McKinney Housing Finance Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Friday, March 10, 2017 8:00 AM 2nd Floor Conference Room 222 N. Tennessee Street McKinney, Texas 75069 McKinney Housing Finance Corporation McKinney Housing Finance Minutes - Final March 10, 2017 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 14, 2016 A motion was made by Board Member Amirpour, seconded by Aslinia,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 3/21/2017. The motion carried by the following vote. DISCUSSION ITEMS Update on Tax Credit Applications REGULAR AGENDA Consider/Discuss/Act on Southeast Texas Housing Finance Corporation (SETH) 5 Star Texas Advantage Program A motion was made by Board Member Amirpour, seconded by Bresnahan,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Providing Rental Assistance and Expenses to a Low Income Disabled Elderly Household A motion was made by Aslinia, seconded by Quernemoen,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Proposed Budget FY 2017-2018 A motion was made by Board Member Amirpour, seconded by Bresnahan,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Housing Finance Minutes - Final March 10, 2017 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 March, 2017 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