HomeMy WebLinkAbout2015/12/01-Agenda-Fort Worth Housing Finance Corporation (FWHFC) FORT WORTH HOUSING FINANCE CORPORATION
AGENDA
Tuesday, December 1,2015
Immediately Following the Housing and Neighborhood Services
Committee Meeting Scheduled to Begin Immediately Following the Legislative and
Intergovernmental Affairs Committee MeetingScheduled to Begin
at 1:00 P.M.
City Hall, Pre-Council Chamber, Second Floor
1000 Throckmorton Street,Fort Worth,Texas 76102
Board of Directors
Salvador Espino, President Dennis Shingleton, Director Jungus Jordan,Director
Kelly Allen Gray,Vice President Ann Zadeh,Director Betsy Price, Director
Gyna M. Bivens, Secretary Cary Moon, Director Zim Zimmerman,Director
Staff Liaison: Fernando Costa,Assistant City Manager
Vicki S. Ganske, Senior Assistant City Attorney
I. Call to Order—Sal Espino,President
2. Approval of Minutes from the Meetings Held on October 27, 2015—Sal Espino, President
3. Consider and Adopt Resolution to Appoint Fernando Costa as General Manager—Sal
Espino,President
4. Written Reports
a. Financial Deport through October 30,2015
5. Executive Session: The Fort Worth Housing Finance Corporation 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 concerning any current agenda item;
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
Corporation 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.
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6. Consider and Adopt Resolution Approving the Sale of Five Lots Located at 5514 to 5532
Shiloh Drive in the Como Neighborhood to H.O.P.E. Farm, Inc. for the Development of a
Community Facility—Allison Gray, Interim Director,Neighborhood Services Department
7. Powers and Duties of Texas Housing Finance Corporations — Vicki S. Ganske, Senior
Assistant City Attorney, Law Department
8. Requests for Future Agenda Items—Sal Espino,President
9. Adjourn—Sal Espino,President
The Pre-Council Chamber is wheelchair accessible. Persons with disabilities who pian 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 at IeastADA(a_FortWorthTexas.1zov 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.
Fort Worth, Sala del Consejo este accesible para silly de ruedas. Se solicits a las personas con
discapacidades que planean asistir a esta reunion y que necesitan acomodaciones, ayudas
auxiliares o servicios tales comp interpretes, lectores o impresiones con letra grande, que se
comuniquen con el Coordinador de In Asociacion Americana de Discapacitados (ADA) de la
Ciudad llamando al telefono (817) 392-8552 o par correo electr6nico
a ADA a FortWorthTexas.gov par to menos 48 horns antes de la reunion, de modo que puedan
hacerse los arreglos adecuados. Si la Municipalidad no recite una notification por to menos 48
horas antes de la reunion, esta hara un intento razonable para proporcionar las acomodaciones
necesarias.
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