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HomeMy WebLinkAboutFWHFC-2025-16 - Fort Worth Housing Finance Corporation (FWHFC) - ResolutionRESOLUTION NO. FWHFC—2025-16 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION AUTHORIZING THE SALE OF LOT LOCATED AT 5600 BONG DRIVE IN COUNCIL DISTRICT 5 TO ALPHA FAMILY GROUP, LLC OR AN ELIGIBLE AFFILIATE FOR THE DEVELOPMENT OF SINGLE-FAMILY RESIDENCES WHEREAS, the Fort Worth Housing Finance Corporation (the "Corporation") seeks to promote homeownership and neighborhood revitalization throughout the City of Fort Worth ("City") and foster the development of quality, accessible, affordable housing for low- and moderate -income individuals and families; WHEREAS, in 2007 and 2008 the Corporation acquired several lots for future affordable housing development as part of its land banking program, and has constructed single family houses and developed subdivisions especially in targeted areas of the City; WHEREAS, the Corporation's standard documents for sale of single family lots include mechanisms to ensure that the purchaser of the lots uses the property to construct single family houses and sell them to income -eligible buyers ("Deed Restrictions"); WHEREAS, Alpha Family Group, LLC, a Texas limited liability corporation, requested to purchase lot located at 5600 Bong Dr. in Council District 5 at below market value established by a broker's price opinion in order to build affordable owner -occupied, single-family residences; WHEREAS, the Board of the Corporation (the "Board") desires to approve the sale of 5600 Bong Dr. to Alpha Family Group, LLC, or to an affiliated entity that is willing and able to comply with the Deed Restrictions (an "Eligible Affiliate"); and WHEREAS, the Corporation is amenable to selling the lots for a total amount of $34,000.00 for the purpose of affordable single-family housing development. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION: 1. THAT the Board approves the sale of the lot 5600 Bong Dr. more particularly described on the attached Exhibit "A" (the "Property") to Alpha Family Group, LLC or an Eligible Affiliate, for the negotiated price of $34,000.00 plus the payment by the buyer of all closing costs. 2. THAT the Board approves the execution and delivery of the following for the sale of the Property: (i) sale and purchase agreements with Alpha Family Group, LLC or an Eligible Affiliate, (ii) related deeds, and (iii) closing statements and any other related documents RESOLUTION NO. FWHFC-2025-16 PAGE 2 necessary to complete the sale of the Property with all contracts and deeds to include deed restrictions, rights of repurchase and/or first refusal, and reverters as staff deems appropriate in orderto ensure the Property is used forthe intended purpose (the "Closing Documents"). 3. THAT Dana Burghdoff, General Manager of the Corporation, or Kacey Thomas, Assistant General Manager, or their duly appointed successors, are each authorized to execute and deliver the Closing Documents for and on behalf of the Corporation along with any related documents necessary to sell the Property. 4. THAT to the extent any actions to sell the Property authorized by this Resolution have already been taken by the Corporation, Dana Burghdoff, Kacey Thomas, or any other representative or agent of the Corporation, the Board hereby ratifies and confirms such actions as the valid actions of the Corporation, effective as of the date such action was taken. 5. THAT this Resolution takes effect on the date of its adoption. AND IT IS SO RESOLVED. Adopted September 30, 2025. FORT WORTH HOUSING FINANCE CORPORATION By. Elizabeth Beck President Attest: Jannette S. Goodall RESOLUTION NO. FWHFC-2025-16 PAGE 3 I *:I:I 1:1 111 red ADDRESS LEGAL DESCRIPTION SALES PRICE RESERVATION 5600 Bong Dr. ROSEDALE PARK ADDITION $34,000.00 FWHFC retains Block 20 Lot 1 mineral rights