September 28, 2017 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 28, 2017
Meeting Agenda
Agenda - AHFC, 130kb
Approved Meeting Minutes
Minutes - AHFC, 220kb
Closed Caption Transcript
Transcript - AHFC, 207kb
Video
Play video - September 28, 2017
Agenda Items - September 28, 2017
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - September 28, 2017
Approve the minutes of the March 23, 2017 and August 3, 2017 Board meeting of the Austin Housing Finance Corporation
Work Papers and Other Backup Documentation
20170928-AHFC001, Agenda Backup: DRAFT August 3, 2017 Minutes, PDF, 100kb
20170928-AHFC001, Agenda Backup: DRAFT March 23, 2017 Minutes, PDF, 98kb
20170928-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 103kb
Item AHFC002 - September 28, 2017
Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $20,000,000 in private activity volume cap multi-family non-recourse bonds, by Austin DMA Housing III, LLC, or an affiliated entity, for a proposed affordable multi-family development for seniors to be known as The Nightingale and located at 5900 Charles Merle Drive in the Goodnight Ranch Planned Unit Development. (District 2)
Executed Resolution
Resolution No. 20170928-AHFC002, PDF, 176kb
Work Papers and Other Backup Documentation
20170928-AHFC002, Agenda Backup: Draft Resolution, PDF, 59kb
20170928-AHFC002, Agenda Backup: Exhibit A, PDF, 20kb
20170928-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 68kb
Item AHFC003 - September 28, 2017
Set a public hearing to receive public comment regarding the issuance of up to $50,000,000 dollars of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the rehabilitation of the senior housing units in the Rebekah Baines Johnson Center and the development of additional new affordable senior housing at the site, located at 21 Waller Street, by the Austin Geriatric Center, Inc., or an affiliated entity. (District 3) (Suggested date and time: October 19, 2017 beginning at 10:30 a.m. at Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20170928-AHFC003, Agenda Backup: Development Info Packet, PDF, 4.9mb
20170928-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 100kb
Item AHFC004 - September 28, 2017
Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $50,000,000 in private activity volume cap multi-family non-recourse bonds, by the Austin Geriatric Center, Inc., or an affiliated entity, for the rehabilitation of the senior housing units in the Rebekah Baines Johnson Center and the development of additional new affordable senior housing at the site, located at 21 Waller Street. (District 3)
Executed Resolution
Resolution No. 20170928-AHFC004, PDF, 176kb
Work Papers and Other Backup Documentation
20170928-AHFC004, Agenda Backup: Draft Resolution, PDF, 59kb
20170928-AHFC004, Agenda Backup: Exhibit A, PDF, 20kb
20170928-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 99kb
Item AHFC005 - September 28, 2017
Set a public hearing to receive public comment regarding the issuance of up to $13,000,000 of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development of the Housing First Oak Springs Apartments by Housing First Oak Springs, LP, or an affiliated entity, for a proposed affordable multi-family development to be located at 3000 Oak Springs Drive. (District 1) (Suggested date and time: 10:30 a.m., Thursday, October 19, 2017, Austin City Hall, 301 W. 2nd Street, Austin, Texas 78701)
Work Papers and Other Backup Documentation
20170928-AHFC005, Agenda Backup: Info Packet, PDF, 3.2mb
20170928-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 94kb
Item AHFC006 - September 28, 2017
Set a public hearing to receive public comment regarding the issuance of up to $20,000,000 of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development by Austin DMA Housing III, LLC, or an affiliated entity, for a proposed affordable multi-family development for seniors to be known as The Nightingale and located at 5900 Charles Merle Drive in the Goodnight Ranch Planned Unit Development. (District 2) (Suggested date and time: October 19, 2017 beginning at 10:30 a.m. at Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20170928-AHFC006, Agenda Backup: Info Packet, PDF, 3.4mb
20170928-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 68kb
Item AHFC007 - September 28, 2017
Authorize the negotiation and execution of a one-year contract with the AUSTIN AREA URBAN LEAGUE to fund and administer the Emergency Home Repair Program in an amount not to exceed $1,000,000 with one 12 month extension option in am amount not to exceed $1,000,000 for at total contract amount not to exceed $2,000,000.
Work Papers and Other Backup Documentation
20170928-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 46kb
Item AHFC008 - September 28, 2017
Authorize the negotiation and execution of a one-year contract with the HOUSING AUTHORITY OF THE CITY OF AUSTIN to fund and administer the Tenant-Based Rental Assistance Program which provides housing subsidies to homeless families in an amount not to exceed $527,000 with one 12-month extension option in amount not to exceed $527,000 for a total contract amount not to exceed $1,054,000.
Work Papers and Other Backup Documentation
20170928-AHFC008, Agenda Backup: Recommendation for Board Action, PDF, 48kb
Item AHFC009 - September 28, 2017
Authorize negotiation and execution of a one-year service agreement with the City under which the Austin Housing Finance Corporation will manage and operate various housing programs on the Citys behalf during Fiscal Year 2017-2018 to be funded by the United States Department of Housing and Urban Development and local housing funds in an amount not to exceed $17,782,983.
Work Papers and Other Backup Documentation
20170928-AHFC009, Agenda Backup: Capital Budget Exhibit A, PDF, 61kb
20170928-AHFC009, Agenda Backup: Grant Op Budget Exhibit A, PDF, 98kb
20170928-AHFC009, Agenda Backup: Recommendation for Board Action, PDF, 46kb
Item AHFC010 - September 28, 2017
Authorize negotiation and execution of 12-month contracts with each of the following seven non-profit agencies: AMERICAN YOUTHWORKS, AUSTIN AREA URBAN LEAGUE, INC., AUSTIN HABITAT FOR HUMANITY, INC., EASTER SEALSCENTRAL TEXAS, INC., INTERFAITH ACTION OF CENTRAL TEXAS, MEALS ON WHEELS AND MORE, INC., and REBUILDING AUSTIN TOGETHER for repair of homes eligible through the G.O. Repair! program for a combined total amount not to exceed $2,500,000.
Work Papers and Other Backup Documentation
20170928-AHFC010, Agenda Backup: AHFC Capital Budget Exhibit A 17-18, PDF, 61kb
20170928-AHFC010, Agenda Backup: Recommendation for Board Action, PDF, 87kb
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