HomeMy WebLinkAbout2021/08/17-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, AUGUST 17, 2021
Present:
President Carlos Flores
Vice President Elizabeth Beek
Secretary Gyna M. Bivens
Director Mattie Parker
Director Michael D. Crain
Director Cary Moon
Director Leonard Firestone
Director Chris Nettles (Arrived at 1:36 p.m.)
Absent:
Director Jared Williams
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 1:34 p.m. on Tuesday, August 3,
2021, in the City Council Conference Room, Room 2020 of the Fort Worth Municipal Building,
200 Texas Street, Fort Worth, Texas.
2. Approval of Minutes from the Meeting Held on August 3, 2021
Motion was made by Director Moon and seconded by Director Bivens to approve the
August 3, 2021, minutes of the Corporation as presented. The motion passed 7-0 (Directors
Williams and Nettles absent).
3. Briefing on Project Rise, Proposal to Prepare Las Vegas Trail Neighborhood
Transformation Plan
Mr. Fernando Costa, General Manager, provided a PowerPoint presentation on this proposed plan.
The briefing was for informational purposes and no action was taken by the Board.
4. Briefing on Fort Worth Housing and Community Development Programs
Mr. Victor Turner, Assistant General Manager, provided a PowerPoint presentation pertaining to
the following programs. The briefing was for informational purposes and no action was taken by
the Board.
- Community Development Block Grant (CDBG)
- HOME Investment Partnerships Program (HOME)
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, AUGUST 17, 2021
PAGE 2 of 2
- Emergency Solutions Grant (ESG)
- Housing Opportunities for Persons with AIDS (HOPWA)
5. Executive Session
There was no Executive Session.
8. Request for Future Agenda Items
9. Adjourn
With no further discussion, President Flores adjourned the meeting of the Fort Worth Housing
Finance Corporation at 2:09 p.m. on Tuesday, August 17, 2021.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the day of , 2021.
Carlos Flores
President
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Gyna M. 13ivens
Secretary