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HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2012-08RESOLUTION NO. FWHFC-2012-08 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION APPROVING PREDEVELOPMENT CONTRACTS FOR THE LEE AVENUE HOMES PROJECT INCLUDING A CONTRACT WITH IBANEZ ARCHITECTURE, LLC WHEREAS, the City Council of the City of Fort Worth ("City") has adopted development and revitalization of the City's affordable housing stock as a strategic goal and City citizens and the City Council have determined that quality, accessible, affordable housing is needed for moderate, low and very low income City citizens; WHEREAS, the City Council established the Fort Worth Housing Finance Corporation (the "Corporation") in 1979 pursuant to Chapter 394, Texas Local Government Code, to facilitate housing initiatives in the City, including but not limited to issuing tax exempt bonds, developing, rehabilitating and promoting housing, and assisting low to moderate income City citizens in acquiring quality, accessible, affordable housing through lending and construction activities; WHEREAS, the City receives grant funds from the United States Department of Housing and Urban Development ("HUD") through the HOME Investment Partnerships Program ("HOME") with which the City promotes activities that expand the supply of affordable housing and develop partnerships with local governments, lenders, private industry and neighborhood-based non profit housing organizations to benefit low and very low income City citizens by providing them with quality, accessible, affordable housing; WHEREAS, on June 7, 2011, the Board of Directors of the Corporation adopted Resolution No. FWHFC-2011-13 to approve and accept a contract with the City for the use of up to $1,000,000.00 of the City's HOME funds to purchase four (4) tax-foreclosed lots from the City and develop the Lee Avenue Homes in the Near Northside area of the City for sale to HOME-eligible buyers; WHEREAS, on June 14, 2012, the City Council approved M&C G24975 which awarded the Corporation $1,000,000.00 of the City's HOME funds and approved the direct sale of the four (4) tax-foreclosed properties to the Corporation for the project; WHEREAS, it is necessary to hire an architect to design floorplans with elevations for single family dwellings for the project that will complement the architectural styles of the neighborhood and meet any specific neighborhood and Texas Historic Commission requirements, and also to provide construction documents and oversight; WHEREAS, it is also necessary to enter into contracts for other predevelopment activities including but not limited to environmental studies, testing, suiveys, and title work necessary to prepare for the construction phase of the project; and RESOLUTION NO. I+WHFC-2012-08 PAGE 2 WHEREAS, the Board desires to enter into a contract with Ibanez Architects, LLC for $61,000.00 to provide architectural services for the development of the Lee Avenue Townhomes and to approve other necessary contracts for predevelopment activities for the Lee Avenue Homes. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION (THE "BOARD"): 1. THAT the Board approves the execution and delivery of a contract by and between the Corporation and Ibanez Architecture, LLC (the "Contract") for $61,000.00 to provide architectural services for the development of the Lee Avenue Homes. 2. THAT the Board approves the execution and delivery of contracts for predevelopment activities and services necessary to prepare for the construction phase of the project for a total cost not to exceed $30,000.00 (collectively, the "Predevelopment Contracts"). 3. THAT the Board approves all related activities necessary to prepare for the construction of single family dwellings for the project. 4. THAT Tom Higgins, General Manager of the Corporation, or Jesus J. Chapa, Assistant General Manager of the Corporation, are authorized to execute and deliver the Contract and the Predevelopment Contracts for and on behalf of the Corporation along with any related documents necessary to implement them, and each may extend, modify and amend the Contract or the Predevelopment Contracts, provided any such extensions, modifications and amendments are within the scope of the project, in compliance with City Ordinances, and the goals and purposes of the Corporation as amended from time to time. 4. THAT this Resolution takes effect on the date of its adoption. AND IT IS SO RESOLVED. Adopted October 2, 2012. FORT WORTH HOUSING FINANCE CORPORATION By: Salvador Espino, •esident