HomeMy WebLinkAbout2021/01/26-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, JANUARY 26, 2021
Present:
President Kelly Allen Gray (Virtual)
Vice President Jungus Jordan
Secretary Gyna M. Bivens (Virtual)
Director Betsy Price
Director Carlos Flores
Director Brian Byrd
Director Cary Moon (Virtual)
Director Dennis Shingleton
Director Ann Zadeh (Virtual)
1. Call to Order
With a quorum present, President Allen Gray called the meeting to order for the Board of
Directors of the Fort Worth Housing Finance Corporation (Corporation) at 2:35 p.m. on
Tuesday, January 26, 2021, in the City Council Conference Room, Room 2020 (Formerly Room
290) of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
2. Approval of Minutes from Meeting Held on October 27, 2020
Motion was made by Director Byrd and seconded by Director Shingleton to approve the
October 27, 2020, minutes of the Corporation as presented. The motion passed 9-0.
3. Written Reports
a. Unaudited Financial Statement as of December 31, 2020
b. Quarterly Investment Report as of December 31, 2020
c. Annual Independent Auditors Report for Fiscal Year 2020 - CohnReznick
4. Consider and Adopt Resolution Approving Actions Related to the Refinance of Reserve
at Quebec, LLC's Existing Permanent Loan for the Reserve at Quebec Apartments
Mr. Chad LaRoque, Housing Development and Grants Manager, Neighborhood Services
Department, provided a staff report.
Motion was made by Director Shingleton and seconded by Director Price, to approve Resolution
No. FWHFC-2021-01, Approving Actions Related to the Refinance of Reserve at Quebec,
LLC's Existing Permanent Loan for the Reserve at Quebec Apartments. The motion carried 9-0.
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, JANUARY 26, 2021
PAGE 2 of 2
5. Executive Session
There was no Executive Session.
6. Request for Future Agenda Items
There were no requests for future agenda items.
7. Adjourn
With no further discussion, President Allen Gray adjourned the meeting of the Fort Worth
Housing Finance Corporation at 2:45 p.m. on Tuesday, January 26, 2021.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 6ch day of April, 2021.
APPROVED:
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