January 18, 2024 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
January 18, 2024
Hybrid Speaker Registration and Rules
20240118, Austin House Finance Corporation (AHFC) Meeting - Hybrid Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 283 KB
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 396 KB
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 149 KB
Video
Agenda Items - January 18, 2024
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - January 18, 2024
Approve the meeting minutes of the November 30, 2023, and December 14, 2023, Board of Directors meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20240118-AHFC001, Agenda Backup: December 14, 2023 Draft Minutes, PDF, 35 KB, posted 1/12/2024
20240118-AHFC001, Agenda Backup: November 30, 2023 Draft Minutes, PDF, 47 KB, posted 1/12/2024
20240118-AHFC001, Agenda Backup: Recommendation for Action, PDF, 108 KB, posted 1/12/2024
Item AHFC002 - January 18, 2024
Authorize negotiation and execution of an amendment to the Fiscal Year 2023-2024 service agreement with the City of Austin to increase its funding in the amount of $556,532 for a total contract amount not to exceed $118,081,983.
Work Papers and Other Backup Documentation
20240118-AHFC002, Agenda Backup: Exhibit A, PDF, 109 KB, posted 1/12/2024
20240118-AHFC002, Agenda Backup: Exhibit B, PDF, 154 KB, posted 1/12/2024
20240118-AHFC002, Agenda Backup: Recommendation for Action, PDF, 113 KB, posted 1/12/2024
Item AHFC003 - January 18, 2024
Approve a resolution amending the Austin Housing Finance Corporation Grant Operating Budget for Fiscal Year 2023-2024 to increase it in the amount of $1,000,000 for a total budget amount not to exceed $38,734,415.
Executed Resolution
Resolution No. 20240118-AHFC003, PDF, 715 KB, posted 1/24/2024
Work Papers and Other Backup Documentation
20240118-AHFC003, Agenda Backup: Draft Resolution, PDF, 18 KB, posted 1/12/2024
20240118-AHFC003, Agenda Backup: Exhibit A, PDF, 109 KB, posted 1/12/2024
20240118-AHFC003, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/12/2024
Item AHFC004 - January 18, 2024
Approve a resolution amending the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2023-2024 to decrease it in the amount of $443,468 for a total budget amount not to exceed $79,347,568.
Executed Resolution
Resolution No. 20240118-AHFC004, PDF, 624 KB, posted 1/24/2024
Work Papers and Other Backup Documentation
20240118-AHFC004, Agenda Backup: Draft Resolution, PDF, 17 KB, posted 1/12/2024
20240118-AHFC004, Agenda Backup: Exhibit A, PDF, 105 KB, posted 1/12/2024
20240118-AHFC004, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/12/2024
Page updated: 10/21/2024, 4:25pm
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