Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 26, 2010
Meeting Agenda
AHFC Agenda, 48kb
Approved Meeting Minutes
The minutes for the regular meeting of August 26, 2010 were approved on the 14th day of October 2010 on Vice President Martinez' motion, Board Member Cole's second on a 7-0 vote.
AHFC Minutes, 80kb
Video
Agenda Items - August 26, 2010
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AHFC001 | AHFC002 | AHFC003 | AHFC004 |
Item AHFC001 - August 26, 2010
Approve the minutes of the August 5, 2010 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of August 5, 2010 were approved on Board Member Cole's motion, Board Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20100826-AHFC001, Agenda Backup, PDF, 47kb
Item AHFC002 - August 26, 2010
Approve a resolution to approve Austin Housing Finance Corporation's 2010 Housing Finance Corporation Annual Report and authorize the Acting Treasurer to submit the Annual Report as required by Texas Local Government Code Section 394.027, to the Texas Department of Housing and Community Affairs.
Resolution No. 20100826-AHFC002 was approved on Board Member Cole's motion, Board Member Spelman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20100826-AHFC002, PDF, 183kb
Work Papers and Other Backup Documentation
20100826-AHFC002, Agenda Backup, PDF, 223kb
Item AHFC003 - August 26, 2010
Authorize the negotiation and execution of an amendment to an existing loan agreement increasing funding by $200,000 for a total loan amount not to exceed $2,200,000 to COMMUNITY PARTNERSHIP FOR THE HOMELESS, INC., to facilitate completion of the rehabilitation of 46 units of multi-family housing located at 5800 Sweeney Circle and 5711 Manor Road, to serve as affordable rental housing with supportive services to low-income families.
The motion authorizing the negotiation and execution of an amendment to an existing loan agreement with Community Partnership for the Homeless, Inc. was approved on Board Member Cole's motion, Board Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20100826-AHFC003, Agenda Backup, PDF, 74kb
Item AHFC004 - August 26, 2010
Authorize the negotiation and execution of an amendment to an existing loan agreement increasing funding by $225,000 for a total loan amount not to exceed $2,475,000 to MARY LEE COMMUNITY, or its affiliate, to facilitate completion of a 64-unit affordable rental housing development for low-income families and individuals with special needs at 1330 Lamar Square Drive.
The motion authorizing the negotiation and execution of an amendment to an existing loan agreement with Mary Lee Community or affiliate was approved on Board Member Cole's motion, Board Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20100826-AHFC004, Agenda Backup, PDF, 72kb
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