December 17, 2015 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
December 17, 2015
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 120kb
Approved Meeting Minutes
Minutes - AHFC, 116kb
Closed Caption Transcript
Transcript - AHFC, 69kb
Video
Play video - December 17, 2015
Agenda Items
Item AHFC001 - December 17, 2015
Approve the minutes of the November 19, 2015 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20151217-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 112kb
Item AHFC002 - December 17, 2015
Approve a resolution amending the Fiscal Year 2015-2016 Austin Housing Corporation Grant Operating Budget in the amount of $1,391,143.52 and the Housing Assistance Fund Budget in the amount of $800,000 for a total appropriation increase of $2,191,143.52.
Executed Resolution
Resolution No. 20151217-AHFC002, PDF, 19kb
Work Papers and Other Backup Documentation
20151217-AHFC002, Agenda Backup: Draft Resolution, PDF, 7kb
20151217-AHFC002, Agenda Backup: Fiscal Note A, PDF, 37kb
20151217-AHFC002, Agenda Backup: Fiscal Note B, PDF, 35kb
20151217-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 45kb
Item AHFC003 - December 17, 2015
Authorize negotiation and execution of Amendment No. 2 to the Fiscal Year 2015-2016 Service Agreement with the City of Austin by increasing funding for the HOME grant fund program in the amount of $1,391,143.52, for a total contract amount not to exceed $19,868,116.52.
Work Papers and Other Backup Documentation
20151217-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 45kb
Item AHFC004 - December 17, 2015
Authorize an increase of $700,000 to an existing loan agreement with Foundation Communities, Inc., or an affiliated entity, for a total loan amount not to exceed $1,700,000 for the development of Bluebonnet Studios, a Single Room Occupancy residential facility at 2301 South Lamar Boulevard for very low-income individuals and individuals exiting homelessness.
Work Papers and Other Backup Documentation
20151217-AHFC004, Agenda Backup: Fiscal Note, PDF, 34kb
20151217-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 70kb
Page updated: 3/14/2017
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