July 28, 2005 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
July 28, 2005
Approved Meeting Minutes
The minutes for the Austin Housing Finance Corporation Board of Directors' meeting of July 28, 2005, were approved on August 4, 2005 on Board Member Dunkerley's motion Vice President Thomas' second on a 7-0 vote.
Minutes, 42kb
Agenda Items
Item AHFC001 - July 28, 2005
Approve the minutes of the June 23, 2005 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of June 23, 2005 were approved on Board Member Alvarez' motion, Board Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050728-AHFC001, Agenda Backup, PDF, 52kb
20050728-AHFC001, Agenda Late Backup, PDF, 34kb
Item AHFC002 - July 28, 2005
Approve the appointment of Danny Thomas as the Vice President of the Board of Directors for a term expiring on the earlier of the date the officer is no longer an officer of the City of Austin or June 15, 2006.
The motion appointing Danny Thomas as the Vice President of the Board of Directors was approved on Board Member McCracken's motion, President Wynn's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050728-AHFC002, Agenda Backup, PDF, 45kb
Item AHFC003 - July 28, 2005
Approve a resolution adopting program guidelines for the University Neighborhood Overlay Housing Trust Fund Program. (Recommended by the Community Development Commission)
Resolution No. 20050728-AHFC003 was approved on Board Member Alvarez' motion, Board Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050728-AHFC003, PDF, 45kb
Work Papers and Other Backup Documentation
20050728-AHFC003, Agenda Backup, PDF, 69kb
20050728-AHFC003, Agenda Late Backup, PDF, 17kb
Item AHFC004 - July 28, 2005
Approve a resolution authorizing application to the Texas Bond Review Board for allocation of Private Activity Bond authority with the Texas Bond Review Board in an amount up to $25,000,000 to implement a new Mortgage Revenue Bond or Mortgage Credit Certificate Program to assist first-time homebuyers purchase a new or existing home.
Resolution No. 20050728-AHFC004 was approved on Board Member Dunkerley's motion, Board Member Leffingwell's second on a 7-0 vote.
Executed Resolution
Resolution No. 20050728-AHFC004, PDF, 48kb
Work Papers and Other Backup Documentation
20050728-AHFC004, Agenda Backup, PDF, 38kb
20050728-AHFC004, Agenda Late Backup, PDF, 45kb
Page updated: 7/17/2013
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