HomeMy WebLinkAbout2015/06/02-Agenda-Fort Worth Housing Finance Corporation (FWHFC) FORT WORTH HOUSING FINANCE CORPORATION
AGENDA
Tuesday,June 2,2015
2:30 P.M.
City Hall,Pre-Council Chamber, Second Floor
1000 Throckmorton Street,Fort Worth,Texas 76102
Board of Directors
Salvador Espino,President Dennis Shingleton,Director Jungus Jordan, Director
Danny Scarth,Vice President Ann Zadeh,Director Betsy Price,Director
Gyna M.Bivens, Secretary Kelly Allen Gray,Director Zim Zimmerman,Director
Staff Liaison: Fernando Costa,Assistant City Manager
Vicki S. Ganske, Senior Assistant City Attorney
1. Call to Order—Sal Espino,President
2. Approval of Minutes from the Meeting Held on April 7, 2015—Sal Espino,President
3. Written Reports—Jesus Chapa,General Manager
a. Financial Report through April 30,2015
4. Consider and Adopt Resolution Authorizing the Execution of a Consent to Use of Similar
Name for the Housing Authority of the City of Fort Worth to Change its Name to Fort
Worth Housing Solutions — Jesus Chapa, General Manager and Naomi Byrne, President,
Housing Authority of the City of Fort Worth
5. Executive Session: The Fort Worth Housing Finance Corporation will conduct a closed meeting
to:
a. Seek the advice of its attorneys concerning the following items that are
exempt from public disclosure under Article X, Section 9 of the Texas
State Bar Rules, as authorized by Section 551.071 of the Texas
Government Code: (i) legal issues concerning any current agenda item;
and
b. Discuss the purchase, sale, lease or value of real property, as authorized
by Section 551.072 of the Texas Government Code. Deliberation in an
open meeting would have a detrimental effect on the position of the
Corporation in negotiations with a third party; and
c. Discuss or deliberate negotiations relating to any economic development
negotiations, as authorized by Section 551.087 of the Texas Government
Code.
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6. Requests for Future Agenda Items—Sal Espino,President
7. Adjourn—Sal Espino,President
I,the undersigned authority do hereby certify that this Notice of Meeting waspostedontheCity of Fort Worth official website and official bulletin
board,places convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time Friday.
May 29,2075 at 3:00 p.m.and remained so posted continuously for at least 72 hours preceding the scheduledtimeof said me g.
City Secretary for t Cit}of Fort Worth,Texas
The Pre-Council Chamber is wheelchair accessible. Persons with disabilities who plan to attend
this meeting and who may need accommodations, auxiliary aids, or services such as interpreters,
readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or
e-mail ADA(&FortWorthTexas.eov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting,the City will make a reasonable attempt to provide the necessary accommodations.
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