January 28, 2016 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
January 28, 2016
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 125kb
Approved Meeting Minutes
AHFC Minutes, 117kb
Closed Caption Transcript
Transcript - AHFC, 209kb
Video
Agenda Items
Item AHFC001 - January 28, 2016
Approve the minutes of the December 17, 2015 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20160128-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 101kb
Item AHFC002 - January 28, 2016
Approve a resolution appointing Anne L. Morgan to the position of General Counsel of the Austin Housing Finance Corporation.
Executed Resolution
Resolution No. 20160128-AHFC002, PDF, 15kb
Work Papers and Other Backup Documentation
20160128-AHFC002, Agenda Backup: Draft Resolution, PDF, 7kb
20160128-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 58kb
Item AHFC003 - January 28, 2016
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 $2,575,000 for the development of Cardinal Point Apartments, a multi-family rental development located at 11011 ½ Four Points Drive.
Work Papers and Other Backup Documentation
20160128-AHFC003, Agenda Backup: Backup, PDF, 4.3mb
20160128-AHFC003, Agenda Backup: Fiscal Note, PDF, 34kb
20160128-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 90kb
Item AHFC004 - January 28, 2016
Authorize an increase of $2,040,000 to the loan with Wolfpack Group, LLC, or an affiliate, for a total loan amount not to exceed $3,300,000 for a multi-family rental development to be known as the LaMadrid Apartments, located at the southwest corner of Ravenscroft Drive and Manchaca Road. (District 5)
Work Papers and Other Backup Documentation
20160128-AHFC004, Agenda Backup: Backup, PDF, 3.8mb
20160128-AHFC004, Agenda Backup: Fiscal Note, PDF, 35kb
20160128-AHFC004, Agenda Backup: Recommendation for Council Action, PDF, 95kb
Item AHFC005 - January 28, 2016
Approve the negotiation and execution of a loan agreement with Lonestar Development Partners, LLC, or an affiliated entity, in an amount not to exceed $2,500,000, for an affordable, multi-family rental development to be known as the Rail at MLK Jr. Station, located within the MLK Transit-Oriented Development District at East 17th Street and Alexander Avenue.
Work Papers and Other Backup Documentation
20160128-AHFC005, Agenda Backup: Backup, PDF, 3.8mb
20160128-AHFC005, Agenda Backup: Fiscal Note, PDF, 35kb
20160128-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 89kb
Item AHFC006 - January 28, 2016
Conduct a public hearing to receive 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, located at 1034 Clayton Lane, to be owned and operated by Timbers Clayton 104 Apartments, L.P., an affiliate of the Cesar Chavez Foundation, Los Angeles, California. (District 4)
Work Papers and Other Backup Documentation
20160128-AHFC006, Agenda Backup: Backup, PDF, 3.9mb
20160128-AHFC006, Agenda Backup: Exhibit A, PDF, 83kb
20160128-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 97kb
Page updated: 9/19/2017
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