McKinney Housing Finance Corporation

CITY OF McKINNEY, TEXAS Agenda McKinney Housing Finance Corporation Friday, July 16, 2021 8:00 AM 2nd Floor Conference Room 222 N. Tennessee Street McKinney, Texas 75069 Special Meeting 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. 21-0597 Minutes of the McKinney Housing Finance Corporation Meeting March 12, 2021 Attachments: Minutes REPORTS 21-0493 Update on The Independence Attachments: Pictures 21-0494 MHFC Financial Update Attachments: 5-2021 Prepared F.S REGULAR AGENDA 21-0495 Consider/Discuss/Act on McKinney Housing Finance Corporation Investment Policy Attachments: MHFC Investment Policy CITY OF McKINNEY, TEXAS Page 1 Printed on 7/12/2021 McKinney Housing Finance Agenda July 16, 2021 Corporation 21-0496 Consider/Discuss/Act on a Resolution Regarding the LOGIC Investment Pool as an Authorized Investment Attachments: Resolution 21-0497 Consider/Discuss/Act on the Participation Agreement for LOGIC Attachments: Participation Agreement 21-0498 Consider/Discuss/Act on a Resolution Authorizing the Investment of Surplus Funds of McKinney Flats GP, LLC, McKinney Flats Holdings, LLC, McKinney Flats Development, LLC and McKinney Flats Contractor, LLC (COLECTIVELY, THE ‘COMPANIES’) and Authorizing the Execution of Documents and Instruments Necessary or Convenient to Carry Out the Purposes of this Resolution; and Containing other Provisions Relating Thereto Attachments: Resolution 21-0499 Consider/Discuss/Act on COVID 19 Emergency Tenant Rental Assistance 21-0500 Consider/Discuss/Act on Proposed 2021 McKinney HFC MCC/DPA Program 21-0501 Consider/Discuss/Act on Proposed MHFC Budget for FY 2022 Attachments: MHFC Proposed Budget 2022 21-0502 Consider/Discuss/Act on the Process for the Next MHFC Affordable Partnership with a Developer PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 2 Printed on 7/12/2021 McKinney Housing Finance Agenda July 16, 2021 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 13th day of July, 2021 at or before 8:00 a.m. ___________________________ Empress Drane, City Secretary Joshua Stevenson, Deputy 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. 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 3 Printed on 7/12/2021