HomeMy WebLinkAboutMinutes Corpus Christi Housing Finance Corporation (CCHFC) - 06/17/2025 - SpecialMINUTES
CORPUS CHRISTI HOUSING FINANCE CORPORATION
SPECIAL BOARD MEETING
June 17, 2025
PRESENT
Board of Directors Officers
Everett Roy, President Peter Zanoni, General Manager
Roland Barrera, Vice President Heather Hurlbert, Asst. General Manager
Sylvia Campos Rebecca Huerta, Secretary
Eric Cantu Stephanie Box, Asst. Secretary
Paulette Guajardo Julie Sandoval, Treasurer
Gil Hernandez Judy Villalon, Asst. Treasurer
Kaylynn Paxson
Mark Scott
Carolyn Vaughn
President Roy called the meeting to order in the Council Chambers of City Hall at 6:40 p.m.
Secretary Huerta verified that a quorum of the Board was present to conduct the meeting.
President Roy referred to Item 3 and called for public comment. There were no comments
from the public.
President Roy referred to Item 4 and called for approval of the minutes of the January 28,
2025, Board meeting. Board Member Barrera moved to approve the minutes as presented,
seconded by Board Member Campos and passed unanimously.
President Roy referred to Item 5.
Director of Finance Sergio Villasana stated the policy is required to be read annually. The
biggest change is to extend the investment portfolio from one to two years with staff's
recommendation.
Board Member Barrera moved to approve Item 5, seconded by Board Member Cantu and
passed unanimously.
President Roy referred to Item 6.
Director of Planning and Community Development Dan McGinn presented information on
the following topics: scope of analysis; and methodology.
Board Members and Director McGinn discussed the following topics: to include trends of
the homeless population in stakeholder input; to ensure resources are available to stay competitive
in the professional market; and this process is a nine -month timeline once the consultant is hired.
There being no further business to come before the Corpus Christi Housing Finance
Corporation, President Roy adjourned the meeting at 6:48 p.m.
SCANNED