HomeMy WebLinkAbout2022/08/23-Minutes-Fort Worth Housing Finance Corporation (FWHFC) (2)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, AUGUST 23, 2022
Present:
President Carlos Flores
Secretary Gyna M. Bivens
Director Mattie Parker
Director Michael D. Crain
Director Alan Blaylock
Director Jared Williams (Remote)
Director Leonard Firestone
Director Chris Nettles
Absent:
Vice President Elizabeth Beck
1. Call to Order
With a quorum present, President Flores called the meeting to order for the Board of Directors of
the Fort Worth Housing Finance Corporation (Corporation) at 11:43 a.m. on August, June 23,
2022, in the City Council Conference Room, Room 2020 of the Fort Worth Municipal Building,
200 Texas Street, Fort Worth, Texas.
2. Approval of Minutes
A motion was made by Director Crain and seconded by Director Blaylock to approve the
June 28, 2022, minutes of the Corporation as presented. The motion passed 8-0. Council Member
Beck was absent.
3. Written Reports
a. Unaudited Financial Statement as of July 31, 2022
There was no discussion on the report; it was for informational purposes only.
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 Browp, Neighborhood Development Coordinator
Presentation was made by Leah Brown, Neighborhood Development Coordinator.
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, AUGUST 23, 2022
PAGE 2 of 2
A motion was made by Secretary Bivens and seconded by Director Crain to adopt Resolution No.
FWHFC-2022-10, Sale of Single Family Lots Located at 5401 Coffey 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. The motion passed on an
8-0 vote. Vice President Beck was absent.
5. Executive Session
There was no Executive Session.
6. Requests for Future Agenda Items
There were no requests for future agenda items.
7. Adjourn
With no further discussion, President Flores adjourned the meeting of the Fort Worth Housing
Finance Corporation at 11:50 a.m. on Tuesday, August 23, 2022.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 27th day of September, 2022.
APPROVED:
Carlos Flores
APr ' ent
Gyna . Bivens
Secretary
ATTEST:
J tS' Goodall
Ctete
Secretary