HomeMy WebLinkAbout2021/04/06-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, APRIL 6, 2021
Present:
President Kelly Allen Gray (Virtual)
Vice President Jungus Jordan
Secretary Gyna M. Bivens (Virtual)
Director Betsy Price (Arrived at 2:01pm)
Director Carlos Flores
Director Cary Moon (Virtual) (Arrived at 2:OIpm)
Director Dennis Shingleton
Director Ann Zadeh
Absent:
Director Brian Byrd
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 2:00 p.m. on
Tuesday, April 6, 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 January 26, 2021
Motion was made by Director Bivens and seconded by Director Flores to approve the
January 26, 2021, minutes of the Corporation as presented. The motion passed 6-0 (Moon, Price
and Byrd absent)
3. Written Reports
a. Unaudited Financial Statement as of January 26, 2021
4. Consider and Adopt Resolution Approving Actions Related to the Refinance of Enclave
Park, LP's Existing Loan for the Three77 Park Apartments (Formerly Known as the
Enclave at the Park Apartments) Located at 5601 Golden Triangle Boulevard
Mr. Chad LaRoque, Housing Development and Grants Manager, Neighborhood Services
Department, provided a staff report.
Motion was made by Director Price and seconded by Director Shingleton, to approve Resolution
No. FWHFC-2021-02, Approving Actions Related to the Refinance of Existing Debt by Enclave
Park, LP Related to the Three77 Park Apartments. The motion carried 8-0 (Byrd absent).
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, APRIL 6, 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 2:17 p.m. on Tuesday, April 6, 2021.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the day of , 2021.
APPROVED:
Kelly Allen Gray
Vice President
( J�1� -
Gyna M. f3ivens
Secretary