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MHFC Meeting Minutes November 19, 2020

MINUTES OF THE MEETING OF THE MCALLEN HOUSING FACILITY CORPORATION REGULAR BOARD MEETING

Thursday, November 19, 2020

CALL TO ORDER AND ROLL CALL - The regular meeting of the Board of Commissioner of the McAllen Housing Authority was held Thursday, November 19, 2020, via Zoom teleconference. Vice Chair Elva M. Cerda called the meeting to order at 4:25 p.m. Present and attendance for roll call were:

Present:
Vice Chair Elva M. Cerda
Commissioner Eliseo "Tito" Salinas
Resident Commissioner Jesus Borrego

Absent:
Chair Ronnie Cruz
Commissioner Rodrigo "Rudy" Elizondo

Staff:
Executive Director Rodolfo "Rudy" Ramirez
Deputy Director Daniel Delgado
Finance Director Jose Garcia
Administrative Assistant Adriana Rosas

1.       Call Meeting to Order -4:25 PM

2.       Action Items:

a)      Discussion and Possible Action to Approve Meeting of Regular Board Meeting for September 17, 2020 and October 21, 2020 Vice Chair Elva M. Cerda entertained a motion to approve September and October Meeting Minutes. Commissioner Eliseo "Tito" Salinas made a motion to approve; seconded by Resident Commissioner Jesus Borrego. All approved; motioned carried.

b)       Discussion and Possible Action to Approve Logo for Jackson/Green Jay Apts. Commissioner Eliseo "Tito" Salinas preferred Logo B because of layout. Vice- Chair Elva M. Cerda preferred Logo C, but liked lettering on Logo B. Resident Commissioner Jesus Borrego preferred Logo C; all decided on Logo B lettering/layout, and Logo C Green Jay. Vice-Chair Elva M. Cerda entertained a motion to approve Logo B lettering/layout and Logo C Green Jay. Commissioner Eliseo "Tito" Salinas made a motion to approve; seconded by Resident Commissioner Jesus Borrego. All approved; motioned carried.

3.    Non-Action Items:

a)    Financial Report as of 9/30/2020

  • Income Statement overview, less income compared to last period because of developer fees. Net change from last period to this period of $120,000 because of developer fees and an increase in administrative cost. Developer fees will be reflected early/mid 2021, all other line items unchanged.

4.       Adjournment - Vice Chair Elva M. Cerda entertained a motion to adjourn meeting. The motion was made by Commissioner, Eliseo "Tito" Salinas: seconded by Resident Commissioner Jesus Borrego. All approved; motion carried. Meeting adjourned at 4:40 PM.