March 1, 2018 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
March 1, 2018
Meeting Agenda
Agenda: Austin Housing and Finance Corporation (AHFC), 161kb
Approved Meeting Minutes
Minutes - AHFC, 111kb
Closed Caption Transcript
Transcript - Austin Housing and Finance Corporation (AHFC), 184kb
Video
Agenda Items - March 1, 2018
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - March 1, 2018
Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds, in an aggregate principal amount up to $20,000,000; approving related documents, in substantially the form attached to the resolution, to provide financing for the development of The Nightingale located at 5900 Charles Merle Drive in the Goodnight Ranch Planned Unit Development, and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing the transaction. District(s) Affected: District 2.
Executed Resolution
Resolution No. 20180301-AHFC001, PDF, 11.4mb, posted 3/5/2018
Work Papers and Other Backup Documentation
20180301-AHFC001, Agenda Backup: Backup, PDF, 5.1mb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Development Info Packet, PDF, 3.4mb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Draft Certificate, PDF, 63kb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Draft Resolution, PDF, 235kb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Exhibit A (Funding Loan Agreement), PDF, 712kb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Exhibit B (Project Loan Agreement), PDF, 490kb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Exhibit C, PDF, 1.8mb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Exhibit D, PDF, 636kb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Exhibit E, PDF, 88kb, posted 2/16/2018
20180301-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 237kb, posted 2/16/2018
Item AHFC002 - March 1, 2018
Approve a resolution appointing Spencer Cronk as General Manager of the Austin Housing Finance Corporation.
Executed Resolution
Resolution No. 20180301-AHFC002, PDF, 18kb, posted 3/6/2018
Work Papers and Other Backup Documentation
20180301-AHFC002, Agenda Backup: Draft Resolution, PDF, 51kb, posted 2/16/2018
20180301-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 217kb, posted 2/16/2018
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