March 26, 2020 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
March 26, 2020
Meeting Agenda
Agenda - Revised: Austin Housing Finance Corporation (AHFC), 194kb
Agenda: Austin Housing Finance Corporation (AHFC), 149kb
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 285kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 151kb
Video
Agenda Items - March 26, 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 26, 2020
Approve the meeting minutes of the February 20, 2020 board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20200326-AHFC001, Agenda Backup: AHFC Minutes 2.20.20, PDF, 162kb, posted 3/13/2020
20200326-AHFC001, Agenda Backup: Recommendation for Action, PDF, 110kb, posted 3/13/2020
Item AHFC002 - March 26, 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.
Executed Resolution
Resolution No. 20200326-AHFC002, PDF, 5.2mb, posted 4/7/2020
Work Papers and Other Backup Documentation
20200326-AHFC002, Agenda Backup: Backup, PDF, 73kb, posted 3/13/2020
20200326-AHFC002, Agenda Backup: Draft Resolution, PDF, 132kb, posted 3/13/2020
20200326-AHFC002, Agenda Backup: Exhibit A- Nonprofit Certificate of Formation, PDF, 282kb, posted 3/13/2020
20200326-AHFC002, Agenda Backup: Exhibit B- Nonprofit Corporation By-laws, PDF, 280kb, posted 3/13/2020
20200326-AHFC002, Agenda Backup: Recommendation for Action, PDF, 135kb, posted 3/13/2020
20200326-AHFC002, Agenda Backup: Revised Draft Resolution, PDF, 135kb, posted 3/25/2020
20200326-AHFC002, Agenda Backup: Revised Exhibit B, PDF, 117kb, posted 3/25/2020
Page updated: 1/19/2024, 4:14pm
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