HomeMy WebLinkAbout2022/11/29-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 29, 2022
Present:
Vice President Alan Blaylock
Trustee Mattie Parker
Trustee Carlos Flores
Trustee Michael D. Crain
Trustee Jared Williams
Trustee Leonard Firestone
Trustee Chris Nettles
Trustee Elizabeth Beck
Absent:
President Gyna Bivens
City Staff:
William Johnson, Assistant City Manager
Robert Sturns, Economic Development Director
J. B. Strong, Senior Assistant City Attorney
Reginald Zeno, Treasurer (Absent)
Jannette S. Goodall, City Secretary
I. CALL TO ORDER
With a quorum present Vice President Blaylock called the meeting to order for the Board of
Directors of the Fort Worth Local Development Corporation at 11:52 a.m. on Tuesday,
November 29, 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 October 25, 2022.
Motion was made by Trustee Crain and seconded by Trustee Beck to approve the October 25,
2022, meeting minutes. The motion passed on an 8-0 vote. President Bivens absent.
b. Consideration of a Resolution to authorize execution of an amendment to the contract
with Schaefer Advertising to increase their total compensation (Andrea Duffie,
Communications Specialist and Sara Hull, Schaefer Advertising)
Motion was made by Trustee Crain and seconded by Trustee Firestone to approve Resolution No.
FWLDC-2022-17, authorizing execution of an amendment to the contract with Schaefer
Advertising to increase their total compensation. The motion passed on an 8-0 vote. President
Bivens absent.
c. Consideration of a Resolution to authorize the sale of 911 E. Rosedale for the Juneteenth
Museum and execution of all necessary agreements (Martha Collins, Revitalization
Coordinator)
CITY Or FORT NORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 29, 2022
PAGE 2 of 3
Motion was made by Trustee Nettles and seconded by Trustee Crain to approve Resolution No.
FWLDC-2022-18, authorizing the sale of 911 E. Rosedale for the Juneteenth Museum and
execution of all necessary agreements. The motion passed on an 8-0 vote. President Bivens absent.
d. Consideration of a Resolution to authorize execution of an agreement with Graham -
Robinson Services, LLC for mowing services (Robert Sturns, Economic Development
Director)
Motion was made by Trustee Crain and seconded by Trustee Nettles to approve Resolution No.
FWLDC-2022-19, authorizing execution of an agreement with Graham -Robinson Services, LLC
for mowing services. The motion passed on an 8-0 vote. President Bivens absent.
e. Consideration of a Resolution to approve Fernando Costa as an authorized signatory on the
Lancaster Redevelopment, LLC account (Robert Sturns, Economic Development Director)
Motion was made by Trustee Firestone and seconded by Trustee Williams to approve Resolution
No. FWLDC-2022-20, approving Fernando Costa as an authorized signatory on the Lancaster
Redevelopment, LLC account. The motion passed on an 8-0 vote. President Bivens absent.
III. WRITTEN REPORTS
a. Financial Report for the period of October 2021 through September 2022
There were no questions on the Financial Report.
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, Vice President Blaylock adjourned the meeting of the Fort Worth Local
Development Corporation Board at 12:35 p.m. on Tuesday, November 29, 2022.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 28 day of February, 2023.
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 29, 2022
PAGE 3 of 3
M. Bivens
President
ATTEST:
Prepared and respectfully submitted by:
Jannette S. Goodall
Corporate Secretary