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HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2023-31RESOLUTION NO. FWHFC-2023-31 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION APPROVING THE BUDGET FOR THE 2023-2024 FISCAL YEAR WHEREAS, the Board of Directors of the Fort Worth Housing Finance Corporation (the "Board"), a Texas housing finance corporation (the "Corporation"), reviewed the attached budget proposed for the 2023-2024 fiscal year of the Corporation (the "Budget") during the Corporation's meeting on August 22, 2023; and WHEREAS, the Board desires to adopt the Budget as presented for the Corporation's 2023-2024 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 2023-2024 fiscal year. 2. THAT this Resolution takes effect on the date of its adoption. AND IT IS SO RESOLVED. Adopted August 22, 2023. FORT WORTH HOUSING FINANCE CORPORATION By: Carlos Flores President Attest: Jannette S. Goodall Corporate Secretary RESOLUTION NO. FWHFC-2023-31 PACE 2 Proposed Fort Worth Housing Finance Corporation 2023-2024 Budget Revenues Proposed 2023-24 Interest on Investments $400,000 Land sales - Vacant lots 100,000 Land sales - Vacant lots - Evans -Rosedale _ Project Cash Flow - Enclave Park 1,300,000 Developer Fees 327,090 Affordable Housing Payments 451,000 Interest on loans 33,882 Loan repayments Columbia & Mistletoe 54,310 Gas lease -Royalties 100,000 Misc. revenue 1,000 Total $ 2,767,282 Expenditures Transfer to City Salaries $435,515 Office Supplies 500 Postage 50 Dues, Membership & Renewals 11,355 Conferences, Seminars, Training 20,000 Printing 500 PSH Supportive Services 183,000 Affordable Housing Project Expense 450,000 Terrell Homes -Loan 515,000 Contractual services 29,000 Property Tax -Mineral Interest 300 Professional Services 40,000 HOME Match 157,017 Audit Fees - CohnRemick 17,500 Consultant Fees 200,000 Property, Liability & D&O Insurance 5,027 Mowing HFC properties 58,004 Total Expenditures $2,122,768 Net Contribution to Fund Balance 644,514 Total $2,767,282