McKinney Housing Finance Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Friday, April 12, 2019 8:00 AM 2nd Floor Conference Room 222 N. Tennessee Street McKinney, Texas 75069 McKinney Housing Finance Corporation McKinney Housing Finance Minutes - Final April 12, 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 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 January 11, 2019 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. REGULAR AGENDA Consider/Discuss/Act on a Memorandum of Understanding (MOU) for a Potential Multifamily Partnership with NRP Holdings LLC Consider/Discuss/Act on Proposed FY 2019-2020 Budget A motion was made by Bresnahan, seconded by Board Member Amirpour,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Funding Home Rehabilitation Project Located on West Street A motion was made by Armendariz, seconded by Board Member Amirpour,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Funding Home Rehabilitation Project Located on Jefferson St A motion was made by Board Member Amirpour, seconded by Armendariz,that this Agenda Item be Approved . The motion carried by the following vote. EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 McKinney Housing Finance Minutes - Final April 12, 2019 Corporation In Accordance with the Texas Government Code: C. Section 551.072. Deliberations about Real Property Project# 18-28RFQ ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of April, 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