Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
January 23, 2014
Meeting Agenda
Agenda - AHFC, 118kb
Approved Meeting Minutes
AHFC Minutes, 111kb
Closed Caption Transcript
AHFC Transcript, 84kb
Video
Agenda Items - January 23, 2014
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 23, 2014
Approve the minutes of the December 12, 2013 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20140123-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 88kb
Item AHFC002 - January 23, 2014
Authorize negotiation and execution of Amendment No. 2 to the Fiscal Year 2013-2014 Service Agreement with the City to fund the Fiscal Year 2013-2014 Austin Housing Finance Corporation Capital Budget in the amount of $15,000,000 that will be used for the housing developer assistance and home repair programs.
Work Papers and Other Backup Documentation
20140123-AHFC002, Agenda Backup: Exhibit A (Capital Budget FY 2013-14), PDF, 33kb
20140123-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 59kb
Item AHFC003 - January 23, 2014
Approve a resolution amending the Austin Housing Finance Corporation Budget to adopt a Capital Budget for Fiscal Year 2013-2014 in the amount of $15,000,000 from Affordable Housing Bonds to be spent in accordance with the Affordable Housing Bond Program Guidelines.
Executed Resolution
Resolution No. 20140123-AHFC003, PDF, 57kb
Work Papers and Other Backup Documentation
20140123-AHFC003, Agenda Backup: Draft Resolution, PDF, 23kb
20140123-AHFC003, Agenda Backup: Exhibit, PDF, 75kb
20140123-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 58kb
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