HomeMy WebLinkAbout2024/05/21-Minutes-Research and Innovation Local Government Corporation (RILGC)CITY OF FORT WORTH, TEXAS
FORT WORTH RESEARCH AND INNOVATION LOCAL GOVERNMENT
CORPORATION REGULAR SESSION MINUTES
TUESDAY, MAY 21, 2024
Present:
President Elizabeth Beck
Vice President Michael D. Crain
Director Mattie Parker
Director Carlos Flores
Director Charlie Lauersdorf
Director Jared Williams
Director Macy Hill
Director Chris Nettles
Director Alan Blaylock
Director Jeanette Martinez
Absent:
Director Gyna M. Bivens
C& staff:
William Johnson, Assistant City Manager
Robert Stums, 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 Beck called the meeting to order for
the Board of Directors of the Fort Worth Research and Innovation Local Government
Corporation at 1:34 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 November 28, 2023, Minutes
Motion was made by Director Hill and seconded by Director Martinez to approve the November
28, 2023, Board meeting minutes. The motion passed on an 10-0 vote. Director Bivens was
absent.
III. Briefings
a. Financial Report for the period of October 2023 through March 2024
- No discussion occurred on the Financial Report for the period October 2023 through
March 2024
CITY OF FORT WORTH, TEXAS
FORT WORTH RESEARCH AND INNOVATION GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, MAY 21, 2024
PAGE 2 of
IV. Action Items
a. Consider a Resolution to Authorize execution of First Amendment to Interlocal
Agreement with Texas A&M University System which will increase the total transfer
amount from $1,000,000 to $1,665,700 from the Texas A&M University System to the
Research and Innovation Local Government Corporation (RILGC) which will be used to
conduct additional pre -development activities associated with the RILGC related portion
of the Texas A&M University System in downtown Fort Worth (Roger M. Venables,
Aviation Director)
Roger Venables, Aviation Director, provided a staff report.
Motion was made by Director Crain and seconded by Director Lauersdorf to approve Resolution
No. RILGC-2024-01, Authorizing execution of First Amendment to Interlocal Agreement with
Texas A&M University System which will increase the total transfer amount from $1,000,000 to
$1,665,700 from the Texas A&M University System to the Research and Innovation Local
Government Corporation (RILGC) which will be used to conduct additional pre -development
activities associated with the RILGC related portion of the Texas A&M University System in
downtown Fort Worth. The motion passed on an 10-0 vote. Director Bivens was absent.
b. Consideration of a Resolution to Authorize execution of Second Amendment to Pre -
Development Agreement with AFWP, LLC, to provide for additional scope of services
and increase the total compensation amount from $1,000,000 to $1,665,700 for the Texas
A&M University System Development in downtown Fort Worth (Roger Venables,
Aviation Director)
Roger Venables, Aviation Director, provided a staff report.
Motion was made by Director Crain and seconded by Director Flores, to approve Resolution No.
RILGC-2024-02, Authorizing execution of Second Amendment to Pre -Development Agreement
with AFWP, LLC, to provide for additional scope of services and increase the total
compensation amount from $1,000,000 to $1,665,700 for the Texas A&M University System
Development in downtown Fort Worth. The motion passed on an 10-0 vote. Director Bivens was
absent.
V. Executive Session
There was no Executive Session convened.
VI. Request for Future Agenda Items
There were no requests for future agenda items.
CITY OF FORT WORTH, TEXAS
FORT WORTH RESEARCH AND INNOVATION GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, MAY 21, 2024
PAGE 3 of 3
VII. Adjourn
With no further business before the Board, President Beck adjourned the regular session of the
Research and Innovation Local Government Corporation at 1:40 p.m. on Tuesday, May 21,
2024.
These minutes approved by the Research and Innovation Local Government Corporation on the
251h day of June 2024.
PPP
Elizabeth ePresident
ATTEST:
Jannette S. Goodall
Secretary