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McKinney Housing Finance Corporation

Regular Meeting

McKinney, TX · October 11, 2013

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Friday, October 11, 2013 8:00 AM Community Services Conference room 314 S. Chestnut Street McKinney, Texas 75069 McKinney Housing Finance Corporation McKinney Housing Finance Minutes - Final October 11, 2013 Corporation PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER Oaths of Office REPORTS Project Update on Newsome Homes Election of Officers A motion was made by Villanueva, seconded by Kinnard,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Approval of Seconded Amended Bylaws of the McKinney Housing Finance Corporation A motion was made by Board Member Dale, seconded by Kent,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of October, 2013 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505 or Blanca Garcia, Assistant City Secretary at 972-547-7504, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 1 McKinney Housing Finance Minutes - Final October 11, 2013 Corporation CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Housing Finance Corporation Friday, October 11, 2013 8:00 AM Community Services Conference room 314 S. Chestnut Street McKinney, Texas 75069 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER 13-1039 Oaths of Office REGULAR AGENDA 13-1040 Election of Officers 13-1041 Consider/Discuss/Act on Approval of Seconded Amended Bylaws of the McKinney Housing Finance Corporation Attachments: Second Amended Bylaws Second Amendment-Redline REPORTS 13-1042 Project Update on Newsome Homes CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 10/7/2013 McKinney Housing Finance Agenda October 11, 2013 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of October, 2013 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505 or Blanca Garcia, Assistant City Secretary at 972-547-7504, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 2 Printed on 10/7/2013

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