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HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2016-17RESOLUTION NO. FWHFC-2016-17 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION APPROVING THE BUDGET FOR THE 2016-2017 FISCAL YEAR WHEREAS, the Board of Directors of the Fort Worth Housing Finance Corporation, a Texas housing finance corporation (the "Corporation"), reviewed the attached budget proposed for the 2016-2017 fiscal year of the Corporation (the "Budget") during the Corporation's meeting on August 9, 2016; and WHEREAS, the Board of Directors desires to adopt the Budget as presented for the Corporation's 2016-2017 fiscal year. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION: 1. THAT the Board approves the attached Budget for the Corporation's 2016-2017 fiscal year. 2. THAT this Resolution takes effect on the date of its adoption. AND IT IS SO RESOLVED. Adopted August 9, 2016. FORT W TH HOUSING FINANCE CORPORATION "r9 By: Salvador Espino, Presiden RESOLUTION NO. FWHFC-2016-17 PAGE 2 FORT WORTH HOUSING FINANCE CORPORATION Proposed Fiscal Year 2016-17 Budget October 1, 2016 through September 30, 2017 Revenues 2016-17 Interest on investments 7,500 Loan repayment-W. Roberson 1,080 Land/home sales 50,000 Cash Flow pmts. - Race, Terrell, Angle 113,147 Developer Fee - Terrell, Race, Angle, Enclave 834,837 Gas lease royalties 60,000 Gas lease bonus 2,000 Misc. revenue 2,000 General Contractor Fee - Angle 247,935 Total Revenues 1,318,499 Expenditures Transfer to City (salaries) 458,839 Office supplies 1,500 Postage 150 Conferences and seminars 9,500 Electricity 3,600 Water and waste disposal 4,500 Dues and membership 3,090 Gas Well consultant 150 Printing 200 PSH Supportive Services - Reserve at Quebec 80,000 Contractual services 10,000 Audit Fees-CohnReznick 15,000 Consultant Fees - Cavile 75,000 D&O Liability Insurance 2,990 Property Insurance 3,000 Mowing HFC properties 45,000 Security systems (HFC houses) 600 Total Expenditures 713,119 Excess of Revenues over Expenditures 605,380