Pu??c Notice 1 413 31 CITY SECRETARY POSTED DALLAS. TX 1 . 2. AMENDED AGENDA CITY OF DALLAS HOUSING FINANCE CORPORATION BOARD OF MEETING CITY HALL 1500 MARILLA 7" DALLAS, TX 75201 December 9, 2014 at 12:00 Noon LOCATION sas AGENDA - Approval of the Minutes for the October 8, 2014 Meeting Mike Harling U118 lid 9- Discussion and Possible Approval for a $25,000 predevelopment loan for 1701 Canton (Family Gateway) to cover some of the application fees in the amount of $11,000 and third party reports. Karen Schaffner Discussion and possible approval for the DHFC to contribute up to $7,500 to a City of Dallas Community Development Organization, to assist in marketing its home ownership program and the Mortgage Credit Certificate (MCC) Program and to contribute up to $7,500 to the Dallas Association of Realtists to market the MCC Program based upon available cash flow Karen Schaffner Discussion and Possible Approval of the Operating Agreement to Transfer the Management of the Jubilee Seniors at Gurley Place to Jubilee Park Community Center Corporation; (1) DHFC Retains Ownership and enters into a Operating Agreement with the Jubilee Park Community Center Corporation; and (2) Jubilee Park Community Center Corporation hires a Property Management Company and enters into a contract with the company directly. Karl Zavitkovsky Discussion on the Available Cash for the Jubilee Senior Proiect for the period ending December 31, 2014 and Possible Approval to Payr Cityr Wide CDC an ExitingBonus of $25,000 based on available cash ?ow after the retention of $30,000 for the Replacement Reserve Account Discussion and Possible Approval of Requests Received for Donations in Accordance with the New Donation Policy adOpted on August, 2014 for (1) Dallas Area Habitat for Humanity $300,000; (2) Metro Dallas Homeless Alliance $50,000; (3) City of Dallas' Home Repair Program $30,000; (4) City of Dallas' Bexar Street Development $30,000, (5) Deaf Action Center $10,000; and (6) Cesar Chavez Educational Program $104,000, all based upon available cash flow Karen Schaffner Discussion of possible role as the General Partner in a Limited Partnership prOposed to own the Deaf Action Center, l00 units of mixed income, mixed use, master plan and transit oriented development located at 3115 Crestview, to provide the Ad Valorem Tax Exemption Karen Schaffner Annual Meeting of DHFC ProvidenccatMockingbird, LLC Joe Nathan Wright 'i Annual meeting of DHFC JubileeScniors. LLC Joe Nathan Wright Discussion and Approval to Continue Randall Parker?s Employment as Compliance Monitor for the entire ?scal year 2015 with a minimum of 800 hours per week up to $30,000 per year with annual renewals and other actions related thereto Adioum. Contemplated or pending litigation or nutter: where legal advice is requested of the City Attorney Section 551 0'1] ofthe Texas Open Meeting Act. The purchase, exchange. lease or value of real property, if the deliberation in any open meeting would have a detrimental effect the position of the city in negotiations with a third person. Section SSI 012 of the Texas Open Meetings Act. A contract for a prospective gilt or donation to the City. if the deliberation In an open meeting would have a detrimental effect on the position ofthe City in negotiations with a third person. Section 55! .073 of the Texas Open Meetings Act Personnel matters involving the employment, evaittation, reassignment. duties, discipline or dismissal ni'a public of?eer or employee or to hear a complaint against an of?cer or employee Section 55! 074 ofthe Texas Open Meetings Act. The deployment. or speet?c occasions for implementation of security personnel or devices. Section 551 016 of the Texas Open Meetings Act. Deliberations regarding Economic Development negotiations Section 551.037 ofthe Texas Open Meetings Aet no nor use for: 1 - 1198 your [3010an El Food I3 Thammt?uallor}I 130de my DUHl?ns DMa?me . Penman UEpte?nkImenl Uhsurancb Clo?lhof: .l (1:1 wipe, go mega 437x 6 Dal-Ia25 ems - l. Di?cmm ultile Fat enhanced annuity. panama Wmtnumberdo nuappaorm Macaw. NEGOTIABLE .-.