HomeMy WebLinkAbout2024/06/25-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, JUNE 25, 2024
Present:
President Carlos Flores (Arrived at 1:41 p.m.)
Vice President Chris Nettles
Director Mattie Parker
Director Michael D. Crain (Arrived at 1:41 p.m.)
Director Charlie Lauersdorf
Director Gyna M. Bivens
Director Jared Williams
Director Macy Hill
Director Elizabeth Beck
Director Alan Blaylock
Director Jeanette Martinez
Cill staff.
William Johnson, Assistant City Manager
Robert Sturns, Economic Development Director
J.B. Strong, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Ronald P. Gonzales, Assistant City Secretary
I. Call to Order
With a quorum of the Board Members present, Vice President Nettles called the meeting to
order for the Board of Directors of the Fort Worth Central City Local Government Corporation
at 1:40 p.m. on Tuesday, June 25, 2024, in the City Council Conference Room, Room 2020 of
the Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Election of Officers
Ms. Ori Fernandez, Economic Development Assistant Director, provided a staff report
recommended that the current Board officers continue to serve for the 2024-2025 term as
follows: President, Carlos Flores; Vice President Chris Nettles; City Secretary, Secretary; and
City Chief Financial Officer, Treasurer.
Motion was made by Trustee Beck and seconded by Trustee Williams, that the current Board
officers continue to serve for the 2024-2025 term. The motion passed on a 9-0 vote. Trustees
Flores and Crain absent.
III. Approval of May 21, 2024, Meeting Minutes
Motion was made by Director Lauersdorf and seconded by Director Blaylock, to approve the
May 21, 2024, meeting minutes. The motion passed on a 11-0 vote.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
TUESDAY, JUNE 25, 2024
PAGE 2 of 2
IV. Staff Reports
a. Financial Report for the period October 2023 through April 2024
No discussion occurred on the financial report; it was for informational purposes only.
V. Action Items
Mr. Mike Brennan, President, Near Southside, Inc., provided a staff report pertaining to Action
Items Va, b and c.
a. Consider a Resolution to authorize a Lease Agreement with Hemphill Hospitality LLC to
lease a portion of the Magnolia Green Garage.
Motion was made by Director Beck and seconded by Director Bivens, to approve Resolution No.
FWCCLGC-2024-01, Authorizing a Lease Agreement with Hemphill Hospitality LLC to lease a
portion of the Magnolia Green Garage. The motion passed on a 11-0 vote.
b. Consider a Resolution to authorize an amendment to the Tri-Party Agreement between
the Central City Local Government Corporation, TIF 4, and the City of Fort Worth to
clarify maintenance obligations of the Magnolia Green Garage and amend any other
necessary items to accommodate the new lease with Hemphill Hospitality LLC.
Motion was made by Director Beck and seconded by Director Blaylock, to approve Resolution
No. FWCCLGC-2024-02, Authorizing an amendment to the Tri-Party Agreement between the
Central City Local Government Corporation, TIF 4, and the City of Fort Worth to clarify
maintenance obligations of the Magnolia Green Garage and amend any other necessary items to
accommodate the new lease with Hemphill Hospitality LLC. The motion passed on a 11-0 vote.
c. Consider a Resolution to authorize an amendment to the existing lease agreement with
Pennsylvania Avenue, LP to change the allowed parking spaces under that lease and
amend any other necessary items to accommodate the new lease with Hemphill
Hospitality LLC.
Motion was made by Director Beck and seconded by Director Bivens, to approve Resolution No.
FWCCLGC-2024-03, Authorizing an amendment to the existing lease agreement with
Pennsylvania Avenue, LP to change the allowed parking spaces under that lease and amend any
other necessary items to accommodate the new lease with Hemphill Hospitality LLC. The
motion passed on a 11-0 vote.
VI. Executive Session
There was no Executive Session.
VII. Requests for Future Agenda Items
There were no requests for future agenda items.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
TUESDAY, JUNE 25, 2024
PAGE 3 of 2
VIII. Adjourn
With no further business before the Board, President Flores adjourned the regular session of the
Central City Local Government Corporation at 1:46 p.m. on Tuesday, June 25, 2021'.5
These minutes approved by the Central City Local Government Corporation on the I I"' day of
March, 2024.
RO D:
Carlos Flores
President
ATTEST:
Jannette S. Goodall
Secretary