HomeMy WebLinkAbout2024/11/19-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, NOVEMBER 19, 2024
Present:
President Carlos Flores
Vice President Elizabeth Beck
Director Mattie Parker
Director Michael D. Crain
Director Charlie Lauersdorf
Director Jared Williams
Director Macy Hill
Director Chris Nettles
Director Alan Blaylock
Absent:
Secretary Gyna M. Bivens
Director Jeanette Martinez
Staff:
Kacey Bess, Assistant General Manager
Jesica McEachern, Assistant City Manager
Denis McElroy, Senior Assistant City Attorney
Leslie Hunt, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Ronald P. Gonzales, 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 1:25 p.m. on Tuesday, November 19, 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 October 29, 2024
Motion was made by Director Lauersdorf and seconded by Director Crain to approve the October
29, 2024, meeting minutes. The motion passed on an 9-0 vote. Secretary Bivens and Director
Martinez absent.
3. Written Reports
a. Unaudited Financial Statement as of October 31, 2024
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, NOVEMBER 19, 2024
PAGE 2 of 2
There was no discussion on the written report; it was for informational purposes only.
4. Briefing on Select Housing Finance Corporation Affordable Housing Developments —
Kacey Bess, Assistant General Manager and Chad LaRoque, Housing Development Manager,
Neighborhood Services Department
Chad LaRoque, Housing Development Manager, provided a staff report.
5. Executive Session
There was no Executive Session.
6. Requests for Future Agenda Items
There were no requests for future agenda items.
7. Adjourn
With no further discussion, President Flores adjourned the meeting of the Fort Worth Housing
Finance Corporation at 1:28 p.m. on Tuesday, November 19, 2024.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 28t' day of January, 2025.
APPROVED:
C s
V i ce - President
I
(-Gyna �M.ivens
Secretary
ATTEST:
ette S. Goodall
ity Secretary