April 5, 2012 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
April 5, 2012
Meeting Agenda
Agenda, 96kb
Approved Meeting Minutes
Minutes, 90kb
Video
Agenda Items
Item AHFC001 - April 5, 2012
Approve the minutes of the March 8, 2012 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20120405-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 71kb
Item AHFC002 - April 5, 2012
Approve a resolution amending the Fiscal Year 2011-2012 Austin Housing Finance Corporation Grant Operating Budget (Resolution No. 20110912-AHFC001) to appropriate $1,071,839 from the Housing Trust Fund for housing and community development programs including the Housing Developer Assistance program.
Executed Resolution
Resolution No. 20120405-AHFC002, PDF, 15kb
Work Papers and Other Backup Documentation
20120405-AHFC002, Agenda Backup: DRAFT Resolution, PDF, 16kb
20120405-AHFC002, Agenda Backup: Fiscal Note.xlsx, PDF, 37kb
20120405-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 55kb
Item AHFC003 - April 5, 2012
Authorize negotiation and execution of Amendment No. 1 to the Fiscal Year 2011 - 2012 Service Agreement with the City of Austin for the Housing Trust Fund in the amount of $1,071,839 for a total contract amount not to exceed $7,692,409.
Work Papers and Other Backup Documentation
20120405-AHFC003, Agenda Backup: Backup, PDF, 69kb
20120405-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 56kb
Item AHFC004 - April 5, 2012
Authorize the negotiation and execution of a loan to the GUADALUPE NEIGHBORHOOD DEVELOPMENT CORPORATION in an amount not to exceed $600,000 for the development of eight rental units (four duplexes) in the Guadalupe-Saldana Subdivision to serve low-income residents, including disabled persons and senior citizens.
Work Papers and Other Backup Documentation
20120405-AHFC004, Agenda Backup: Fiscal note.xlsx, PDF, 57kb
20120405-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 70kb
Item AHFC005 - April 5, 2012
Authorize the negotiation and execution of a loan to LIFEWORKS AFFORDABLE HOUSING CORPORATION, an affiliate of Youth and Family Alliance doing business as LifeWorks, in an amount not to exceed $600,000 for the purpose of developing 45 rental units at 835 North Pleasant Valley Road to provide housing and services, as needed, for LifeWorks' clients, including youth who would otherwise be homeless, teen parent families, as well as permanent supportive housing for youth aging out of foster care.
Work Papers and Other Backup Documentation
20120405-AHFC005, Agenda Backup: Fiscal note.xlsx, PDF, 59kb
20120405-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 71kb
Item AHFC006 - April 5, 2012
Approve a resolution reappointing Humberto Lumbreras, Director, on the Boards of Directors for the Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and the AHFC Village on Little Texas Non-Profit Corporation for terms beginning on May 1, 2012, expiring on July 28, 2013.
Executed Resolution
Resolution No. 20120405-AHFC006, PDF, 17kb
Work Papers and Other Backup Documentation
20120405-AHFC006, Agenda Backup: Draft Resolution (Appt Humberto Lumbreras Board Directors), PDF, 15kb
20120405-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 68kb
Page updated: 2/10/2015
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