December 11, 2014 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
December 11, 2014
Meeting Agenda
Agenda - AHFC, 124kb
Approved Meeting Minutes
AHFC, 114kb
Closed Caption Transcript
Transcript - AHFC, 175kb
Video
Play video - December 11, 2014
Agenda Items
Item AHFC001 - December 11, 2014
Approve the minutes of the November 6, 2014 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20141211-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 76kb
20141211-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 76kb
Item AHFC002 - December 11, 2014
Authorize negotiation and execution of an agreement between the Austin Housing Finance Corporation and AUSTIN TRAVIS COUNTY INTEGRAL CARE related to a proposal to design, build, operate, and maintain Housing First Permanent Supportive Housing at 3000 Oak Springs Drive in an amount not to exceed $3,000,000.
Work Papers and Other Backup Documentation
20141211-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 64kb
20141211-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 64kb
Item AHFC003 - December 11, 2014
Conduct a public hearing and receive public comment regarding the issuance of up to $8 million dollars of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds to finance the acquisition and rehabilitation of the TIMBERS APARTMENTS, 1034 Clayton Lane, an affordable multi-family development to be owned and operated by TIMBERS CLAYTON 104 APARTMENTS, L.P., a single-purpose Limited Partnership affiliated with the Cesar Chavez Foundation, Los Angeles California.
Work Papers and Other Backup Documentation
20141211-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 58kb
20141211-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 58kb
Item AHFC004 - December 11, 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.
Executed Resolution
Resolution No. 20141211-AHFC004, PDF, 184kb
Work Papers and Other Backup Documentation
20141211-AHFC004, Agenda Backup: Draft Resolution, PDF, 58kb
20141211-AHFC004, Agenda Backup: Draft Resolution, PDF, 58kb
20141211-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 87kb
20141211-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 87kb
Page updated: 6/10/2015
Office of the City Clerk