HomeMy WebLinkAbout2014/12/02-Agenda-HEDC FORTWORTH
CITY OF FORT WORTH
CITY COUNCIL
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
Tuesday,December 2,2014
1:00 PM
City Hall,Pre-Council Chamber, Second Floor
1000 Throckmorton Street,Fort Worth,Texas 76102
Housing and Economic Development Committee Members
Kelly Allen Gray, Chair Ann Zadeh, Council Member Gyna M.Bivens,Council Member
Danny Scarth,Vice Chair Dennis Shingleton, Council Member Sal Espino, Council Member
Jungus Jordan, Council Member Betsy Price,Mayor Zim Zimmerman,Mayor Pro Tem
Fernando Costa,Assistant City Manager- Staff Liaison
Peter Vaky,Deputy City Attorney
1. Call to Order—Kelly Allen Gray, Chair
2. Approval of Minutes from the Meeting Held on June 3, 2014— Kelly Allen Gray, Chair
3. Executive Session- The Housing and Economic Development Committee will conduct a closed
meeting to:
A. Seek the advice of its attorneys concerning the following items that are
exempt from public disclosure under Article X, Section 9 of the Texas
State Bar Rules, as authorized by section 551.071 of the Texas
Government Code: (i) legal issues related to the Project and Financing
Plan for Tax Increment Reinvestment Zone Number Eight, City of Fort
Worth, Texas; and(ii) legal issues related to any current agenda items; and
B. Discuss the purchase, sale, lease or value of real property, as authorized by
Section 551.072 of the Texas Government Code. Deliberation in an open
meeting would have a detrimental effect on the position of the City in
negotiations with a third party; and
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C. Discuss or deliberate negotiations relating to any economic development
negotiations, as authorized by Section 551.087 of the Texas Government Code.
4. Briefing on the Proposed Stockyards/Northside Tax Increment Finance District—Michael
Hennig, Business/Community Development Coordinator, Housing and Economic Development
Department
5. Date of Next Regular Meeting: February 3,2015—Kelly Allen Gray, Chair
6. Adjourn —Kelly Allen Gray, Chair
I,the undersigned authority do hereby certify that this Notice of Meeting was posted on the bulletin board,at the City Hall of the City of Fort Worth,
Texas,a place convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time Monday.
November 24,2014 at 3:00 p.m.and remained so posted continuously for at least 72 hours preceding the scheduled time oJ said meetin
City Secretary fort Ci of Fort Worth,Texas
The Pre-Council Chamber is wheelchair accessible. Persons with disabilities who plan to
attend this meeting and who may need accommodations, auxiliary aids, or services such as
interpreters, readers, or large print are requested to contact the City's ADA Coordinator at
(817) 392-8552 or e-mail ADA(a,FortWorthTexas.2ov at least 48 hours prior to the meeting
so that appropriate arrangements can be made. If the City does not receive notification at
least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the
necessary accommodations.
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