November 18, 2021 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
November 18, 2021
Speaker Registration and Rules for COVID-19 Social Distancing Modifications
20211118, Austin Housing Finance Corporation Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 571kb
Changes to the Meeting Agenda
Agenda Addendum: Austin Housing Finance Corporation (AHFC), 154kb
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 744kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 118kb
Video
Play video - November 18, 2021
Agenda Items - November 18, 2021
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - November 18, 2021
Approve a resolution authorizing the formation of AHFC Manor Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its certificate of formation and by-laws; appointing its Board of Directors and President; and authorizing AHFC Manor Non-Profit Corporation to act as general partner of the limited partnership that will own and operate the to-be-constructed low-income multifamily development located at or near 3515 Manor Road, Austin, TX 78723. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20211118-AHFC001, PDF, 8.6mb, posted 11/22/2021
Work Papers and Other Backup Documentation
20211118-AHFC001, Agenda Backup: Draft Exhibit A, PDF, 202kb, posted 11/5/2021
20211118-AHFC001, Agenda Backup: Draft Exhibit B, PDF, 140kb, posted 11/5/2021
20211118-AHFC001, Agenda Backup: Draft Resolution, PDF, 86kb, posted 11/5/2021
20211118-AHFC001, Agenda Backup: Recommendation for Action, PDF, 100kb, posted 11/5/2021
Item AHFC002 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with RGTP Real Estate, LLC, or an affiliated entity, in an amount not to exceed $2,600,000 for a permanent supportive housing development to be known as Redfield 34, located at or near 8806 & 8807 Redfield Lane, Austin, Texas 78758. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20211118-AHFC002, Agenda Backup: Backup, PDF, 79kb, posted 11/5/2021
20211118-AHFC002, Agenda Backup: Fiscal Note, PDF, 38kb, posted 11/5/2021
20211118-AHFC002, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 11/5/2021
20211118-AHFC002, Agenda Backup: Withdrawal Memo, PDF, 31kb, posted 11/15/2021
Item AHFC003 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Guadalupe Neighborhood Development Corporation, or an affiliated entity, in an amount not to exceed $2,133,000 for a rental housing development to be known as La Vista de Lopez, located at or near 809 E. 9th St, Austin, Texas 78702. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20211118-AHFC003, Agenda Backup: Backup, PDF, 85kb, posted 11/5/2021
20211118-AHFC003, Agenda Backup: Fiscal Note, PDF, 38kb, posted 11/5/2021
20211118-AHFC003, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 11/5/2021
Item AHFC004 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Guadalupe Neighborhood Development Corporation, or an affiliated entity, in an amount not to exceed $2,400,000 for the development of ownership housing to be known as GSNZ 7 Acres West located at or near 2721 Goodwin Avenue, Austin, Texas 78702. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20211118-AHFC004, Agenda Backup: Backup – GSNZ 7 Acres West, PDF, 84kb, posted 11/5/2021
20211118-AHFC004, Agenda Backup: Fiscal Note, PDF, 37kb, posted 11/5/2021
20211118-AHFC004, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 11/5/2021
Item AHFC005 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Austin Habitat for Humanity, Inc., or an affiliated entity, in an amount not to exceed $4,671,587 for an ownership housing development to be known as Persimmon at Meadow Lake, located at or near 7051 Meadow Lake Boulevard, Austin, Texas 78744. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20211118-AHFC005, Agenda Backup: Backup, PDF, 77kb, posted 11/5/2021
20211118-AHFC005, Agenda Backup: Fiscal Note, PDF, 107kb, posted 11/5/2021
20211118-AHFC005, Agenda Backup: Recommendation for Action, PDF, 129kb, posted 11/5/2021
Item AHFC006 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Summertree Development, LLC., or an affiliated entity, in an amount not to exceed $2,040,000 for an ownership housing development to be known as 7308 South Congress, located at or near 7308 South Congress Avenue, Austin, Texas 78745. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20211118-AHFC006, Agenda Backup: Backup, PDF, 81kb, posted 11/5/2021
20211118-AHFC006, Agenda Backup: Fiscal Note, PDF, 37kb, posted 11/5/2021
20211118-AHFC006, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 11/5/2021
Item AHFC007 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Westgate Momark, LLC, or an affiliated entity, in an amount not to exceed $945,000 for an ownership housing development to be known as Canopy at Westgate Grove II located at or near 8601 Westgate Boulevard, Austin Texas 78745. District(s) Affected: District 5.
Work Papers and Other Backup Documentation
20211118-AHFC007, Agenda Backup: Backup - Canopy at Westgate Grove II, PDF, 80kb, posted 11/5/2021
20211118-AHFC007, Agenda Backup: Fiscal Note, PDF, 38kb, posted 11/5/2021
20211118-AHFC007, Agenda Backup: Recommendation for Action, PDF, 129kb, posted 11/5/2021
Item AHFC008 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with RGTP Real Estate, LLC, or an affiliated entity, in an amount not to exceed $2,850,000 for a permanent supportive housing development to be known as Redfield 34, located at or near 8806 & 8807 Redfield Lane, Austin, Texas 78758. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20211118-AHFC008, Agenda Backup: Backup - Redfield 34, PDF, 240kb, posted 11/12/2021
20211118-AHFC008, Agenda Backup: Fiscal Note, PDF, 38kb, posted 11/12/2021
20211118-AHFC008, Agenda Backup: Recommendation for Action, PDF, 130kb, posted 11/12/2021
Page updated: 12/5/2022, 12:42pm
Office of the City Clerk