October 24, 2024 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
October 24, 2024
Hybrid Speaker Registration and Rules
20241024, Austin House Finance Corporation (AHFC) Meeting - Hybrid Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 130 KB
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 464 KB
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 141 KB
Video
Agenda Items - October 24, 2024
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - October 24, 2024
Approve the meeting minutes of the Austin Housing Finance Corporation Board of Directors meetings for August 14, 2024, and August 29, 2024.
Work Papers and Other Backup Documentation
20241024-AHFC001, Agenda Backup: August 14, 2024 Draft Minutes, PDF, 169 KB, posted 10/11/2024
20241024-AHFC001, Agenda Backup: August 29, 2024 Draft Minutes, PDF, 172 KB, posted 10/11/2024
20241024-AHFC001, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 10/11/2024
Item AHFC002 - October 24, 2024
Approve a resolution authorizing the formation of AHFC 12100 Metric Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its certificate of formation and bylaws; appointing its board of directors and president; and authorizing AHFC 12100 Metric Non-Profit Corporation to act as general partner of the limited partnership that will own Twelve100 located at or near 12100 Metric Boulevard, Austin, Texas 78758.
Executed Resolution
Resolution No. 20241024-AHFC002, PDF, 7.6 MB, posted 11/4/2024
Work Papers and Other Backup Documentation
20241024-AHFC002, Agenda Backup: Draft Resolution, PDF, 40 KB, posted 10/11/2024
20241024-AHFC002, Agenda Backup: Exhibit A, PDF, 292 KB, posted 10/11/2024
20241024-AHFC002, Agenda Backup: Exhibit B, PDF, 83 KB, posted 10/11/2024
20241024-AHFC002, Agenda Backup: Recommendation for Action, PDF, 111 KB, posted 10/11/2024
Item AHFC003 - October 24, 2024
Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire Twelve100, a 384-unit multifamily development for affordable housing purposes, located at 12100 Metric Boulevard, Austin, Texas 78758, in an amount not to exceed $7,000,000, including closing costs; and authorize negotiation and execution of a ground lease (District 7).
Work Papers and Other Backup Documentation
20241024-AHFC003, Agenda Backup: Recommendation for Action, PDF, 110 KB, posted 10/11/2024
Item AHFC004 - October 24, 2024
Authorize negotiation and execution of amendments to eight existing agreements with nonprofit organizations to prevent the displacement of renters and homeowners and create economic mobility opportunities in the most vulnerable communities within one mile of the Project Connect system, in an amount not to exceed $10,900,000, divided among the eight non-profit organizations.
Work Papers and Other Backup Documentation
20241024-AHFC004, Agenda Backup: Memo, PDF, 191 KB, posted 10/22/2024
20241024-AHFC004, Agenda Backup: Recommendation for Action, PDF, 123 KB, posted 10/11/2024
Page updated: 7/29/2025, 8:31am
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