HomeMy WebLinkAbout2005/02/22-Minutes-Fort Worth Housing Finance Corporation (FWHFC) CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
CALLED—SPECIAL SESSION
MINUTES
TUESDAY, FEBRUARY 22, 2005
Present:
President Council Member Ralph McCloud—District 8
Vice President Council Member Becky Haskin—District 4
Director Mayor Mike Moncrief
Director Council Member Chuck Silcox—District 3
Director Council Member John Stevenson, District 7
Director Council Member Wendy Davis, District 9
Absent:
Secretary Council Member Donavan Wheatfall—District 5
Treasurer Council Member Clyde Picht—District 6
Director Council Member Jim Lane—District 2
City staff:
Assistant City Manager Dale Fisseler
City Attorney David Yett
Assistant City Attorney Vicki Ganske
Director of Housing Jerome C. Walker
Other City staff in attendance: Donald Cager, Vicki Jo Brozovic
Call to Order (Agenda Item I)
President McCloud called the meeting to order for the Board of Directors of the Fort
Worth Housing Finance Corporation at 3:10 p.m. on Tuesday, February 22, 2005, in the Pre-
Council Chamber of the Fort Worth Municipal Building, 1000 Throckmorton, Fort Worth,
Texas.
Approval of Minutes of the November 30, 2004
Meeting (Agenda Item II)
President McCloud opened the floor for a motion on the approval of the minutes of the
Tuesday, November 30, 2004 meeting.
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
CALLED—SPECIAL SESSION
MINUTES
TUESDAY, FEBRUARY 22, 2005
Page 2
MOTION: Upon a motion made by Director Haskin and seconded by Director Stevenson, the
Board of Directors voted six (6) "ayes" and no (0) "nays" to approve the
November 30, 2004 minutes as presented. The motion carried.
President McCloud adjourned the called — special session of the Fort Worth Housing
Finance Corporation Board of Directors into Executive Session in accordance with the
requirements of the Texas Open Meetings Act at 3:15 p.m..
Executive Session (Agenda Item III)
In accordance with Chapter 551 of the Texas Government Code, the Fort Worth Housing
Finance Corporation Board of Directors convened into Executive Session at 3:12 p.m. on
Tuesday, February 22, 2005, in the Pre-Council Chamber to discuss the following:
a. 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
b. Discuss or deliberate economic development negotiations, as authorized by
Section 551.087 of the Texas Government Code.
The Executive Session was adjourned at 3:30 p.m..
President McCloud reconvened the called — special session of the Fort Worth Housing
Finance Corporation Board of Directors at 3:30 p.m.
Request for Future Agenda Items and/or
Reports (Agenda Item IV)
There were no future agenda items requested by the Board Members or reports given by
the Board Members.
Adiourn (Agenda Item V)
With no further business before the Board, President McCloud adjourned the called —
special session of the Fort Worth Housing Finance Corporation Board of Directors at 3:33 p.m.
on Tuesday, February 22, 2005.
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
CALLED—SPECIAL SESSION
MINUTES
TUESDAY, FEBRUARY 22, 2005
Page 3
These minute approved by the, Fort Worth Housing Finance Corporation Board of
Directors on the ay of d' , 2005.
APPRO
R 1ph McCloud
P esident
ATTEST:
0�
Dona n Wheatlan
Se tart'
Prepared and respectfully submitted by:
`-°I 4�� O
icki Ganske
Senior Assistant City Attorney