McKinney Housing Finance Corporation

Name: McKinney Housing Finance Corporation — McKinney, TX
Start: 2019-01-11
End: 2019-01-11
Location: McKinney, TX

Regular Meeting

McKinney, TX · January 11, 2019

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Friday, January 11, 2019 8:00 AM 2nd Floor Conference Room 222 N. Tennessee Street McKinney, Texas 75069 McKinney Housing Finance Corporation McKinney Housing Finance Minutes - Final January 11, 2019 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 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 September 14, 2018 A motion was made by Board Member Amirpour, seconded by Armendariz,that this Agenda Item be Approved and Referred . The motion carried by the following vote. DISCUSSION ITEMS Overview of Housing Finance Corporation’s Role and Responsibilities, Presented by Tim Nelson, Managing Director, Hilltop Securities, Inc Update on the Request for Qualifications (RFQ) for Future Affordable Housing Development Utilizing Public Private Partnership with the McKinney Housing Finance Corporation Update on the McKinney Housing Finance Corporation section on the City of McKinney Website REGULAR AGENDA Consider/Discuss/Act on Chapman and Cutler LLP as Counsel to the Corporation in its Capacity as General Partner for Affordable Housing Development Partnership project A motion was made by Cagigal, seconded by Wallis,that this Agenda Item be CITY OF McKINNEY, TEXAS Page 1 McKinney Housing Finance Minutes - Final January 11, 2019 Corporation Approved . The motion carried by the following vote. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of January, 2019 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, January 11, 2019 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 19-0005 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. 19-0006 Minutes of the McKinney Housing Finance Corporation Meeting of September 14, 2018 Attachments: Minutes DISCUSSION ITEMS 19-0007 Overview of Housing Finance Corporation’s Role and Responsibilities, Presented by Tim Nelson, Managing Director, Hilltop Securities, Inc 19-0008 Update on the Request for Qualifications (RFQ) for Future Affordable Housing Development Utilizing Public Private Partnership with the McKinney Housing Finance Corporation 19-0009 Update on the McKinney Housing Finance Corporation section on the City of McKinney Website REGULAR AGENDA CITY OF McKINNEY, TEXAS Page 1 Printed on 1/7/2019 McKinney Housing Finance Agenda January 11, 2019 Corporation 19-0010 Consider/Discuss/Act on Chapman and Cutler LLP as Counsel to the Corporation in its Capacity as General Partner for Affordable Housing Development Partnership project Attachments: Engagement Letter ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of January, 2019 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 1/7/2019

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