McKinney Housing Finance Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Friday, November 14, 2014 8:00 AM Community Services Conference room 314 S. Chestnut Street McKinney, Texas 75069 McKinney Housing Finance Corporation McKinney Housing Finance Minutes - Final November 14, 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 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. Minutes of the McKinney Housing Finance Corporation Meeting of October 10, 2014 A motion was made by Board Member Amirpour, seconded by Board Member Villanueva,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on all Matters Incident and Related to Approving the Submission of an Application or Applications for Allocation of Private Activity Bonds to the Texas Bond Review Board and Declaring Expectation to Reimburse Expenditures with Proceeds of Future Debt for the Newsome Homes Apartments Project, Including the Adoption of a Resolution Pertaining Thereto A motion was made by Board Member McNeely, seconded by Board Member Rose,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN CITY OF McKINNEY, TEXAS Page 1 McKinney Housing Finance Minutes - Final November 14, 2014 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 10th day of November, 2014 at or before 5:00 p.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