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HomeMy WebLinkAbout2025-06-24 - Central City Local Government Corporation (CCLGC) - Regular - Minutes CITY OF FORT WORTH, TEXAS FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION MINUTES TUESDAY,JUNE 24,2025 Present• President Carlos Flores Vice President Chris Nettles Director Mattie Parker Director Michael D. Crain Director Charlie Lauersdorf Director Deborah Peoples Director Mia Hall Director Elizabeth Beck Director Macy Hill Director Alan Blaylock Director Jeanette Martinez C&staff. Jes McEachem,Assistant City Manager Ori Fernandez,Economic Development Assistant Director Larry Collister, Senior Assistant City Attorney Reginald Zeno, Treasurer Katherine Cenicola, Assistant 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 5:06 p.m. on Tuesday, June 24, 2025, in the City Council Work Session Room of the Fort Worth City Hall, 100 Fort Worth Trail,Fort Worth,Texas. II. Approval of March 11, 2025,Meeting Minutes Motion was made by Director Lauersdorf and seconded by Director Beck, to approve the March 11, 2025, meeting minutes. The motion passed on an 10-0 vote with Director Crain away from the dais. III. Briefings a. Financial Report for the period October 2024 through April 2025 No discussion occurred on the financial report; it was for informational purposes only. IV. Election of President and Vice President Ori Fernandez, Assistant Economic Development Director, provided a brief summary of the election process. Motion was made by Director Beck and seconded by Director Lauersdorf to elect Carlos Flores as President and Chris Nettles as Vice President, of the Fort Worth Central City Local Government Corporation. The motion carried 10-0 with Director Parker away from the dais. CITY OF FORT WORTH,TEXAS FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION TUESDAY,DUNE 24,2025 PAGE 2 of 2 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 5:07 p.m. on Tuesday, June 24, 2025. These minutes approved by the Central City Local Government Corporation on the 28t" day of October, 2025. APP VED: Carlos Flores President ATTEST: Jannette S. Goodall Secretary