HomeMy WebLinkAbout2000/11/28-Minutes-Fort Worth Housing Finance Corporation (FWHFC) MINUTES OF THE
FORT WORTH HOUSING FINANCE CORPORATION
PRE-COUNCIL CHAMBERS
TUESDAY, NOVEMBER 28, 2000
8:15 A.M.
Call to Order: The meeting was called to order at 8:33 A.M. with the
following members in attendance:
President Ralph McCloud; Secretary Frank Moss; Board of Directors Kenneth
Barr, Jim Lane, Chuck Silcox, Jeff Wentworth, and Wendy Davis. Vice President
Becky Haskin and Treasurer Clyde Picht were temporarily absent.
Approval of Previous Minutes: Director Kenneth Barr made a motion,
seconded by Director Jim Lane that the minutes of February 9, 1999 be
approved. The motion carried unanimously.
Villas of Eastwood Senior Housing Development: Mr. Jerome Walker, City of
Fort Worth Housing Director and Ms. Deborah Griffin, President of Hearthside
Development Corporation detailed for the Directors the number of units that
would be built on the land, the amenities of the units and explained the how
project would be financed. This proposed development would be located in
District 5 at the 4600 block of East Berry Street. Mr. Walker advised the
Directors that in order to move forward with the proposed project that the two
resolutions listed on the agenda would need their approval.
Resolution Approving Submission of Preliminary Application for FHA Mortgage
Insurance: Secretary Frank Moss made a motion, seconded by Director Jim
Lane that the resolution be adopted. The motion carried unanimously.
Resolution Declaring With Proceeds of
Future Debt: Director Jim Lane made a motion, seconded by Secretary Frank
Moss, that the resolution be adopted. The motion carried unanimously,
Adjournment. There being no further business, on motion of Director Jim
Lane, seconded by Director Chuck Silcox, that the meeting be adjourned at 9:00
a,M, The motion carried unanimously.
Ralph McCloud, President