HomeMy WebLinkAbout2001/08/21-Minutes-Fort Worth Housing Finance Corporation (FWHFC) MINUTES OF THE
FORT WORTH HOUSING FINANCE CORPORATION
PRE-COUNCIL CHAMBERS
TUESDAY, August 21, 2001
8:15 A.M.
Call to Order: The meeting was called to order at 8:25 a.m. with
the following members in attendance:
President Ralph McCloud, Secretary Frank Moss; Board of Directors,
Jim Lane, Chuck Silcox, Vice President Becky Haskin, and Jeff
Wentworth. Treasurer Clyde Picht; Directors Kenneth Barr, and
Wendy Davis were absent.
Approval of Previous Minutes: Director Chuck Silcox made a
motion, seconded by Director Jeff Wentworth that the minutes of
June 5, 2001 be approved. The motion carried unanimously.
Mr. Jerome Walker, Housing Director presented a brief staff report
and requested that the Board of Directors of the Fort Worth Housing
Finance Corporation approve a resolution as listed on the agenda.
Mr. Walker advised the board of directors that the Limited Liability
Corporation would be owned solely by the Fort Worth Housing
Finance Corporation.
Director Becky Haskin requested a staff briefing on any project
within the Limited Liability Corporation that intends to seek a
variance from the Board of Adjustment.
Resolution Authorizing The Creation of a Limited Liabilit
Cor oration.
Director Frank Moss, made a motion, seconded by Director Chuck
Silcox, that the resolution be adopted. The motion carried
ani ously.
A4ournment. There being no further siness the meeting
adjoumed at 8:30 a.m.
Ralph McCloud, President