HomeMy WebLinkAbout2015/10/27-Agenda-Fort Worth Housing Finance Corporation (FWHFC) FORT WORTH HOUSING FINANCE CORPORATION
AGENDA
Tuesday, October 27,2015
2:00 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
Kelly Allen Gray,Vice President Ann Zadeh,Director Betsy Price,Director
Gyna M.Bivens, Secretary Cary Moon,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 Meetings Held on August 4,2015 and September 1,2015—Sal
Espino,President
3. Written Reports—Jesus Chapa,General Manager
a. Financial Report through September 30,2015
b. Memo on Adjustments to Financials
4. 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.
5. Update on the Airporter Project Located at 904 East Weatherford Street — Avis Chaisson,
Administrator
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6. Consider and Adopt Resolution Approving Actions Related to the Loan Application by
Reserve at Quebec LLC for the Development of the Reserve at Quebec Apartments — Avis
Chaisson,Administrator
7. Consider and Adopt Resolution Approving a Contract with United Way of Tarrant County
to Create a Funders Council for Directions Home — Allison Gray, Acting Director,
Neighborhood Services Department
8. Consider and Adopt Resolution Approving the Sale of Sixteen Lots Located in the Evans
and Rosedale Urban Village to Q Hotels LLC for the Development of a Hotel—Allison Gray,
Acting Director,Neighborhood Services Department
9. Consider and Adopt Policy Regarding the Sale of the Corporation's Single Family Lots —
Allison Gray,Acting Director,Neighborhood Services Department
10. Consider and Adopt Resolutions for the Sale of Single Family Houses for the Terrell Heights
and Lee Avenue Infill Projects — Allison Gray, Acting Director, Neighborhood Services
Department
11. Powers and Duties of Texas Housing Finance Corporations — Vicki Ganske, Senior Assistant
City Attorney,Law Department
12. Requests for Future Agenda Items—Sal Espino,President
13. Adjourn—Sal Espino,President
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(a)FortWorthTexas.gov 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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