HomeMy WebLinkAbout2015/06/02-Minutes-Fort Worth Housing Finance Corporation (FWHFC) CITY OF FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY, JUNE 2, 2015
Present:
Vice President Danny Scarth
Director Betsy Price
Director W.B. "Zim" Zimmerman
Director Gyna Bivens
Director Jungus Jordan
Director Dennis Shingleton
Director Kelly Allen Gray
Absent:
President Salvador Espino
Director Ann Zadeh
1. Call to Order.
With a quorum present, Vice President Scarth called the meeting to order for the Board of
Directors of the Fort Worth Housing Finance Corporation (Corporation) at 2:34 p.m. on
Tuesday, June 2, 2015, in the Pre-Council Chamber of the Fort Worth Municipal Building, 1000
Throckmorton Street, Fort Worth, Texas, with President Espino absent.
2. Approval of Minutes from the Meeting Held on April 7, 2015.
Motion was made by Director Price and second by Director Bivens to approve the April 7, 2015,
minutes of the Corporation as presented. The motion passed 7-0.
3a. Written Reports:
Vice President Scarth referenced the Financial Report through April 30, 2015, and opened the
floor for discussion on the report. There was no discussion or action on this agenda item.
4. Consider and 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.
There was no presentation or discussion on this item.
Motion was made by Director Shingleton and seconded by Director Price to approve Resolution
No. FWHFC-2015-09, 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. The motion passed 7-0.
CITY OF FORT WORTH,TEXAS
FORT WORTH HOUSING FINANCE CORPORATION
TUESDAY,JUNE 2,2015
PAGE 2
5. Executive Session.
Vice President Scarth stated that he had been advised that an Executive Session was not
necessary.
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.
6. Requests for Future Agenda Items.
Vice President Scarth opened the floor on requests for future agenda items. No requests were
made by Board members.
7. Adjourn.
With no further discussion, Vice President Scarth adjourned the meeting of the Fort Worth
Housing Finance Corporation Board at 2:38 p.m. on Tuesday, June 2, 2015.
These minutes approved by the Fort Worth Housing Finance Corporation Board of Directors on
the 4th day of August, 2015.
11: 6&
Salvador Espino,
President
Gyna M ivens
Secretary
ATTEST:
Nary-J. Ka er)
City Secretary