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HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2024-15RESOLUTION NO. FWHFC-2024-15 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION APPROVING THE BUDGET FOR THE 2024-2025 FISCAL YEAR WHEREAS, the Board of Directors of the Fort Worth Housing Finance Corporation (the "Board"), a Texas housing finance corporation (the "Corporation"), reviewed the attached budget proposed for the 2024-2025 fiscal year of the Corporation (the "Budget") during the Corporations meeting on August 27, 2024; and WHEREAS, the Board desires to adopt the Budget as presented for the Corporations 2024-2025 fiscal year. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION: 1. THAT the Board approves the attached Budget for the Corporation's 2024-2025 fiscal year. 2. THAT this Resolution takes effect on the date of its adoption. AND IT IS SO RESOLVED. Adopted August 27, 2024 FORT WORTH HOUSING FINANCE CORPORATION By: Carlos Flores President Attest: Jannette S. Goodall RESOLUTION NO. FWHFC-2024-15 PAGE Proposed Fort Worth Housing Finance Corporation 2024-2025 Budget Revenues Proposed 2024-25 Project Cash Flow Enclave at the Park & Westport) $1,295,000 Affordable Housing Payments 451,000 Interest on Investments 280,000 Developer Fees orthill Manor 100,000 Land Sales — Vacant Lots 100,000 Gas Lease — Royalties 35,000 Loan Repayments Columbia & Mistletoe 15,874 Interest on Loans 13,940 Miscellaneous Revenue 1,000 Total $2,291,814 Expenditures Affordable Housing Project Expense $632,556 Transfer to City Salaries 311,039 Terrell Homes - Loan 197,187 HOME Match 157,017 PSH Supportive Services 255,000 Consultant Fees 100,000 Mowing HFC properties 50,200 Professional Services 40,000 Contractual services 25,000 Conferences, Seminars, Training 20,000 Audit Fees - CohnRemick 17,500 Dues, Membership & Renewals 11,355 Property, Liability & D&O Insurance 5,027 Office Supplies 500 Printing 500 Property Tax -Mineral Interest 350 Postage 50 Total Expenditures $1,823,281 Net Contribution to Fund Balance $468,533 Total $2,291,814