HomeMy WebLinkAbout2024/10/29-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, OCTOBER 29, 2024
Present:
President Carlos Flores
Director Mattie Parker
Director Michael D. Crain
Director Charlie Lauersdorf
Director Jared Williams
Director Macy Hill
Director Chris Nettles
Director Alan Blaylock
Director Jeanette Martinez
Absent:
Vice President Elizabeth Beck
Secretary Gyna M. Bivens
Staff:
Kacey Bess, Assistant General Manager
Jesica McEachem, Assistant City Manager
Denis McElroy, Senior Assistant City Attorney
Leslie Hunt, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Katherine Cenicola, Assistant City Secretary
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 at 11:48 a.m. on Tuesday, October 29, 2024, in the
City Council Conference Room, Room 2020 of the Fort Worth Municipal Building, 200 Texas
Street, Fort Worth, Texas.
2. Approval of Minutes
a. Regular Meeting Held on August 27, 2024
Motion was made by Director Crain and seconded by Director Lauersdorf to approve the August
27, 2024, meeting minutes. The motion passed on an 9-0 vote. Vice President Beck and Secretary
Bivens absent.
3. Written Reports
a. Unaudited Financial Statement as of September 30, 2024
b. Unaudited Financial Statement as of August 31, 2024
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, OCTOBER 29, 2024
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c. Quarterly Investment Report as of September 30, 2024
There was no discussion on the written reports; they were for informational purposes only.
4. Briefing on Select Housing Finance Corporation Affordable Housing Developments and
Sale of Corporation Land — Kacey Bess, Assistant General Manager and Chad LaRoque,
Housing Development Manager, Neighborhood Services Department
Kacey Bess, Assistant General Manager, and Chad LaRoque, Housing Development Manager,
provided a staff briefing.
5. Consider and Adopt Resolution Appointing Jesica McEachern to Serve as General
Manager of the Fort Worth Housing Finance Corporation — Kacey Bess, Assistant
General Manager
Motion was made by Director Blaylock and seconded by Director Crain to approve Resolution
No. FWHFC-2024-18, Appointing Jesica McEachern to Serve as General Manager of the Fort
Worth Housing Finance Corporation. The motion passed on an 9-0 vote. Vice President Beck and
Secretary Bivens absent.
6. Executive Session
There was no Executive Session.
7. Requests for Future Agenda Items
Director Martinez requested a list of nuisance properties in District 11 that could possibly become
available for purchase.
Director Parker requested having a bigger policy discussion around purchasing nuisance properties
throughout the City.
8. Adjourn
With no further discussion, President Flores adjourned the meeting of the Fort Worth Housing
Finance Corporation at 12:05 p.m. on Tuesday, October 29, 2024.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 19th day of November, 2024.
APPROVED:
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CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, OCTOBER 29, 2024
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