HomeMy WebLinkAbout2022/04/26-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, April 26, 2022
Present:
President Gyna Bivens
Vice President Cary Moon (arrived at 12:16)
Trustee Mattie Parker
Trustee Carlos Flores
Trustee Michael D. Crain
Trustee Jared Williams
Trustee Leonard Firestone
Trustee Chris Nettles
Trustee Elizabeth Beck
City Staff:
Reginald Zeno, Acting Assistant City Manager
Leann Guzman, Deputy City Attorney
Tony Rousseau, Acting Treasurer
Jannette S. Goodall, City Secretary
I. Call to Order.
With a quorum present President Bivens called the meeting to order for the Board of Directors of
the Fort Worth Local Development Corporation (Corporation) at 12:13 p.m. on Tuesday,
April 26, 2022, in the City Council Conference Room 2020 of the Fort Worth Municipal Building,
200 Texas Street, Fort Worth, Texas.
II. Written Reports
a. Financial Report for the period of October 2021 through January 2022
No action was taken on these agenda items; they were for informational purposes only.
III. Action Items
a. Approval of March 29, 2022, Meeting Minutes.
Motion was made by Trustee Nettles and seconded by Trustee Williams to approve the March 29,
2022, minutes of the Corporation. The motion passed 8-0 (Vice President Moon absent.)
b. Consider and Adopt a Resolution authorizing the Selection of Innovan Neighborhoods,
LLC and Legacy Construction Solutions, Inc. as Developers of 5401 and 5425 E. Berry
Street
Telemachus Evans, Business Development Coordinator provided a staff report.
CITY OFFORT WORTH, TEXAS
FORT WORTH LOCA1, DEVELOPMENT' CORPORATION
TUESDAY, APRIL, 26,2022
PAGE 2 of'2
Motion was made by Trustee Beek and seconded by Trustee Crain to approve Resolution FWLDC-
2022-07 authorizing the Selection of Innovan Neighborhoods, LLC and Legacy Construction
Solutions, Inc. as Developers of 5401 and 5425 E. Berry Street. The motion passed 9-0.
IV. Presentations
a. Presentation on Economic Development Revitalization Strategy — Michael Hennig,
Economic Development Manager.
No action was taken on this agenda item; it was for informational purposes only.
V. Executive Session:
There was no Executive Session.
VI. Future Agenda Items
There were no requests for future agenda items.
VII. Adjourn
With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 12:33 p.m. on Tuesday, April 26, 2022.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 28t" day of June, 2022.
PR ED:
Gyna M. Bivens
President
ATTEST:
Prepared and respectfully submitted by:
Jannette S. Goodall
Corporate Secretary