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FORT WORTH
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE
FOR THE MEETING AT 03:00 P.M. TUESDAY, FEBRUARY 3, 2015
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET FORT WORTH, TEXAS
1. Call to Order - Kelly Allen Gray, Chair
2. Approval of Minutes from the Meeting Held on January 6, 2015 -
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 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
C. Discuss or deliberate negotiations relating to any economic
development negotiations, as authorized by Section 551.087
of the Texas Government Code.
4. Update on Lancaster Avenue Redevelopment in Downtown - Jay
Chapa, Director, Housing and Economic Development Department
and Paris Rutherford, Principal, Catalyst Development
5. Date of Next Regular Meeting: March 3, 2015 - Kelly Allen Gray,
Chair
6. Adjourn - Kelly Allen Gray, Chair
http://fortworthgov.granicus.com/GeneratedAgendaViewer.php?event_id=9e954006-5 doe-... 1/30/2015