September 25, 2014 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 25, 2014
Meeting Agenda
Agenda - AHFC, 129kb
Approved Meeting Minutes
AHFC Minutes, 117kb
Closed Caption Transcript
Transcript - AHFC, 175kb
Video
Play video - September 25, 2014
Agenda Items - September 25, 2014
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - September 25, 2014
Approve the minutes of the August 7, 2014 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20140925-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 111kb
Item AHFC002 - September 25, 2014
Authorize negotiation and execution of a one-year service agreement with the City of Austin under which the Austin Housing Finance Corporation will manage and operate various housing programs on the City's behalf during Fiscal Year 2014-2015 to be funded by United States Department of Housing and Urban Development funds and local housing funds in the amount of $16,327,141.
Work Papers and Other Backup Documentation
20140925-AHFC002, Agenda Backup: Exhibit A, PDF, 265kb
20140925-AHFC002, Agenda Backup: Exhibit B, PDF, 18kb
20140925-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 60kb
Item AHFC003 - September 25, 2014
Authorize an increase of $1,053,241 to the existing loan with VINCARE SERVICES OF AUSTIN, INC., for the purpose of rehabilitating the affordable rental property at 3200 South Lamar Boulevard, for a total loan amount not to exceed $2,553,241.
Work Papers and Other Backup Documentation
20140925-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 67kb
Item AHFC004 - September 25, 2014
Authorize the negotiation and execution of a one-year contract with the AUSTIN AREA URBAN LEAGUE to fund and administer the Emergency Home Repair Program in an amount not to exceed $1,000,000.
Work Papers and Other Backup Documentation
20140925-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 47kb
Item AHFC005 - September 25, 2014
Authorize the negotiation and execution of a one-year contract with the HOUSING AUTHORITY OF THE CITY OF AUSTIN to fund and administer the Tenant-Based Rental Assistance Program which provides housing opportunities through subsidies to homeless families in an amount not to exceed $527,000.
Work Papers and Other Backup Documentation
20140925-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 47kb
Item AHFC006 - September 25, 2014
Authorize negotiation and execution of an amendment to an existing contract with INTERFAITH ACTION OF CENTRAL TEXAS to increase the contract amount by $180,000 for a total contract amount not to exceed $468,000 for additional home repair services through the GO Repair! Program.
Work Papers and Other Backup Documentation
20140925-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 61kb
Item AHFC007 - September 25, 2014
Approve an inducement resolution for private activity bond financing to be submitted to the TEXAS BOND REVIEW BOARD for an allocation of up to $8 million in private activity volume cap multi-family non-recourse bonds for the acquisition and rehabilitation of the TIMBERS APARTMENTS, 1034 Clayton Lane, by the bond financing applicant, Timbers Clayton 104 Apartments, L.P., San Antonio, Texas, or its affiliate.
Work Papers and Other Backup Documentation
20140925-AHFC007, Agenda Backup: Draft Resolution, PDF, 58kb
20140925-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 87kb
Item AHFC008 - September 25, 2014
Set a public hearing to receive public input on the issuance of up to $8 million of private activity volume cap multi-family housing non-recourse bonds to finance the acquisition and rehabilitation of the TIMBERS APARTMENTS, 1034 Clayton Lane. (Suggested date and time, December 11, 2014, 3:00 p.m. at Travis County Commissioners Court, 700 Lavaca Street, Austin, TX.)
Work Papers and Other Backup Documentation
20140925-AHFC008, Agenda Backup: Recommendation for Board Action, PDF, 58kb
Item AHFC009 - September 25, 2014
Authorize the negotiation and execution of an agreement between the Austin Housing Finance Corporation and the CESAR CHAVEZ FOUNDATION related to a proposal to acquire, rehabilitate, and preserve affordable rental housing at the Timbers Apartments at 1034 Clayton Lane.
Work Papers and Other Backup Documentation
20140925-AHFC009, Agenda Backup: Recommendation for Board Action, PDF, 78kb
20140925-AHFC009, Agenda Backup: Revised Draft Memo of Understanding, PDF, 172kb
Item AHFC010 - September 25, 2014
Approve a resolution authorizing the formation of AHFC 1034 CLAYTON LANE NON-PROFIT CORPORATION, a Texas non-profit corporation and instrumentality of the Austin Housing Finance Corporation, approving its certificate of formation, articles of incorporation, and by-laws, and appointing its board of directors and president.
Work Papers and Other Backup Documentation
20140925-AHFC010, Agenda Backup: Backup (Articles of Incorporation for Clayton Lane), PDF, 51kb
20140925-AHFC010, Agenda Backup: Backup (Bylaws), PDF, 38kb
20140925-AHFC010, Agenda Backup: Backup (Certificate of Formation), PDF, 101kb
20140925-AHFC010, Agenda Backup: Draft Resolution, PDF, 29kb
20140925-AHFC010, Agenda Backup: Recommendation for Board Action, PDF, 80kb
Page updated: 7/30/2015
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