April 11, 2013 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
April 11, 2013
Meeting Agenda
AHFC Agenda, 94kb
Approved Meeting Minutes
AHFC Minutes, 24kb
Video
Agenda Items - April 11, 2013
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - April 11, 2013
Approve the minutes of the January 17, 2013 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20130411-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 68kb
Item AHFC002 - April 11, 2013
Approve a resolution amending the Fiscal Year 2012 - 2013 Austin Housing Finance Corporation Grant Operating Budget (Resolution 20120910-AHFC001) to accept and appropriate $75,000 for the Choice Neighborhoods Initiative. Related to Item #3.
Executed Resolution
Resolution No. 20130411-AHFC002, PDF, 43kb
Work Papers and Other Backup Documentation
20130411-AHFC002, Agenda Backup: DRAFT Resolution, PDF, 16kb
20130411-AHFC002, Agenda Backup: Exhibit A, PDF, 85kb
20130411-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 57kb
Item AHFC003 - April 11, 2013
Authorize negotiation and execution of Amendment No. 1 to the Fiscal Year 2012 - 2013 Service Agreement with the Neighborhood Housing and Community Development Office to increase funding in the amount of $75,000 for the Choice Neighborhoods Initiative. Related to Item #2.
Work Papers and Other Backup Documentation
20130411-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 57kb
Item AHFC004 - April 11, 2013
Approve a resolution adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2012-2013 in the amount of $10,000,000. Related to Item #5.
Executed Resolution
Resolution No. 20130411-AHFC004, PDF, 60kb
Work Papers and Other Backup Documentation
20130411-AHFC004, Agenda Backup: DRAFT Resolution, PDF, 23kb
20130411-AHFC004, Agenda Backup: Exhibit A, PDF, 38kb
20130411-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 56kb
Item AHFC005 - April 11, 2013
Authorize the negotiation and execution of Amendment #2 to the Fiscal Year 2012-2013 Service Agreement with the Neighborhood Housing and Community Development Office in an amount not to exceed $10,000,000. Related to Item #4.
Work Papers and Other Backup Documentation
20130411-AHFC005, Agenda Backup: Capital Budget Exhibit A - $10M.xlsx, PDF, 34kb
20130411-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 59kb
Item AHFC006 - April 11, 2013
Authorize an increase in the amount of $342,344 to an existing loan to Austin Habitat for Humanity, Inc. for a total loan amount not to exceed $463,844, for the infrastructure development of the Lee Meadows Subdivision which will result in additional units of ownership housing that are affordable to low- and moderate-income buyers.
Work Papers and Other Backup Documentation
20130411-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 81kb
Item AHFC007 - April 11, 2013
Authorize negotiation and execution of an increase in the loan amount for a loan to Foundation Communities, Inc. to increase the loan by $790,000 for a total of $3,150,000 for property acquisition and new construction of a 135-unit single-room occupancy housing facility for homeless and low-income individuals to be located at 309 East 11th Street.
Work Papers and Other Backup Documentation
20130411-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 73kb
Item AHFC008 - April 11, 2013
Approve the negotiation and execution of a loan to Austin Habitat for Humanity, Inc. for the acquisition of land on Meadow Lake Boulevard that will result in the construction of new single-family homes that are affordable to low- and moderate-income buyers for an amount not to exceed $642,896.
Work Papers and Other Backup Documentation
20130411-AHFC008, Agenda Backup: Recommendation for Board Action, PDF, 81kb
Page updated: 2/11/2014
Office of the City Clerk