McKinney Housing Finance Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Friday, October 14, 2016 8:00 AM 2nd Floor Conference Room 222 N. Tennessee Street McKinney, Texas 75069 McKinney Housing Finance Corporation McKinney Housing Finance Minutes - Final October 14, 2016 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 Election of Officers 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 April 8, 2016 A motion was made by Laseter, seconded by Bresnahan,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the McKinney Housing Finance Corporation Meeting of April 15, 2016 A motion was made by Laseter, seconded by Wallis,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the McKinney Housing Finance Corporation Meeting of September 30, 2016 A motion was made by Laseter, seconded by Wallis,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on a Low Income Housing Tax Credit (LIHTC) Policy A motion was made by Laseter, seconded by Bresnahan,that this Agenda Item be Approved Denial . The motion carried by the following vote. CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Housing Finance Minutes - Final October 14, 2016 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 10th day of October, 2016 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