November 6, 2014 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
November 6, 2014
Meeting Agenda
Agenda - AHFC, 129kb
Approved Meeting Minutes
AHFC Minutes, 118kb
Closed Caption Transcript
Transcript - AHFC, 178kb
Video
Agenda Items - November 06, 2014
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - November 6, 2014
Approve the minutes of the September 8, 2014 and September 25, 2014 Board meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20141106-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 110kb
Item AHFC002 - November 6, 2014
Approve the negotiation and execution of a loan to Foundation Communities, Inc. in an amount not to exceed $1,200,000 for the construction of Garden Terrace, Phase III, an expansion of the existing Garden Terrace, a single room occupancy facility located at 1015 West William Cannon Drive, which provides housing for extremely low-income and formerly homeless individuals.
Work Papers and Other Backup Documentation
20141106-AHFC002, Agenda Backup: Fiscal Note, PDF, 55kb
20141106-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 80kb
Item AHFC003 - November 6, 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
20141106-AHFC003, Agenda Backup: Draft Resolution, PDF, 58kb
20141106-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 87kb
Item AHFC004 - November 6, 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
20141106-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 59kb
Item AHFC005 - November 6, 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
20141106-AHFC005, Agenda Backup: MEMO, PDF, 172kb
20141106-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 79kb
Item AHFC006 - November 6, 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
20141106-AHFC006, Agenda Backup: Backup (Articles of Incorporation for Clayton Lane), PDF, 51kb
20141106-AHFC006, Agenda Backup: Backup (Bylaws), PDF, 38kb
20141106-AHFC006, Agenda Backup: Backup (Certificate of Formation), PDF, 101kb
20141106-AHFC006, Agenda Backup: Draft Resolution, PDF, 29kb
20141106-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 80kb
Item AHFC007 - November 6, 2014
Authorize negotiation and execution of a contract with AUSTIN HABITAT FOR HUMANITY, INC. for the repair of 23 single family units through the GO! Repair Program in an amount not to exceed $388,000.
Work Papers and Other Backup Documentation
20141106-AHFC007, Agenda Backup: Fiscal Note, PDF, 55kb
20141106-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 62kb
Item AHFC008 - November 6, 2014
Authorize negotiation and execution of a contract with MEALS ON WHEELS AND MORE, INC. for the repair of 45 single family units through the GO! Repair program in an amount not to exceed $800,000.
Work Papers and Other Backup Documentation
20141106-AHFC008, Agenda Backup: Fiscal Note, PDF, 55kb
20141106-AHFC008, Agenda Backup: Recommendation for Board Action, PDF, 62kb
Item AHFC009 - November 6, 2014
Authorize negotiation and execution of a contract with AUSTIN AREA URBAN LEAGUE for the repair of 16 single-family units eligible through the GO! Repair program in an amount not to exceed $300,000.
Work Papers and Other Backup Documentation
20141106-AHFC009, Agenda Backup: Fiscal note, PDF, 55kb
20141106-AHFC009, Agenda Backup: Recommendation for Board Action, PDF, 61kb
Item AHFC010 - November 6, 2014
Authorize negotiation and execution of a contract with INTERFAITH ACTION OF CENTRAL TEXAS for the repair of 17 single family units through the GO Repair! Program in an amount not to exceed $300,000.
Work Papers and Other Backup Documentation
20141106-AHFC010, Agenda Backup: Fiscal note, PDF, 56kb
20141106-AHFC010, Agenda Backup: Recommendation for Board Action, PDF, 62kb
Page updated: 5/5/2015
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