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HomeMy WebLinkAbout1995/04/18-Minutes-Fort Worth Housing Finance Corporation (FWHFC) MINUTES OF THE FORT WORTH HOUSING FINANCE CORPORATION PRE-COUNCIL CHAMBERS TUESDAY, APRIL 18, 1995 8:15 A.M. Corporation Board Members Present: Virginia Nell Webber, President; I(enneth Barr, Vice-President; Jewel Woods, Treasurer; I(ay Granger, Bill Meadows, and Becky Hasldn. Absent were Chuck Silcox, Secretary; Jim Lane, and McKinley Jackson. The meeting was called to order by the President, and the minutes of February 14, 1995 were approved asvxTitten. Mr. Jerome Walker, Housing Director, addressed the Board, with a request and recommendation that the HFC allocate $135,000 in interest income earned by the HFC's Housing Assistance Fund to be used by the City of Fort Worth as a portion of the required matching funds for the 1995 HOPE 3 Implementation Grant Application made to HUD in conjunction with the Tarrant County Housing Project. Mr. Walker discussed the background of the request as set forth in his memo. which is attached to these minutes. He stated that the program was available in all districts, and that it had been approved by the Council's Safety and Community Development Committee on April 6, 1995. On motion made by Ms. Woods and seconded by Mr. Barr, the recommendation to use $135,000 in HFC's Housing Assistance Fund's interest income as a portion of the required matching funds for the 1995 HOPE 3 Implementation Grant was approved unanimously. The meeting adjourned at 8:40 a.m. Virginia Nell Webber President