August 7, 2008 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 7, 2008
Meeting Agenda
Agenda, 43kb
Approved Meeting Minutes
The minutes for the Regular meeting of August 7, 2008 were approved on the 28th day of August 2008 on Board Member Cole's motion, Board Member Morrison's second on a 7-0 vote.
AHFC Minutes, 54kb
Agenda Items
Item AHFC001 - August 7, 2008
Approve the minutes of the July 24, 2008 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of July 24, 2008 were approved.
Work Papers and Other Backup Documentation
20080807-AHFC001, Agenda Backup, PDF, 62kb
Item AHFC002 - August 7, 2008
Approve a resolution authorizing the negotiation and execution of the assumption of Regulatory Agreement and consent to transfer ownership of Stony Creek Apartments and Princeton Apartments from SAN ANTONIO ALTERNATIVE HOUSING NO. 4, an affiliate of San Antonio Alternative Housing Corporation, to M3 MULTIFAMILY, LLC or an affiliate entity.
Resolution No. 20080807-AHFC2 was approved.
Executed Resolution
Resolution No. 20080807-AHFC002, PDF, 107kb
Work Papers and Other Backup Documentation
20080807-AHFC002, Agenda Backup, PDF, 144kb
Item AHFC003 - August 7, 2008
Approve the award and execution of five construction services contracts for services to be provided under the Austin Housing Finance Corporation's Architectural Barrier Removal Programs with: ON CALL MANAGEMENT SERVICES, INC., Austin, Texas, JAMES GATZMEYER, Austin, Texas, INTERSTATE FINISH SYSTEMS, Austin, Texas, PIATRA, INC., Austin, Texas and ASHRAF & FAROOQ ASSOCIATES, Austin, Texas, for a total combined amount not to exceed $1,300,000, with four 12-month extension periods for each contract for a total combined amount not to exceed $1,300,000 for each extension period.
The motion for the award and execution of five construction services contracts with On Call Management Services, Inc., James Gatzmeyer, Interstate Finish Systems, Piatra, Inc. and Ashraf & Farooq Associates was approved.
Work Papers and Other Backup Documentation
20080807-AHFC003, Agenda Backup, PDF, 53kb
Page updated: 7/17/2013
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