March 12, 2020 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
March 12, 2020
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 86 B
Cancellation Notice
Agenda - Cancellation Notice: Austin Housing Finance Corporation (AHFC), 159 B
Agenda Items - March 12, 2020
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - March 12, 2020
Approve a resolution authorizing the formation of AHFC Vi Collina Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its Certificate of Formation, Articles of Incorporation, and Bylaws; appointing its Board of Directors and President; and authorizing AHFC Vi Collina Non-Profit Corporation to act as Managing Member of Vi Collina, LLC, which will own the Vi Collina Apartments. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20200312-AHFC001, Agenda Backup: Backup, PDF, 73 B, posted 2/28/2020
20200312-AHFC001, Agenda Backup: Draft Resolution, PDF, 132 B, posted 2/28/2020
20200312-AHFC001, Agenda Backup: Exhibit A- Nonprofit Certificate of Formation, PDF, 282 B, posted 2/28/2020
20200312-AHFC001, Agenda Backup: Exhibit B- Nonprofit Corporation By-laws, PDF, 280 B, posted 2/28/2020
20200312-AHFC001, Agenda Backup: Recommendation for Action, PDF, 135 B, posted 2/28/2020
Item AHFC002 - March 12, 2020
Approve the meeting minutes of the February 20, 2020 board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20200312-AHFC002, Agenda Backup: Draft Minutes - February 20, 2020, PDF, 162 B, posted 2/28/2020
20200312-AHFC002, Agenda Backup: Recommendation for Action, PDF, 111 B, posted 2/28/2020
Page updated: 10/17/2024, 12:20pm
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