June 7, 2007 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
June 7, 2007
Meeting Agenda
Agenda, 76kb
Approved Meeting Minutes
The minutes for the Austin Housing Finance Corporation meeting of June 7, 2007 were approved on the 9th day of August, 2007 on Board Member Martinez' motion, Vice President Dunkerley's second on a 7-0 vote.
AHFC Minutes, 77kb
Agenda Items
Item AHFC001 - June 7, 2007
Approve the minutes of the May 24, 2007 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of May 24, 2007 were approved on Board Member Martinez' motion, Vice President Dunkerley's second on a 6-0 vote. Board Member McCracken was off the dais.
Work Papers and Other Backup Documentation
20070607-AHFC001, Agenda Backup, PDF, 53kb
Item AHFC002 - June 7, 2007
Authorize the negotiation and execution of a professional services agreement with LJA ENGINEERING & SURVEYING, INC., Austin, TX, for professional engineering services and site plan design for the Colony Park Subdivision in an amount not to exceed $500,000
The motion authorizing the negotiation and execution of a professional services agreement with LJA Engineering and Surveying, Inc was approved on Board Member Martinez' motion, Board Member Leffingwell's second on a 6-0 vote. Board Member McCracken was off the dais.
Work Papers and Other Backup Documentation
20070607-AHFC002, Agenda Backup, PDF, 87kb
Item AHFC003 - June 7, 2007
Approve the negotiation and execution of a loan to the Garden Terrace Housing Corporation in compliance with applicable requirements and performance goals under the Rental Housing Development Assistance Program, in an amount not to exceed $500,000 to assist in the expansion of the Garden Terrace single-room-occupancy facility for homeless and low-income individuals located at 1015 West William Cannon Drive.
The motion authorizing the negotiation and execution of a loan to the Garden Terrace Housing Corporation was approved on Board Member Martinez' motion, Board Member Leffingwell's second on a 6-0 vote. Board Member McCracken was off the dais.
Work Papers and Other Backup Documentation
20070607-AHFC003, Agenda Backup, PDF, 95kb
Item AHFC004 - June 7, 2007
Authorize the negotiation and execution of a loan to AUSTIN NEIGBORHOOD ALLIANCE FOR HABITAT, INC., an affiliate of AUSTIN HABITAT FOR HUMANITY, INC., in compliance with applicable federal requirements and performance goals under the Acquisition and Development Program, in an amount not to exceed $265,000 for the acquisition of ten vacant lots in the Frontier at Montana subdivision to develop ten single-family homes for low- to moderate-income buyers.
The motion authorizing the negotiation and execution of a loan to Austin Neighborhood Alliance for Habitat, Inc was approved on Board Member Martinez' motion, Board Member McCracken's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20070607-AHFC004, Agenda Backup, PDF, 67kb
Item AHFC005 - June 7, 2007
Approve the negotiation and execution of a loan to the Guadalupe Neighborhood Development Corporation, or a related entity, to increase funding previously authorized by AHFC Motions No. 20060608-AHFC004 and No. 20070405-AHFC002, by $693,239 for a total amount not to exceed $1,693,239 under the Rental Housing Development Assistance Program, in compliance with applicable federal regulations including Title 24 Code of Federal Regulations Section 85.40 performance goals, for the development of a 22-unit affordable rental housing facility for low- and moderate-income families at 813 East 8th Street.
The motion authorizing the negotiation and execution of a loan to the Guadalupe Neighborhood Development Corporation was approved on Board Member Leffingwell's motion, Board Member Martinez' second on a 6-0 vote. Board Member Kim was off the dais.
Work Papers and Other Backup Documentation
20070607-AHFC005, Agenda Backup, PDF, 108kb
Page updated: 7/17/2013
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