HomeMy WebLinkAbout2018/09/18-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, SEPTEMBER 18, 2018
Present:
President Kelly Allen Gray
Vice President Jungus Jordan
Secretary Gyna M. Bivens
Director Betsy Price
Director Carlos Flores
Director Brian Byrd
Director Cary Moon
Director Ann Zadeh
Absent:
Director Dennis Shingleton
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 3:03 p.m. on
Tuesday, September 18, 2018, in the City Council Conference Room, Room 290 of the Fort
Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
2. Approval of Minutes from the Meeting Held on August 21, 2018
Motion was made by Director Jordan and seconded by Director Byrd to approve the
August 21, 2018, minutes of the Corporation as presented. The motion passed 8-0 (Director
Shingleton absent).
3. Written Reports
a. Unaudited Financial Statements as of August 31, 2018
President Allen Gray referenced the written reports and opened the floor for discussion on the
report. There was no discussion on the reports.
4. Consider and Adopt Resolution Approving Contracts with Presbyterian Night Shelter of
Tarrant County and Day Resource Center for the Homeless for Supportive Services for
Permanent Supportive Housing Tenants
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, SEPTEMBER 18, 2018
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Ms. Tara Perez, Human Services Manager, provided a PowerPoint presentation titled, "Fort
Worth Housing Finance Corporation 2018 Contracts for Supportive Services for Permanent
Supportive Housing Tenants, and recommended that the Board approve the accompanying
resolution.
Motion was made by Director Price and seconded by Director Zadeh to approve Resolution No.
FWHFC-2018-05, Approving Contracts with Presbyterian Night Shelter of Tarrant County and
Day Resource Center for the Homeless for Supportive Services for Permanent Supportive
Housing Tenants. The motion passed 8-0 (Director Shingleton absent).
5. Presentation on Draft Affordable Housing Strategic Plan
Mr. Fernando Costa, General Manager, provided opening statements on the draft plan and
introduced Ms. Karen Walz, Principal, Strategic Community Solutions LLC, who presented a
comprehensive overview of the draft plan.
Mr. Aubrey Thagard, Assistant General Manager, provided information relative to Permanent
Supportive Housing, future policy areas to be addressed, short-term action items for 2018-2019
and advised of next steps in the process.
There was no action taken on this item; it was for informational purposes only.
6. 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 4:06 p.m. on Tuesday, September 18, 2018.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 4th day of December, 2018.
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, SEPTEMBER 18, 2018
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Gyna A Bivens
Secretary
ATTEST:
Mary J. Kayser
City Secretary