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HomeMy WebLinkAbout2025-10-28 - Central City Local Government Corporation (CCLGC) - Regular - MinutesCITY OF FORT WORTH, TEXAS FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION MINUTES TUESDAY, OCTOBER 28, 2025 Present: President Carlos E. Flores Vice President Chris Nettles Director Mattie Parker Director Michael D. Crain Director Charlie Lauersdorf Director Deborah Peoples Director Elizabeth M. Beck Director Macy Hill Director Alan Blaylock Director Jeanette Martinez Absent: Director Dr. Mia Hall City staff: Jes McEachern, Assistant City Manager Ori Fernandez, Economic Development Assistant Director Larry Collister, 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 10:47 a.m. on Tuesday, October 28, 2025, in the City Council Work Session Room of the Fort Worth City Hall, 100 Fort Worth Trail, Fort Worth, Texas. CITY OF FORT WORTH, TEXAS FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION TUESDAY, OCTOBER 28, 2025 PAGE 2 of 3 II. Approval of June 24, 2025, Meeting Minutes Motion was made by Director Crain and seconded by Director Beck, to approve the June 24, 2025, meeting minutes. The motion passed 10-0. Director Hall was absent. III. Briefings and Discussion a. Financial Report for the period October 2024 through September 2025 No discussion occurred on the financial report; it was for informational purposes only. IV. Action Items a. Resolution Appointing Jessica Rogers as Authorized Signatory Agent of the Corporation (Ori Fernandez, Economic Development Assistant Director) Motion was made by Trustee Crain and seconded by Trustee Hill, to approve Resolution No. FWLDC-2025-03, Appointing Jessica Rogers as Authorized Signatory Agent of the Corporation. The motion passed 10-0. Director Hall was absent. V. Executive Session There was no Executive Session. VI. 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, OCTOBER 28, 2025 PAGE 3 of 3 VII. Adjourn With no further business before the Board, President Flores adjourned the regular session of the Central City Local Government Corporation at 10:48 a.m. on Tuesday, October 28, 2025. These minutes approved by the Central City Local Government Corporation on the 23 day of June 2026. President ATTEST: Jannette S. Goodall Secretary