2016-08-02 LGC Minutes Minutes
FARMERS BRANCH LOCAL GOVERNMENT CORPORATION
A Texas Nonprofit Local Government Corporation
Meeting of the Board of Directors
August 2, 2016—2:30pm
City Manager's Conference Room
Farmers Branch City Hall
13000 William Dodson Parkway
Farmers Branch, Texas 75234
The following members of the Farmers Branch Local Government Corporation (FBLGC) were
present:
Steve Parker, Secretary
Harold Froehlich
Pam DeHon
Mayor Bob Phelps
John Land
City administration present:
Stephanie Hall, Administrative Assistant II
Pete Smith, Attorney
Charles Cox, City Manager
Allison Cook, Economic Development Director
Agenda Item No. 1
Call to Order.
Bob Phelps called the meeting to order at 2:30 pm and stated that a quorum was present.
Agenda Item No. 2
Approval of the Minutes of the Farmers Branch Local Government Corporation (FBLGC)
meeting of July 12, 2016.
A motion was made by Harold Froehlich and seconded by Charles Cox to approve the minutes of
the July 12, 2016 Fanners Branch Local Government Corporation meeting. With all members
voting "aye", the motion passed unanimously.
Agenda Item No. 3
1. Discuss and consider authorizing the negotiation and execution of agreements to
purchase from the City of Fanners Branch and sell to Omar Garcia and wife, Olivia
Garcia, the property described as Lot 1, Block 7, Johnston Park Addition, First
Installment, City of Farmers Branch, Texas, more commonly known as 3107
Longmeade.
2. John Land states that asking price was listed as $105,000 for Lot 1, Block 7, Johnston
Park Addition, First Installment, City of Farmers Branch, Texas, (also known as 3107
Longmeade). An offer of$98,500 was made by Omar Garcia and this was deemed a
fair offer and thus, accepted.
3. City Attorney Pete Smith answers questions regarding taxable land value and home
value posed by Harold Froehlich.
4. A motion was made by Pain DeHon and seconded by Harold Froehlich to authorize
the Corporation treasurer to negotiate and any officer to execute agreements to
purchase from the City of Farmers Branch and sell to Omar Garcia and wife, Olivia
Garcia, the property described as Lot 1, Block 7, Johnston Park Addition, First
Installment, City of Farmers Branch, Texas, (also known as 3107 Longmeade)
subject to a restriction agreement as required by the City, and to sign such other
documents as such officers, in consultation with the Corporation's attorney, deem
reasonable and necessary with respect to closing these transactions.
With all members voting "aye", the motion passed unanimously.
Agenda Item No. 4
Adjournment
A motion was made by Steve Parker and seconded by Charles Cox to adjourn the meeting of the
Farmers Branch Local Government Corporation at 2:36pm. With all members voting "aye", the
motion carried unanimously.
7?
(-i? IIW,
Bob Phelps, President Steve Parker, Secretary