HomeMy WebLinkAbout2024/05/21-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, MAY 21, 2024
Present:
President Carlos Flores
Vice President Chris Nettles
Director Mattie Parker (arrived at 1:25 p.m.)
Director Michael D. Crain
Director Charlie Lauersdorf
Director Jared Williams
Director Macy Hill
Director Elizabeth Beck
Director Alan Blaylock
Director Jeanette Martinez
Absent:
Director Gyna M. Bivens
Cily 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 of the Board Members present, President Flores called the meeting to order for
the Board of Directors of the Fort Worth Central City Local Government Corporation at 1:14
p.m. on Tuesday, May 21, 2024, in the City Council Conference Room, Room 2020 of the
Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Approval of September 12, 2023, Meeting Minutes
Motion was made by Vice President Nettles and seconded by Director Beck to approve the
September 12, 2023, meeting minutes. The motion passed on a 9-0 vote. Director Parker was off
the dais. Director Bivens was absent.
III. Staff Reports
a. Financial Report for the period October 2023 through March 2024
No discussion occurred on the financial report; it was for informational purposes only.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, MAY 21, 2024
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IV. Action Items
There were no action items.
V. Executive Session
President Flores recessed the meeting and convened the Corporation Meeting into Executive
Session at 1:16 p.m. The Board of Directors of Central City Local Government Corporation may
conduct a closed meeting to:
a. Seek the advice of its attorneys about any matter regarding the following in which the
duty of the attorney under the Texas Disciplinary Rules of Professional Conduct of the
State Bar of Texas clearly conflicts with the Texas Open Meetings Act [Tex. Govt. Code
§551.071]: (i) legal issues related to any current agenda items;
b. Discuss the purchase, sale, lease or value of real property, as authorized by
Section 551.072 of the Texas Government Code. Deliberation in an open meeting would
have a detrimental effect on the position of the Corporation in negotiations with a third
party; and
c. Discuss or deliberate negotiations relating to any economic development negotiations, as
authorized by Section 551.087 of the Texas Government Code.
Executive Session ended and President Flores reconvened the meeting at 1:31 p.m.
VI. Requests for Future Agenda Items
There were no requests for future agenda items.
VII. Adjourn
With no further business before the Board, President Flores adjourned the regular session of the
Central City Local Government Corporation at 1:32 p.m. on Tuesday, May 21, 2024.
These minutes approved by the Central City Local Government Corporation on the 25"' day of
June 2024.
1411PP -ED:
Carlos Flores
President
ATTEST:
Jannette S. Goodall
Secretary