HomeMy WebLinkAbout2024/09/24-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, SEPTEMBER 24, 2024
Present:
Vice President Alan Blaylock
Trustee Mattie Parker
Trustee Carlos Flores
Trustee Charlie Lauersdorf
Trustee Jared Williams
Trustee Macy Hill
Trustee Chris Nettles
Trustee Elizabeth Beck
Trustee Jeanette Martinez
Absent:
President Gyna M. Bivens
Trustee Michael D. Crain
City Staff:
William Johnson, Assistant City Manager
Robert Sturns, Economic Development Director
Matthew Murray, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Katherine Cenicola, Administrative Services Manager
I. Call to Order
With a quorum present Vice Present Blaylock called the meeting to order for the Board of Directors
of the Fort Worth Local Development Corporation at 10:04 a.m. on Tuesday,
September 24, 2024, in the City Council Conference Room 2020 of the Fort Worth Municipal
Building, 200 Texas Street, Fort Worth, Texas.
II. Approval of August 6, 2024, Minutes
Motion was made by Trustee Nettles and seconded by Trustee Lauersdorf to approve the August
6, 2024, meeting minutes. The motion passed on a 9-0 vote. President Bivens and Trustee Crain
absent.
III. Briefings
a. Financial Report for the period of October 2023 through August 2024.
There were no questions on the Financial Report for the period October 2023 through August
2024. It was for informational purposes only.
b. Evans and Rosedale Urban Village Master Developer Selection Update (Robert
Stums, Economic Development Director)
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, SEPTEMBER 24, 2024
PAGE 2 of 3
Mr. Robert Sturns, Economic Development Department Director, provided a staff report.
IV. Action Items
a. Consider a Resolution to Approve the Fiscal Year 2024-25 Annual Budget (Ori
Fernandez, Economic Development Assistant Director)
Ori Fernandez, Economic Development Assistant Director, provided a brief staff report.
Motion was made by Trustee Hill and seconded by Trustee Lauersdorf to approve Resolution No.
FWLDC-2024-06, to Approve the Fiscal Year 2024-25 Annual Budget. The motion passed on a
9-0 vote. President Bivens and Trustee Crain absent.
b. Consider a Resolution to Enter into an Agreement with AECOM for Project
Development Support for the Texas A&M Fort Worth Campus, Convention Center,
and other Southeast Downtown Projects in an Amount not to Exceed $765,000.00
(Kelly Porter, Transportation and Public Works Assistant Director)
Kelly Porter, Transportation and Public Works Assistant Director, provided a brief staff report.
Motion was made by Trustee Beck and seconded by Trustee Flores to approve Resolution No.
FWLDC-2024-07, Entering into an Agreement with AECOM for Project Development Support
for the Texas A&M Fort Worth Campus, Convention Center, and other Southeast Downtown
Projects in an Amount not to Exceed $765,000.00. The motion passed on an 10-0 vote. President
Bivens absent.
V. Executive Session
There was no Executive Session.
VI. Request for Future Agenda Items
There were no requests for future agenda items.
VII. Adjourn
With no further discussion, Vice President Blaylock adj ourned the meeting of the Fort Worth Local
Development Corporation Board at 10:28 a.m. on Tuesday, September 24, 2024.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 29 day of October, 2024.
CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, SEPTEMBER 24, 2024
PAGE 3 of 3
Y) APPROVED:
yna M. Bivens
President
ATTEST:
Prepared and respectfully submitted by:
Jannette S. Goodall
Corporate Secretary