Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
January 13, 2011
Meeting Agenda
AHFC Agenda, 39kb
Approved Meeting Minutes
The minutes for the AHFC Meeting of January 13, 2011 were approved on the 3rd day of March 2011 on Board Member Cole's motion, Board Member Morrison's second on a 7-0 vote.
AHFC Minutes, 28kb
Video
Agenda Items - January 13, 2011
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AHFC001 | AHFC002 | AHFC003 |
Item AHFC001 - January 13, 2011
Approve the minutes of the December 9, 2010 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meetings of December 9, 2010 were approved on consent on Board Member Morrison's motion, Board Member Riley's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110113-AHFC001, Agenda Backup, PDF, 123kb
Item AHFC002 - January 13, 2011
Approve a resolution appointing Elizabeth A. Spencer to the position of Treasurer of the Austin Housing Finance Corporation.
Resolution No. 20110113-AFHC2 was approved on consent on Board Member Morrison's motion, Board Member Riley's second on a vote 7-0.
Executed Resolution
Resolution No. 20110113-AHFC002, PDF, 12kb
Work Papers and Other Backup Documentation
20110113-AHFC002, Agenda Backup, PDF, 30kb
Item AHFC003 - January 13, 2011
Conduct a public hearing and receive public input regarding the issuance of up to six million dollars of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds to finance the acquisition and rehabilitation of the Marshall Apartments, 1401 East 12th Street and 1157 Salina Street, a 100-unit apartment complex to be owned and operated by MARSHALL AFFORDABLE PARTNERS, LTD., a single purpose Limited Partnership affiliated with Summit Housing Partners, Montgomery, Alabama.
The public hearing was closed on Board Member Cole's motion, Board Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110113-AHFC003, Agenda Backup, PDF, 38kb
20110113-AHFC003, Agenda Late Backup, PDF, 1.2mb
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