HomeMy WebLinkAbout2017/03/07-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, MARCH 7, 2017
Present:
President Salvador Espino
Vice President Kelly Allen Gray
Director Betsy Price (Arrived at 1:27 p.m.)
Director W.B. "Zim" Zimmerman
Director Cary Moon
Director Gyna Bivens
Director Jungus Jordan
Director Dennis Shingleton
Director Ann Zadeh
1. Call to Order
With a quorum present, President Espino called the meeting to order for the Board of Directors
of the Fort Worth Housing Finance Corporation (Corporation) at 1:02 p.m. on Tuesday,
March 7, 2017, in the Pre -Council Chamber of the Fort Worth Municipal Building, 200 Texas
Street, Fort Worth, Texas.
2. Approval of Minutes from the Meeting Held on February 7, 2017
Motion was made by Director Allen Gray and seconded by Director Shingleton to approve the
February 7, 2017, minutes of the Corporation as presented. The motion passed 8-0. (Director
Price absent.)
3. Written Reports
a. Financial Report through January 31, 2017
President Espino referenced the written report and opened the floor for discussion on the report.
There was no discussion on this item.
4. Executive Session
President Espino stated that he had been advised that an executive session was not necessary on
the following items:
a. Seek the advice of its attorneys concerning the following items that are exempt from
public disclosure under Article X, Section 9 of the Texas State Bar Rules, as authorized
by Section 551.071 of the Texas Government Code: (i) legal issues concerning any
current agenda item; and
b. Discuss the purchase, sale, lease or value of real property, as authorized by Section
551.072 of the Texas Government Code. Deliberation in an open meeting would have a
detrimental effect on the position of the Corporation in negotiations with a third party;
and
c. Discuss or deliberate negotiations relating to any economic development negotiations, as
authorized by Section 551.087 of the Texas Government Code.
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, MARCH 7, 2017
PAGE 2 of 2
5. Briefing by MHMR of Tarrant County on Supportive Services Provided to Permanent
Supportive Housing Tenants
Mr. Aubrey Thagard, Assistant General Manager, introduced Ms. Deirdre Browne, Senior
Director of Residential and Housing Services, MHMR of Tarrant County and Ms. Tara Perez,
Directions Home Manager. Ms. Brownie provided a PowerPoint presentation, titled "MHMR
Tarrant, Permanent Supportive Housing".
The presentation was for informational purposes; there was no action taken.
Director Price assumed her place at the table.
6. Request for Future Agenda Items
Director Bivens requested information on housing options in the Stop Six Neighborhood.
7. Adjourn
With no further discussion, President Espino adjourned the meeting of the Fort Worth Housing
Finance Corporation at 1:28 p.m. on Tuesday, March 7, 2017.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 20th day of June, 2017.
AP ROVED:
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Salvador Espino