August 22, 2019 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting

Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 22, 2019

Agenda Items - August 22, 2019

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

Item AHFC001 - August 22, 2019

Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds, in an aggregate principal amount not to exceed $13,000,000; approving related documents, in substantially the form attached to the resolution, to provide financing for the development of Govalle Terrace by Govalle Terrace Partners, LP, or an affiliated entity, for a proposed multi-family development to be located at 5225 Jain Lane, 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 3.

Executed Resolution

Resolution No. 20190822-AHFC001, PDF, 104.1mb, posted 8/30/2019

Work Papers and Other Backup Documentation

20190822-AHFC001, Agenda Backup: Backup- Govalle Terrace, PDF, 8kb, posted 8/9/2019

20190822-AHFC001, Agenda Backup: Draft Certificate of Resolution, PDF, 99kb, posted 8/9/2019

20190822-AHFC001, Agenda Backup: Draft Resolution, PDF, 138kb, posted 8/9/2019

20190822-AHFC001, Agenda Backup: Exhibit A- FLA, PDF, 401kb, posted 8/9/2019

20190822-AHFC001, Agenda Backup: Exhibit B- BLA, PDF, 437kb, posted 8/9/2019

20190822-AHFC001, Agenda Backup: Exhibit C- Regulatory Agreement, PDF, 1.1mb, posted 8/9/2019

20190822-AHFC001, Agenda Backup: Exhibit D- Assignment of Trust, PDF, 16kb, posted 8/9/2019

20190822-AHFC001, Agenda Backup: Recommendation for Action, PDF, 136kb, posted 8/9/2019

Item AHFC002 - August 22, 2019

Consent to the transfer of a regulatory and land use restriction agreement (dated August 1, 2002) to SHFC Oak Valley LLC, or an affiliated entity, for the property located at 2800 Collins Creek Drive. District(s) Affected: District 3.

Work Papers and Other Backup Documentation

20190822-AHFC002, Agenda Backup: Backup- Rosemont at Oak Valley, PDF, 58kb, posted 8/9/2019

20190822-AHFC002, Agenda Backup: Recommendation for Action, PDF, 131kb, posted 8/9/2019

20190822-AHFC002, Agenda Backup: Regulatory and Land Use Restriction Agreement, PDF, 3.9mb, posted 8/9/2019

Item AHFC003 - August 22, 2019

Approve the meeting minutes of the May 9, 2019, May 23, 2019, and June 6, 2019 board meetings of the Austin Housing Finance Corporation.

Work Papers and Other Backup Documentation

20190822-AHFC003, Agenda Backup: Minutes- June 6, 2019, PDF, 39kb, posted 8/9/2019

20190822-AHFC003, Agenda Backup: Minutes- May 23, 2019, PDF, 41kb, posted 8/9/2019

20190822-AHFC003, Agenda Backup: Minutes- May 9, 2019, PDF, 44kb, posted 8/9/2019

20190822-AHFC003, Agenda Backup: Recommendation for Action, PDF, 112kb, posted 8/9/2019

Item AHFC004 - August 22, 2019

Authorize execution of a second amendment to the loan agreement by and between the Austin Housing Finance Corporation, Capital One, NA, and Housing First Oak Springs, LP for a multifamily affordable housing development. District(s) Affected: District 1.