HomeMy WebLinkAbout2025/02/25-Minutes-Fort Worth Housing Finance Corporation (FWHFC)CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, FEBRUARY 25, 2025
Present:
President Carlos Flores
Vice President Elizabeth Beck
Director Mattie Parker
Director Charlie Lauersdorf
Director Jared Williams
Director Macy Hill
Director Chris Nettles
Director Alan Blaylock
Director Jeanette Martinez
Absent:
Secretary Gyna M. Bivens
Director Michael D. Crain
Staff:
Kacey Bess, Assistant General Manager
Jesica McEachern, General Manager
Denis McElroy, Senior Assistant City Attorney
Leslie Hunt, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Jannette S. Goodall, 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 1:06 p.m. on Tuesday, February 25, 2025, 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 January 28, 2025
Motion was made by Director Lauersdorf and seconded by Director Blaylock to approve the
January 28, 2025, meeting minutes. The motion passed on an 9-0 vote. Secretary Bivens and
Director Crain absent.
3. Written Reports
a. Unaudited Financial Statement as of January 31, 2025
CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, FEBRUARY 25, 2025
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, Housing Developments and Sale of
Corporation Land - Chad LaRoque, Housing Development Manager, Neighborhood Services
Department
President Flores advised that this briefing would be postponed to the next meeting.
5. Consider and Adopt a Resolution Appointing Dana Burghdoff 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 Lauersdorf to approve
Resolution No. FWHFC-2025-02, Appointing Dana Burghdoff to Serve as General Manager of
the Fort Worth Housing Finance Corporation. The motion passed on an 9-0 vote. Secretary Bivens
and Director Crain absent.
6. Executive Session
There was no Executive Session.
7. Requests for Future Agenda Items
There were no requests for future agenda items.
8. Adjourn
With no further discussion, President Flores adjourned the meeting of the Fort Worth Housing
Finance Corporation at 1:07 p.m. on Tuesday, February 25, 2025.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 22" d day of April, 2025.
APPROVED • -
C os Flores
P i nt
Gyna . Bivens
Secretary
ATTEST:
1 i
r�� Goodall
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