HomeMy WebLinkAbout2022/11/29-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, NOVEMBER 29, 2022
President Leonard Firestone
Vice President Chris Nettles
Director Mattie Parker
Director Carlos Flores
Director Michael D. Crain
Director Alan Blaylock
Director Jared Williams
Director Elizabeth Beck
Absent:
Director Gyna Bivens
Director Roy C. Brooks
Cily Staff -
William Johnson, Assistant City Manager
Robert Sturns, Economic Development Director
JB Strong, Senior Assistant City Attorney
Reginald Zeno, Treasurer (Absent)
Jannette S. Goodall, City Secretary
I. Call to Order
With a quorum of the Board Members present, President Firestone called the meeting to order
for the Board of Directors of the Fort Worth Central City Local Government Corporation at
12:35 p.m. on Tuesday, November 29, 2022, in the City Council Conference Room, Room
2020 of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Action Items
a. Approval of Minutes of regular meeting held on October 25, 2022
The minutes were approved without objection on Council Member Crain's motion. Directors
Bivens and Brooks absent.
b. Consideration of a Resolution to approve execution of an amendment to the Contract of
Sale with Pennsylvania Avenue, L.P. to extend the Right of Refusal date in Section 5 to
March 31, 2023 (Robert Sturns, Economic Development Director)
Motion was made by Director Crain and seconded by Director Beck to approve Resolution No.
FWCCLGC-2022-09, approving execution of an amendment to the Contract of Sale with
Pennsylvania Avenue, L.P. to extend the Right of Refusal date in Section 5 to March 31, 2023.
The motion passed on a 8-0 vote, Directors Bivens and Brooks absent.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, NOVEMBER 29, 2022
PAGE 2 of 2
III. Presentations
a. There were no presentations.
IV. Written Reports
a. Financial Report for the period of October 2021 through September 2022.
There were no questions on the Financial Report.
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 business before the Board, President Firestone adjourned the regular session of
the Central City Local Government Corporation at 12:48 p.m. on Tuesday, November 29, 2022,
These minutes approved by the Central City Local Government Corporation on the 25"' day of
April, 2023.
APPROVED:
Leonard Firestone
President
ATTEST:
Jannette S. Goodall
Secretary