HomeMy WebLinkAbout2001/12/18-Minutes-Fort Worth Housing Finance Corporation (FWHFC) MINUTES OF THE
FORT WORTH HOUSING FINANCE CORPORATION
PRE-COUNCIL CHAMBERS
TUESDAY, December 18, 2001
8:15 A.M.
Call to Order: The meeting was called to order at 8:24 a.m, with the
following members in attendance:
President Ralph McCloud; Board of Directors Kenneth Barr, Jim Lane Chuck
Silcox, Jeff Wentworth, and Wendy Davis. Vice President Becky Haskin,
Secretary Frank Moss, and Treasurer Clyde Picht were absent.
Approval of Previous Minutes: Director Chuck Silcox made a motion,
seconded by Director Kenneth Barr that the minutes of August 28, 2001 be
approved. The motion carried unanimously.
Mr. Joe Paniagua, Assistant City Manager, presented a brief staff report
regarding the project. He then directed the Board's attention to the resolution for
their consideration.
Action Resolution Authorizing a Loan to Historic Landmark, Inc. for the
Victory Arts Project.
Director Kenneth Barr made a motion, seconded by Director Chuck Silcox, that
the resolution be adopted. The motion carried unanimously.
Adjournment: There being no further business the meeting was adjourned
at 8:27 a.m.
Ralph McCloud, President