Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: McKinney Housing Finance Corporation Agenda status: Final
Meeting date/time: 5/12/2023 8:00 AM Minutes status: Draft  
Meeting location: 2nd Floor Conference Room 222 N. Tennessee Street McKinney, Texas 75069
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Audio  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0367 2 MHFC 3.10.23 MinutesMinutesMinutes of the McKinney Housing Finance Corporation Meeting of March 10, 2023   Not available Not available
23-0368 1 MHFC Proposed Budget 23-24Agenda ItemConsider/Discuss/Act on the MHFC Proposed Budget FY 2023-2024   Not available Not available
23-0369 1 MHFC Palladium Draft MOUAgenda ItemConsider/Discuss/Act on a Memorandum of Understanding (MOU) with Palladium USA International, Inc. (the “Developer”) relating to the acquisition, development and financing of Palladium McKinney, a proposed 172-unit multifamily housing development to be located in the City of McKinney, Collin County, Texas (the “Project”).   Not available Not available
23-0370 1 RES Transfer & Assignment of GPAgenda ItemConsider/Discuss/Act on Resolution Authorizing the Transfer and Assignment of McKinney Virginia Parkway GP, LLC, the General Partner of McKinney Virginia Parkway, Ltd., the Partnership that will Own and Develop the Project; with the McKinney Housing Finance Corporation as Sole Member, and Approving the Form and Substance of the Respective Limited Liability Company Agreements; Authorizing the Execution of Documents and Instruments Necessary or Convenient to Carry out the Purposes of this Resolution; and Containing other Provisions Relating Thereto   Not available Not available
23-0371 1 RES Ground LessorAgenda ItemConsider/Discuss/Act on Resolution Authorizing the Formation of MHFC Virginia Parkway Holdings, LLC, to Serve as Ground Lessor, to Acquire and Hold Fee Title to the Land Upon Which the Project will be constructed and to Enter into a Ground Lease with the Partnership; with the McKinney Housing Finance Corporation as Sole Member, and Approving the Form and Substance of the Respective Limited Liability Company Agreements; Authorizing the Execution of Documents and Instruments Necessary or Convenient to Carry out the Purposes of this Resolution; and Containing other Provisions Relating Thereto   Not available Not available
23-0372 1 RES Co-DeveloperAgenda ItemConsider/Discuss/Act on Resolution Authorizing the Formation of MHFC Virginia Parkway Development, LLC, to Serve as Co-Developer with the Developer in Connection with the Project; with the McKinney Housing Finance Corporation as Sole Member, and Approving the Form and Substance of the Respective Limited Liability Company Agreements; Authorizing the Execution of Documents and Instruments Necessary or Convenient to Carry out the Purposes of this Resolution; and Containing other Provisions Relating Thereto   Not available Not available
23-0373 1 RES General ContractorAgenda ItemConsider/Discuss/Act on Resolution Authorizing the Formation of MHFC Virginia Parkway Contractor, LLC to Serve as General Contractor in Connection with the Construction of the Project; with the McKinney Housing Finance Corporation as Sole Member, and Approving the Form and Substance of the Respective Limited Liability Company Agreements; Authorizing the Execution of Documents and Instruments Necessary or Convenient to Carry out the Purposes of this Resolution; and Containing other Provisions Relating Thereto   Not available Not available