October 19, 2017 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
October 19, 2017
Meeting Agenda
Agenda - AHFC, 158kb
Changes to the Meeting Agenda
Agenda Addendum - AHFC, 159kb
Approved Meeting Minutes
Minutes - AHFC, 119kb
Closed Caption Transcript
Transcript - AHFC, 195kb
Video
Agenda Items - October 19, 2017
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - October 19, 2017
Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by the Austin Geriatric Center, Inc., or an affiliated entity, for the rehabilitation of the senior housing units in the Rebekah Baines Johnson Center and the development of additional new affordable senior housing at the site, located at 21 Waller Street.
Work Papers and Other Backup Documentation
20171019-AHFC001, Agenda Backup: Draft Resolution, PDF, 23kb, posted 10/6/2017
20171019-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 238kb, posted 10/6/2017
Item AHFC002 - October 19, 2017
Conduct a public hearing and receive public comment regarding the issuance of up to $20,000,000 dollars of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development by Austin DMA Housing III, LLC, or an affiliated entity, for a proposed affordable multi-family development for seniors to be known as The Nightingale and located at 5900 Charles Merle Drive in the Goodnight Ranch Planned Unit Development. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20171019-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 232kb, posted 10/6/2017
Item AHFC003 - October 19, 2017
Conduct a public hearing and receive public comment regarding the issuance of up to $50,000,000 dollars of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the rehabilitation of the senior housing units in the Rebekah Baines Johnson Center and the development of additional new affordable senior housing at the site, located at 21 Waller Street by the Austin Geriatric Center, Inc., or an affiliated entity. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20171019-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 238kb, posted 10/6/2017
Item AHFC004 - October 19, 2017
Approve a resolution appointing Interim Assistant City Manager Joe Pantalion as a Director and President of Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, Austin Housing Finance Corporation Village on Little Texas Non-Profit Corporation, the Austin Housing Finance Corporation Aldrich 51 Non-Profit Corporation, and the Austin Housing Finance Corporation 1034 Clayton Lane Non-Profit Corporation to fill the vacancies left by former Assistant City Manager Bert Lumbreras.
Executed Resolution
Resolution No. 20171019-AHFC004, PDF, 21kb, posted 10/31/2017
Work Papers and Other Backup Documentation
20171019-AHFC004, Agenda Backup: Draft Resolution, PDF, 7kb, posted 10/6/2017
20171019-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 236kb, posted 10/6/2017
Item AHFC005 - October 19, 2017
Approve a resolution to be submitted to the Texas Department of Housing and Community Affairs by Austin DMA Housing III, LLC, or an affiliated entity, supporting an allocation of low income housing tax credits for new construction of senior housing to be known as The Nightingale and located at 5900 Charles Merle Drive in the Goodnight Ranch Planned Unit Development, and acknowledging that the City of Austin has more than twice the state average of units per capita supported by low income housing tax credits or private activity bonds at the time of application. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20171019-AHFC005, Agenda Backup: Draft Resolution, PDF, 23kb, posted 10/6/2017
20171019-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 233kb, posted 10/6/2017
Item AHFC006 - October 19, 2017
Conduct a public hearing and receive public comment regarding the issuance of up to $13,000,000 dollars of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development of the Housing First Oak Springs by Housing First Oak Springs, LP, or an affiliated entity, for a proposed Permanent Supportive Housing development to be located at 3000 Oak Springs Drive. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20171019-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 233kb, posted 10/13/2017
Item AHFC007 - October 19, 2017
Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $10,000,000 in private activity volume cap multi-family non-recourse bonds, by Elysium Grand, LP, or an affiliated entity, for a proposed affordable multi-family development to be known as Elysium Grand and located at 3300 Oak Creek Drive. District(s) Affected: District 7.
Executed Resolution
Resolution No. 20171019-AHFC007, PDF, 175kb, posted 10/31/2017
Work Papers and Other Backup Documentation
20171019-AHFC007, Agenda Backup: Draft Resolution, PDF, 28kb, posted 10/13/2017
20171019-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 228kb, posted 10/13/2017
Item AHFC008 - October 19, 2017
Set a public hearing to receive public comment regarding the issuance of up to $10,000,000 dollars of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development by Elysium Grand, LP, or an affiliated entity, for a proposed affordable multi-family development to be known as Elysium Grand and located at 3300 Oak Creek Drive. (Suggested date and time: November 9, 2017 beginning at 10:30 a.m. at Austin City Hall, 301 W. Second Street, Austin, TX). District(s) Affected: District 7.
Work Papers and Other Backup Documentation
20171019-AHFC008, Agenda Backup: Recommendation for Board Action, PDF, 232kb, posted 10/13/2017
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