HomeMy WebLinkAbout2019/08/26-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, AUGUST 27, 2019
Present:
President Kelly Allen Gray
Vice President Jungus Jordan (Arrived at 2:36 p.m.)
Secretary Gyna M. Bivens
Director Betsy Price (Arrived at 2:42 p.m.)
Director Carlos Flores
Director Brian Byrd
Director Cary Moon
Director Dennis Shingleton
Director Ann Zadeh
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 2:30 p.m. on
Tuesday, August 6, 2019, 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 6, 2019
Motion was made by Director Bivens and seconded by Director Byrd to approve the
August 6, 2019, minutes of the Corporation as presented. The motion passed 7-0 (Directors
Moon and Jordan absent).
3. Consider and Adopt Resolution Ratifying Contract for the Sale of 904 E. Weatherford
to StoneHawk Capital Partners, LLC, or an Affiliated Entity
Mr. Sonia Singleton, Assistant General Manager, provided a PowerPoint presentation titled,
"Ratification of Contract for the Sale of Airporter Property Located at 904 E,, Weatherford Street
to StoneHawk Capital Partners, LLC, or an Affiliated Entity".
Motion was made by Director Moon and seconded by Director Byrd, to approve Resolution No.
FWHFC-2019-03, Ratifying Contract for the Sale of 904 E. Weatherford to StoneHawk Capital
Partners, LLC, or an Affiliated Entity. The motion carried 9-0.
4. Executive Session
There was no Executive Session.
5. Request for Future Agenda Items
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, AUGUST 27, 2019
PAGE 2 of 2
There were no requests for future agenda items.
6. Adjourn
With no further discussion, President Allen Gray adjourned the meeting of the Fort Worth
Housing Finance Corporation at 2:44 p.m. on Tuesday, August 27, 2019.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 15th day of October, 2019.
APPROVED:
secretary
ATTEST:
Mary J. B
Secretary
A