March 3, 2005 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
March 3, 2005
Approved Meeting Minutes
The minutes for the Austin Housing Finance Corporation Board of Directors' meeting of March 3, 2005, were approved on April 7, 2005 on Vice President Goodman's motion, President Wynn's second on a 5-0 vote. Board Members Dunkerley and Slusher were off the dais.
20050303-AHFC Minutes, 51kb
Agenda Items
Item AHFC001 - March 3, 2005
Approve the minutes of the December 16, 2004 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of December 16, 2004 were approved on Board Member McCracken's motion, Board Member Dunkerley's second on a 6-0 vote. Vice President Goodman was off the dais.
Work Papers and Other Backup Documentation
20050303-AHFC001, Agenda Backup, PDF, 56kb
Item AHFC002 - March 3, 2005
Authorize the negotiation and execution of a Community Housing Development Organization forgivable loan, in an amount not to exceed $190,000, to AUSTIN HABITAT FOR HUMANITY for the acquisition of not fewer than seven vacant lots for the construction of single-family homes for low- and moderate-income, first-time homebuyers. (Funding is available in HOME grant funds Year 13 and allocated in the Fiscal Year 2004-2005 budget of Austin Housing Finance Corporation.)
The motion authorizing the negotiation and execution of a Community Housing Development Organization forgivable loan was approved on Board Member Alvarez' motion, Board Member Thomas' second on a 6-0 vote. Vice President Goodman was off the dais.
Work Papers and Other Backup Documentation
20050303-AHFC002, Agenda Backup, PDF, 48kb
Item AHFC003 - March 3, 2005
Authorize the negotiation and execution of a Rental Housing Development Assistance Program deferred-payment forgivable loan in an amount not to exceed $181,717 to UNITED CEREBRAL PALSY OF TEXAS, or its affiliate, for the acquisition of six units of affordable rental housing at 1201 Grove Boulevard for persons with disabilities. (Funding is available in Community Development Block Grant funding or HOME funding in the Fiscal Year 2004-2005 Austin Housing Finance Corporation budget allocation under the Rental Housing Development Assistance Program.)
The motion authorizing the negotiation and execution of a Rental Housing Development Assistance program deferred-payment forgivable loan was approved on Board Member Alvarez' motion, Board Member Dunkerley's second on a 6-0 vote. Vice President Goodman was off the dais.
Work Papers and Other Backup Documentation
20050303-AHFC003, Agenda Backup, PDF, 92kb
20050303-AHFC003, Agenda Late Backup, PDF, 99kb
Page updated: 7/17/2013
Office of the City Clerk