HomeMy WebLinkAbout2022/08/23-Agenda-Fort Worth Housing Finance Corporation (FWHFC) FORT WORTH HOUSING FINANCE CORPORATION
Tuesday,August 23,2022
Immediately Following the Conclusion of Local Development Corporation Meeting
City Council Conference Room,City Hall,Room 2020
200 Texas Street
Fort Worth,Texas 76102
Viewing Only
To watch online or find information for other viewing options visit: Watch Live Online
Board of Directors
Carlos Flores,President Mattie Parker,Director Jared Williams, Director
Elizabeth M.Beck,Vice President Michael D. Crain,Director Leonard Firestone,Director
Gyna M.Bivens, Secretary Alan Blaylock,Director Chris Nettles,Director
City Staff Corporation Staff
Fernando Costa,Assistant City Manager Fernando Costa,General Manager
Jo Ann Gunn, Senior Assistant City Attorney Victor Turner,Assistant General Manager
Reginald Zeno,Treasurer
Rhonda Hinz,Assistant Treasurer
1. Call to Order—Carlos Flores,President
2. Approval of Minutes
a. Regular Meeting Held on June 28, 2022
3. Written Reports:
a. Unaudited Financial Statement as of July 31,2022
4. Consider and Adopt Resolution for the Sale of Single Family Lots Located at 5401 Cottey
Street; 5151, 5175 Charlene Drive; and 2513,2514 Wills Point Court in the Stop Six
Neighborhood to HRM Construction Company,LLC for Affordable Single-Family Housing
Development—Leah Brown,Neighborhood Development Coordinator
5. Executive Session: The Board of Directors of the Fort Worth Housing Finance Corporation may
conduct a closed meeting to:
a. Seek the advice of its attorney about pending or contemplated litigation, settlement
offers, or any matter in which the duty of the attorney for the Fort Worth Housing
Finance Corporation under the Texas Disciplinary Rules of Professional Conduct of the
State Bar of Texas clearly conflicts with the Texas Open Meetings Act[Tex.Govt.Code
§551.071]:
(i) legal issues concerning any current agenda item;
b. Discuss the purchase, sale, lease or value of real property, as authorized by Section
551.072 of the Texas Government Code,where deliberation in an open meeting would
Page 1 of 2
have a detrimental effect on the position of the Corporation in negotiations with a third
parry;and
c. Discuss or deliberate negotiations relating to any economic development negotiations,
as authorized by Section 551.087 of the Texas Government Code.
6. Requests for Future Agenda Items
7. Adjourn
The location identified on this agenda is the location at which the presiding officer will be physically present
and presiding over the meeting. Members of the Fort Worth Housing Finance Corporation may be attending
remotely in compliance with the Texas Open Meetings Act.
City Hall and City Council Conference Room 2020 are wheelchair accessible.Persons with disabilities who
plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as
interpreters,readers,or large print are requested to contact the City's ADA Coordinator at(817)392-8552
or e-mail ADA(i FortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements
can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will
make a reasonable attempt to provide the necessary accommodations.
I,the undersigned authority,do hereby oertif y that this Notice of Meeting was posted on the City of Fort Worth official bulletin board,places convenient and readily accessible to
the general public at all times and said Notice was posted on the following date and time Thursday.kigust 18,2022 at 3:40 p.m.and remained so posted continuously forat
least 72 hours preceding the scheduled time of said meeting.
ity Secretary forthe City of Fort Worth,Texas
Page 2 of 2