-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
MINUTES
TUESDAY, DECEMBER 9, 2014
Present:
President Jungus Jordan
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:
Vice President Sal Espino
Director Roy Brooks
City staff:
Fernando Costa, Assistant City Manager
Deputy City Attorney, Peter Vaky
Mary J. Kayser, City Secretary
Jay Chapa, Director, Housing & Economic Development Department
Other City Staff in attendance included:
Jay Chapa, Director, Housing & Economic Development Department
LeAnn Guzman, Assistant City Attorney
Henry Day, Senior Management Analyst, Housing & Economic Development Department
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 1:39
p.m. on Tuesday, December 9, 2014, 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 February 5, 2013
Motion was made by Director Price and seconded by Director Bivens to approve the minutes of
the February 5, 2013, meeting of the Central City Local Government Corporation. Motion
passed 8-0 (Directors Espino and Brooks absent).
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, DECEMBER 9, 2014
PAGE 2 of 3
3. Executive Session
President Jordan stated that he had been advised that an Executive Session was not necessary for
the Fort Worth Central City Local Government Corporation on the following items:
a. Seek the advice of its attorneys concerning legal issues related to any current agenda
items that are exempt from public disclosure under Article X, Section 9 of the Texas
State Bar Rules, as authorized by Section 551.071 of the Texas Government Code; and
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 Board in negotiations with a third party; and
c. Discuss or deliberate negotiations relating to any economic negotiations, as authorized by
Section 551.087 of the Texas Government Code.
4. Discussion and Consideration of a Resolution to Approve the Acceptance of a
Correction Deed for the Property Located in the 200 Block of Fifteenth Street from
Lancaster Corridor Redevelopment, LLC to Limit the Use of the Property to Parking and
to Authorize the Execution of Related Documents.
5. Discussion and Consideration of a Resolution to Amend Resolution CCLGC-2013-03 to
Increase the Amount in the Development Agreement to $8,500,000.00 with Lancaster
Corridor Redevelopment, LLC for the Construction of a Parking Garage to be Located in
the 200 Block of Fifteenth Street and to Authorize the Execution of any Related
Documents.
6. Discussion and Consideration of a Resolution to Amend CCLGC-2012-07 to Authorize
Parking Lease with Lancaster Corridor Redevelopment, LLC for All the Spaces in the
Parking Garage to be Located in the 200 Block of Fifteenth Street.
Mr. Jay Chapa, Director, Housing and Economic Development Department, advised that Items 4,
5 and 6 pertained to the 200 block of Fifteenth Street and the Lancaster Mixed -Use Project
Parking Garage and presented a PowerPoint briefing titled, "Parking Garage for Pinnacle Bank
Place Project". He provided the background on the property and requested the approval of the
three resolutions related to the project.
Motion was made by Director Shingleton and second by Director Bivens to approve the
following Resolutions associated with the Lancaster Mixed -Use Project Parking Garage.
Resolution CCLGC-2014-01 — Authorizing the acceptance of correction deed for property
located in the 200 block of 15t" Street from Lancaster Corridor Redevelopment, LLC and
authorize execution of all related documents.
CITY OF FORT WORT", TEXAS
FORT WORT" CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, DECEMBER 9,2014
PAGE 3 of 3
Resolution CCLGC-2014-02 — Authorizing amendment to Resolution CCLGC-2013-03 to
increase the amount in the development agreement with Lancaster Corridor Redevelopment,
LLC to $8,500.000.00 to cause design and construction of the parking garage to be located in the
200 block of Fifteenth Street; and authorizing execution of any related documents.
Resolution CCLGC-2014-03 — Authorizing amendment of Resolution CCLGC-2012-07 to
authorize parking leases with Lancaster Corridor Redevelopment, LLC for parking spaces in a
public parking garage to be owned by the Corporation in the 200 block of Fifteenth Street.
Motion passed 8-0. Directors Espino and 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 1:55 p.m. on Tuesday, December 9, 2014.
These minutes approved by the Central City Local Government Corporation on the 17th day of
March, 2015.
APPROVED:
Pres I ent J 6gus Jorl/n
ATTEST:
Mary J. Kays�r/S e"creiary