HomeMy WebLinkAbout2022/10/25-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, OCTOBER 25, 2022
Present:
President Gyna Bivens
Trustee Carlos Flores
Trustee Michael D. Crain
Trustee Alan Blaylock
Trustee Leonard Firestone
Trustee Chris Nettles
Trustee Elizabeth Beck
Absent:
Trustee Mattie Parker
Trustee Jared Williams
City Staff:
William Johnson, Assistant City Manager
Robert Sturns, Economic Development Director
J. B. Strong, Senior Assistant City Attorney
Reginald Zeno, 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 at 10:51 a.m. on Tuesday,
October 25, 2022, in the City Council Conference Room 2020 of the Fort Worth Municipal
Building, 200 Texas Street, Fort Worth, Texas.
II. ACTION ITEMS
a. Approval of Minutes of regular meeting on September 26, 2022.
Motion was made by Vice President Blaylock and seconded by Trustee Crain to approve the
September 26, 2022, meeting minutes. The motion passed on an 7-0 vote, Trustees Parker and
Williams absent.
b. Consideration of a Resolution to approve Fernando Costa as an authorized signatory on
all bank accounts (Robert Sturns, Economic Development Director)
Motion was made by Trustee Nettles and seconded by Trustee Firestone to approve the Resolution
No. FWLDC-2022-15, approving Fernando Costa as an authorized signatory on all bank accounts.
The motion passed on an 7-0 vote, Trustees Parker and Williams absent.
c. Consideration of a Resolution to approving financial assistance to Camp Bowie District,
Inc. (Robert Sturns, Economic Development Director)
CITY OF FORT WORTH, TEXAS
FORT NORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, OCTOBER 25, 2022
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Motion was made by Trustee Crain and seconded by Trustee Nettles to approve the Resolution
No. FWLDC-2022-16, approving financial assistance to Camp Bowie, Inc. The motion passed on
an 7-0 vote, Trustees Parker and Williams absent.
III. WRITTEN REPORTS
a. Financial Report for the period of October 2021 through August 2022
No action was taken on this agenda item; it was for informational purposes only.
IV. EXECUTIVE SESSION
There was no Executive Session
V. FUTURE AGENDA ITEMS
a. Request for Future Agenda Items
There were no future agenda items identified.
VI. ADJOURN
With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 10:56 a.m. on Tuesday, October 25, 2022.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 29"' day of November, 2022.
APPROVED:
�m
tl Alan Blaylock
Vice President
ATTEST:
Prepared and respectfully submitted by:
Jannette S. Goodall
Corporate Secretary