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  • January 23, 2014 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting

January 23, 2014 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting

Council

Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
January 23, 2014


Meeting Agenda

icon page  Agenda - AHFC,  118kb

 

Approved Meeting Minutes

icon page  AHFC Minutes,  111kb

 

Closed Caption Transcript

icon page  AHFC Transcript,  84kb

 

Video

Play Video - 1/23/2014   Play video - January 23, 2014

 

Agenda Items


Item AHFC001 - January 23, 2014

Approve the minutes of the December 12, 2013 Board meeting of the Austin Housing Finance Corporation.

 

Work Papers and Other Backup Documentation

icon page  20140123-AHFC001, Agenda Backup: Recommendation for Board Action,  PDF,  88kb

 


Item AHFC002 - January 23, 2014

Authorize negotiation and execution of Amendment No. 2 to the Fiscal Year 2013-2014 Service Agreement with the City to fund the Fiscal Year 2013-2014 Austin Housing Finance Corporation Capital Budget in the amount of $15,000,000 that will be used for the housing developer assistance and home repair programs.

 

Work Papers and Other Backup Documentation

icon page  20140123-AHFC002, Agenda Backup: Exhibit A (Capital Budget FY 2013-14),  PDF,  33kb

icon page  20140123-AHFC002, Agenda Backup: Recommendation for Board Action,  PDF,  59kb

 


Item AHFC003 - January 23, 2014

Approve a resolution amending the Austin Housing Finance Corporation Budget to adopt a Capital Budget for Fiscal Year 2013-2014 in the amount of $15,000,000 from Affordable Housing Bonds to be spent in accordance with the Affordable Housing Bond Program Guidelines.

 

Executed Resolution

icon page  Resolution No. 20140123-AHFC003,  PDF,  57kb


Work Papers and Other Backup Documentation

icon page  20140123-AHFC003, Agenda Backup: Draft Resolution,  PDF,  23kb

icon page  20140123-AHFC003, Agenda Backup: Exhibit,  PDF,  75kb

icon page  20140123-AHFC003, Agenda Backup: Recommendation for Board Action,  PDF,  58kb

 

 

Page updated: 5/5/2015
Office of the City Clerk