HomeMy WebLinkAbout2025/03/11-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, MARCH 11, 2025
Present:
President Carlos Flores
Vice President Chris Nettles
Director Gyna M. Bivens
Director Charlie Lauersdorf
Director Macy Hill
Director Alan Blaylock
Absent:
Director Mattie Parker
Director Michael D. Crain
Director Jared Williams
Director Elizabeth Beck
Director Jeanette Martinez
Cijj staff:
Jes McEachern, 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 Flores called the meeting to order for
the Board of Directors of the Fort Worth Central City Local Government Corporation at 5:39
p.m. on Tuesday, March 11, 2025, in the City Council Conference Room, Room 2020 of the
Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Approval of June 25, 2024, Meeting Minutes
Motion was made by Director Hill and seconded by Director Bivens, to approve the June 25,
2024, meeting minutes. The motion passed on an 6-0 vote. Directors Beck, Crain, Martinez,
Parker and Williams were absent.
III. Briefings
a. Financial Report for the period October 2024 through January 2025
No discussion occurred on the financial report; it was for informational purposes only.
IV. Action Items
a. Consider of One or More Resolutions to Update Signatories on All Bank Accounts (Ori
Fernandez, Economic Development Assistant Director)
Ori Fernandez, Economic Development Assistant Director, provided a staff report.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
TUESDAY, MARCH 11, 2025
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The following resolutions were approved on one vote.
Motion was made by Director Hill and seconded by Director Blaylock, to approve Resolution
No. FWCCLGC-2025-01, Updating Signatory Authority on Corporation Bank Accounts (J.P.
Morgan Chase Bank, N.A.). The motion passed on an 6-0 vote. Directors Beck, Crain, Martinez,
Parker and Williams were absent.
Motion was made by Director Hill and seconded by Director Blaylock, to approve Resolution
No. FWCCLGC-2025-02, Updating Signatory Authority on Corporation Bank Accounts
(Pinnacle Bank). The motion passed on an 6-0 vote. Directors Beck, Crain, Martinez, Parker and
Williams were absent.
V. Executive Session
There was no Executive Session.
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 5:41 p.m. on Tuesday, March 11, 2025.
These minutes approved by the Central City Local Government Corporation on the 24 day of
June 2025.
A ROVED,
Carlos Flores
President
ATTEST:
Jannette S. Goodall
Secretary