Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
April 11, 2013
Meeting Agenda
AHFC Agenda, 94kb
Approved Meeting Minutes
AHFC Minutes, 24kb
Video
Agenda Items - April 11, 2013
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 | AHFC005 | AHFC006 | AHFC007 | AHFC008 |
Item AHFC001 - April 11, 2013
Approve the minutes of the January 17, 2013 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20130411-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 68kb
Item AHFC002 - April 11, 2013
Approve a resolution amending the Fiscal Year 2012 - 2013 Austin Housing Finance Corporation Grant Operating Budget (Resolution 20120910-AHFC001) to accept and appropriate $75,000 for the Choice Neighborhoods Initiative. Related to Item #3.
Executed Resolution
Resolution No. 20130411-AHFC002, PDF, 43kb
Work Papers and Other Backup Documentation
20130411-AHFC002, Agenda Backup: DRAFT Resolution, PDF, 16kb
20130411-AHFC002, Agenda Backup: Exhibit A, PDF, 85kb
20130411-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 57kb
Item AHFC003 - April 11, 2013
Authorize negotiation and execution of Amendment No. 1 to the Fiscal Year 2012 - 2013 Service Agreement with the Neighborhood Housing and Community Development Office to increase funding in the amount of $75,000 for the Choice Neighborhoods Initiative. Related to Item #2.
Work Papers and Other Backup Documentation
20130411-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 57kb
Item AHFC004 - April 11, 2013
Approve a resolution adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2012-2013 in the amount of $10,000,000. Related to Item #5.
Executed Resolution
Resolution No. 20130411-AHFC004, PDF, 60kb
Work Papers and Other Backup Documentation
20130411-AHFC004, Agenda Backup: DRAFT Resolution, PDF, 23kb
20130411-AHFC004, Agenda Backup: Exhibit A, PDF, 38kb
20130411-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 56kb
Item AHFC005 - April 11, 2013
Authorize the negotiation and execution of Amendment #2 to the Fiscal Year 2012-2013 Service Agreement with the Neighborhood Housing and Community Development Office in an amount not to exceed $10,000,000. Related to Item #4.
Work Papers and Other Backup Documentation
20130411-AHFC005, Agenda Backup: Capital Budget Exhibit A - $10M.xlsx, PDF, 34kb
20130411-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 59kb
Item AHFC006 - April 11, 2013
Authorize an increase in the amount of $342,344 to an existing loan to Austin Habitat for Humanity, Inc. for a total loan amount not to exceed $463,844, for the infrastructure development of the Lee Meadows Subdivision which will result in additional units of ownership housing that are affordable to low- and moderate-income buyers.
Work Papers and Other Backup Documentation
20130411-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 81kb
Item AHFC007 - April 11, 2013
Authorize negotiation and execution of an increase in the loan amount for a loan to Foundation Communities, Inc. to increase the loan by $790,000 for a total of $3,150,000 for property acquisition and new construction of a 135-unit single-room occupancy housing facility for homeless and low-income individuals to be located at 309 East 11th Street.
Work Papers and Other Backup Documentation
20130411-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 73kb
Item AHFC008 - April 11, 2013
Approve the negotiation and execution of a loan to Austin Habitat for Humanity, Inc. for the acquisition of land on Meadow Lake Boulevard that will result in the construction of new single-family homes that are affordable to low- and moderate-income buyers for an amount not to exceed $642,896.
Work Papers and Other Backup Documentation
20130411-AHFC008, Agenda Backup: Recommendation for Board Action, PDF, 81kb
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