HomeMy WebLinkAbout2012/03/06-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
MINUTES
TUESDAY, MARCH 6, 2012
Present:
President Kathleen Hicks
Vice President Jungus Jordan
Director Betsy Price (Arrived at 2:00 pm)
Director Salvador Espino
Director W. B. "Zim" Zimmerman
Director Danny Scarth
Director Frank Moss
Director Dennis Shingleton
Director Joel Burns
Absent:
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:
Tom Higgins, City Manager
Cynthia Garcia, Assistant Director, Housing & Economic Development Department
LeAnn Guzman, Assistant City Attorney
Henry Day, Senior Management Analyst, Housing & Economic Development Department
Jean Petr, Gas Lease Program Manager, Planning and Development Dept.
Marguerite Allen, Business Development Coordinator, Housing & Economic Development Dept.
Call to Order
(Agenda Item 1)
With a quorum of the Board Members present, President Hicks called the meeting to
order for the Board of Directors of the Fort Worth Central City Local Government Corporation
at 1:55 p.m. on Tuesday, March 6, 2012, in the Pre -Council Chamber of the Fort Worth
Municipal Building, 1000 Throckmorton Street, Fort Worth, Texas.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, MARCH 6, 2012
PAGE 2 Of 4
Approval of Minutes from Meeting Held on
September 8, 2011 (Agenda Item 2)
Motion was made by Director Espino and seconded by Director Moss to approve the minutes of
the September 8, 2011, meeting of the Central City Local Government Corporation. Motion
passed 8-0.
Director Price arrived at 2:00 p.m.
Discussion and Consideration of Resolution
for Natural Gas Lease with XTO Energy Inc.
for 1201 Alston Street
(Agenda Item 3)
Jean Petr, Gas Lease Program Manager, presented a request from XTO Energy Inc. to lease 1201
Alston Avenue via Mineral Interest Pooling Act for the Wesco Al Unit.
Motion was made by Director Burns and second by Director Shingleton to approve Resolution
CCLGC-2012-01 for a lease with XTO Energy with the following terms:
$4,000 per acre bonus ($4,908.00 Total bonus)
25% royalty
2 year lease term
No surface use
Motion carried 8-0. Director Scarth abstained due to a conflict of interest.
Discussion and Consideration of Resolution (Agenda Item 4)
to Authorize Execution of License
Agreement with ECOtality North America
for Installation of Two Electric Vehicle
Charging Stations in Magnolia Green
Parking Garage, 1201 Alston Street
Marguerite Allen presented the request from ECOtality North America to install two electric
vehicle charging stations in the Magnolia Green parking garage. ECOtality received a grant for
the project so there will be no charge to the Corporation or TIF 4 (Southside). Charging stations
will provide power to electric vehicles at a wholesale cost to the user.
Motion was made by Director Burns and second by Director Shingleton to approve Resolution
CCLGC-2012-02 Authorizing the execution of a license agreement with ECOtality North
America for installation of Two Electric vehicle charging stations in Magnolia Green parking
garage, 1201 Alston Street. Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, MARCH 6, 2012
PAGE 3 Of 4
Discussion and Consideration of Resolution (Agenda Item 5)
for the Installation of Parking Garage
Signage on Magnolia Green Parking
Garage, 1201 Alston Street
Marguerite Allen presented the request for signage on the Magnolia Green parking garage.
Business owners in the area are requesting more permanent signage to alert visitors that paring is
available. Fort Worth South supports the request and will be requesting funding from TIF 4
(Southside) Board for cost to purchase and installation of sign
Motion was made by Director Burns and second by Director Zimmerman to approve Resolution
CCLGC-2012-03 authorizing the installation of parking garage signage on Magnolia Green
Parking Garage at no cost to the CCLGC. Motion passed 9-0.
Discussion and Consideration of Resolutions
Associated with the Lancaster Mixed -Use
Project
(Agenda Item 6)
Mr. Jay Chapa, Director, Housing and Economic Development Department presented the
background on the Lancaster Mixed -Use Project and requested the approval of several
resolutions related to the parking garage.
Motion was made by Director Jordan and second by Director Burns to approve the following
Resolutions associated with the Lancaster Mixed -use Project:
Resolution CCLGC-2012-04 —accepting assignment of Tax Increment Financing Development
Agreement from Fort Worth Local Development Corporation for Construction of the parking
garage.
Resolution CCLGC-2012-05 — authorizing a real property purchase agreement, encroachment
agreement and parking lease with the Catholic Diocese of Fort Worth for the Parking Garage.
Resolution CCLGC-2012-06 — authorizing a development agreement to cause design and
construction of the parking garage associated with the Lancaster Mixed -Use Project with
Lancaster Corridor Redevelopment, LLC and to authorize the execution of any related
documents.
Resolution CCLGC-2012-207 — authorizing a parking lease with Lancaster Corridor
Redevelopment, LLC for the parking garage.
Motion passed 9-0.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION
TUESDAY, MARCH 6,2012
PAGE 4 Of 4
Executive Session (Agenda Item 7)
President Hicks stated that she had been advised that an Executive Session was not necessary.
Citizen Presentations (Agenda Item 8)
There were none.
Requests for Future Agenda Items (Agenda Item 9)
No requests were made by Board members.
Adjourn (Agenda Item 10)
With no further business before the Board, President Hicks adjourned the regular session of the
Central City Local Government Corporation at 2:21 p.m. on Tuesday, March 6, 2012.
These minutes approved by the Central City Local Government Corporation on the 5"' day of
February, 2013.
& up I J, ITSATA "I
Pre dent U I
ATTEST:
Mary J. Kaysp"rIS&retary