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McKinney Housing Finance Corporation

Regular Meeting

McKinney, TX · September 14, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Friday, September 14, 2018 8:00 AM 2nd Floor Conference Room 222 N. Tennessee Street McKinney, Texas 75069 McKinney Housing Finance Corporation McKinney Housing Finance Minutes - Final September 14, 2018 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 July 13, 2018 A motion was made by Okeke, seconded by Armendariz,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on a Recommendation to City Council for a Request for Qualifications (RFQ) for Future Affordable Housing Development Utilizing Public Private Partnership with the McKinney Housing Finance Corporation A motion was made by Cagigal, seconded by Wallis,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Funding Transitional Housing and Storage Cost of an Elderly Disabled Household A motion was made by Cagigal, seconded by Wallis,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 September 14, 2018 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 10th day of September, 2018 at or before 5:00 p.m. ___________________________ Empress Drane City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda McKinney Housing Finance Corporation Friday, September 14, 2018 8:00 AM 2nd Floor Conference Room 222 N. Tennessee 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 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. 18-762 Minutes of the McKinney Housing Finance Corporation Meeting of July 13, 2018 Attachments: Minutes REGULAR AGENDA 18-570 Consider/Discuss/Act on a Recommendation to City Council for a Request for Qualifications (RFQ) for Future Affordable Housing Development Utilizing Public Private Partnership with the McKinney Housing Finance Corporation Attachments: DRAFT RFQ 18-763 Consider/Discuss/Act on Funding Transitional Housing and Storage Cost of an Elderly Disabled Household ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 9/10/2018 McKinney Housing Finance Agenda September 14, 2018 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 10th day of September, 2018 at or before 5:00 p.m. ___________________________ Empress Drane City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2 Printed on 9/10/2018

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