HomeMy WebLinkAbout2022/01/25-Agenda-Fort Worth Housing Finance Corporation (FWHFC)FORT WORTH HOUSING FINANCE CORPORATION
Tuesday, January 25, 2022
Immediately Following the Conclusion of the Central City Local Government Corporation
Meeting
City Council Conference Room, City Hall, Room 2020
200 Texas Street
Fort Worth, Texas 76102
Viewing Only
Television: Charter 190; One Source 7; Verizon 5; AT&T U-verse 99
City of Fort Worth Website Homepage: 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 Cary Moon, 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
Approval of Minutes
a. Regular Meeting Held on November 30, 2021
3. Written Reports:
a. Unaudited Financial Statement as of December 31, 2021
b. Quarterly Investment Report as of December 31, 2021
c. Annual Independent Auditors Report for Fiscal Year 2021-CohnRezmck
Proposal to Develop an Affordable Housing Project Known as Palladium Oak Grove at 840
and 1000 Oak Grove Road in City Council District 9- Amy Connolly, Administrator
a. Briefing on Proposed Project — Amy Connolly, Administrator
b. Consider and Adopt Resolution Hiring Shackleford, Bowen, McKinley & Norton,
LLP as Legal Counsel for the Corporation and a General Partner Entity Which
Would be Owned by the Corporation for the Negotiation of Terms for a Potential
Partnership and, if Approved by the Corporation, the Formation of the
Partnership and Development of the Project - Amy Connolly, Administrator
5. Executive Session: The Board of Directors of the Fort Worth Housing Finance Corporation may
conduct a closed meeting to:
a. To seek the advice of its attorney about pending or contemplated litigation, settlement
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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
have a detrimental effect on the position of the Corporation in negotiations with a third
party; 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 Council Conference Room 2020 is 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.
La Sala de Conferencias 2020 del Ayuntamiento esta adaptada para silla de ruedas. Se solicita a las personas
con discapacidades que planean asistir a esta reunion y que necesitan acomodaciones, ayudas auxiliares o
servicios como interpretes, lectores o impresiones con letra grande, que se comuniquen con el Coordinador
del "Americans with Disabilities Act" (ADA) (la ley del Acto de Americanos con Discapacidades) de la
Ciudad al (817) 392-8552 o por correo electronico a ADAkFortWorthTexas.gov por to menos 48 horas antes
de la reunion par que se puedan hacer los arreglos apropiados. Si la Ciudad no recibe una notificacion por
to menos 48 horas antes de la reunion, la Ciudad hara un intento razonable para proporcionar las
acomodaciones necesarias.
Please note that the Housing Finance Corporation is using a third -party vendor to assist with its
meetings. If there are service interruptions, including call in number changes, we will provide
alternative call in numbers on the City of Fort Worth website whenever possible.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official website and said Notice was posted on the following date
and time Thursday, January20, 2022 at 12:30 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
1a.1�e
Secretary forthe City of Fort Worth, Texas
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