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HomeMy WebLinkAboutFWHFC-2025-25 - Fort Worth Housing Finance Corporation (FWHFC) - Resolution RESOLUTION NO. FWHFC-2025-25 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION AUTHORIZING MATTHEW MONEDERO TO SERVE AS THE PRIMARY QUICKBOOKS ADMINISTRATOR TO UNDERTAKE ANY ACTIONS AND PERFORM ANY DUTIES REQUIRED TO MAINTAIN THE CORPORATION'S FINANCIAL AND ACCCOUNTING ACTIVITIES IN QUICKBOOKS WHEREAS, the City Council created the Fort Worth Housing Finance Corporation (the "Corporation") in 1979 pursuant to the Texas Housing Finance Corporations Act, Chapter 394 of the Texas Local Government Code, to facilitate neighborhood revitalization and housing initiatives in the City, including but not limited to issuing tax exempt bonds; developing, rehabilitating and promoting housing; and assisting low to moderate income City residents in acquiring quality, accessible, affordable housing through lending and construction activities; WHEREAS, financial and accounting activities for the Corporation are maintained in QuickBooks and the Primary QuickBooks Administrator retired from the City; WHEREAS,Kacey Thomas as Assistant General Manager appointed Matthew Monedero from the Neighborhood Services Department to serve as the new Primary QuickBooks Administrator to undertake any actions and perform any duties required to maintain the Corporation's financial and accounting activities in QuickBooks. WHEREAS, QuickBooks requires documentation from the meeting minutes that the Board of Directors of the Corporation has confirmed the authorization of Matthew Monedero to serve as the new Primary QuickBooks Administrator. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION: 1. THAT Matthew Monedero as the Primary QuickBooks Administrator is hereby authorized to undertake any actions and perform any duties required to maintain the Corporation's financial and accounting activities in QuickBooks. 2. THAT this Resolution takes effect from the date of its adoption. AND IT IS SO RESOLVED. Adopted November 18, 2025 RESOLUTION NO.FWHFC-2025-25 PAGE 2 FORT WORTH HOUSING FINANCE CORPORATION By: Elizabeth Beck President Attest: Jannette S. Goodall