August 8, 2013 Austin Housing Finance Corporation (AHFC) Board of Directors Regular
Regular of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 8, 2013
Meeting Agenda
Agenda - AHFC, 95kb
Approved Meeting Minutes
AHFC Minutes, 22kb
Video
Agenda Items
Item AHFC001 - August 8, 2013
Approve the minutes of the June 6, 2013 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20130808-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 71kb
Item AHFC002 - August 8, 2013
Approve a resolution reappointing Humberto Lumbreras, Elizabeth A. Spencer, and Rebecca Giello to the Boards of Directors of 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 expiring on July 28, 2016.
Executed Resolution
Resolution No. 20130808-AHFC002, PDF, 17kb
Work Papers and Other Backup Documentation
20130808-AHFC002, Agenda Backup: Draft Resolution, PDF, 7kb
20130808-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 73kb
Item AHFC003 - August 8, 2013
Approve the negotiation and execution of a loan to FOUNDATION COMMUNITIES, INC. to assist with the purchase of a 29-acre tract at 3226 West Slaughter Lane for the purpose of constructing 138 units of mixed-income rental housing in an amount not to exceed $2,250,000.
Work Papers and Other Backup Documentation
20130808-AHFC003, Agenda Backup: Fiscal Note.xlsx, PDF, 47kb
20130808-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 72kb
Item AHFC004 - August 8, 2013
Approve the negotiation and execution of a loan in amount not to exceed $2,000,000 to 2013 TRAVIS OAK CREEK, LP for the demolition of 170 existing affordable rental units and the new construction of 173 affordable rental units at the Oak Creek Village Apartments located at 2324 Wilson Street.
Work Papers and Other Backup Documentation
20130808-AHFC004, Agenda Backup: Fiscal Note.xlsx, PDF, 38kb
20130808-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 75kb
Page updated: 12/26/2013
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