HomeMy WebLinkAbout2010/04/27-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
CALLED — SPECIAL SESSION
TUESDAY, APRIL 27, 2010
Present:
President Kathleen Hicks
Vice President Danny Scarth
Secretary Frank Moss
Director Mike Moncrief
Director W. B. "Zim" Zimmerman
Director Jungus Jordan
Director Carter Burdette
Director Joel Burns
Absent:
Director Salvador Espino
City staff:
Tom Higgins, Assistant City Manager
Vicki Ganske, Senior Assistant City Attorney
Jay Chapa, Assistant General Manager
Ron Gonzales, Assistant City Secretary
Other staff:
Mark Folden, Housing Program Manager, Housing & Economic Development Department
Call to Order
(Agenda Item 1)
With a quorum present, President Hicks called the meeting to order for the Board of
Directors of the Fort Worth Housing Finance Corporation (Corporation) at 11:40 a.m. on
Tuesday, April 27, 2010, in the Pre - Council Chamber of the Fort Worth Municipal Building,
1000 Throckmorton, Fort Worth, Texas, with Director Espino absent.
President Hicks recessed the called — special session into Executive Session at 11:40 a.m.
in accordance with the requirements of the Texas Open Meetings Law.
Executive Session
items:
(Agenda Item 2)
President Hicks convened the Executive Session at 11:41 a.m. to discuss the following
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
CALLED — SPECIAL SESSION
TUESDAY, APRIL 27, 2010
PAGE 2
Executive Session (cont'd) (Agenda Item 2)
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: Legal issues
pertaining to a tax credit application to the Texas Department of Housing and
Community Affairs for the Race Street Lofts;
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.
President Hicks adjourned the Executive Session at 11:51 a.m.
President Hicks reconvened from the Executive Session into the called — special session
at 11:51 a.m., with Director Espino absent.
Request for Future Agenda Items and /or
Reports
(Agenda Item 3)
President Hicks opened the floor on requests for future agenda items. No requests were
made by Board members.
Adiourn
(Agenda Item 4)
With no further discussion, President Hicks adjourned the called — special session of the
Fort Worth Housing Finance Corporation Board at 11:52 a.m. on Tuesday, April 27, 2010.
These minutes approved by the Fort Worth Housing Finance Corporation Board of
Directors on the 8`" _ day of _June_, 2010.
APPROVED:
K thlecn Hicks
President
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
CALLED — SPECIAL SESSION
TUESDAY, APRIL 27, 2010
PAGE 3
ATTEST:
Frank Moss
Secretary
Prepared and respectfully submitted by:
onald P. Gonzales, T /CMC
Assistant City Secretary