McKinney Housing Finance Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Friday, May 9, 2014 8:00 AM Community Services Conference room 314 S. Chestnut Street McKinney, Texas 75069 McKinney Housing Finance Corporation McKinney Housing Finance Minutes - Final May 9, 2014 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 CONSENT ITEMS Minutes of the McKinney Housing Finance Corporation Meeting of April 12, 2013 A motion was made by Board Member Rose, seconded by Villanueva,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the McKinney Housing Finance Corporation Meeting of October 11, 2013 A motion was made by Board Member Rose, seconded by Laseter,that this Minutes be Approved and Referred . The motion carried by the following vote. This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. DISCUSSION ITEMS Norstar Development USA, L.P. - Presentation on The Lakes of El Dorado Apartments Project Robert John, Senior Vice President, First Southwest - Discuss Executive Summary of Lakes of El Dorado Apartments Project REGULAR AGENDA Consider/Discuss/Act on an Inducement Resolution with the Respect to the Lakes of El Dorado Apartment Project A motion was made by Villanueva, seconded by Board Member Dale,that this Resolution be Approved . The motion carried by the following vote. BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Housing Finance Minutes - Final May 9, 2014 Corporation 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 6th day of May, 2014 at or before 8:00 a.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2