Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 1, 2016
Meeting Agenda
Agenda - AHFC, 120kb
Approved Meeting Minutes
Minutes - AHFC, 114kb
Closed Caption Transcript
Transcript - AHFC, 192kb
Video
Play video - September 1, 2016
Agenda Items - September 1, 2016
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 |
Item AHFC001 - September 1, 2016
Approve the minutes of the August 04, 2016, Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20160901-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 59kb
Item AHFC002 - September 1, 2016
Approve a resolution appointing Rosie Truelove as Treasurer of the Austin Housing Finance Corporation.
Executed Resolution
Resolution No. 20160901-AHFC002, PDF, 16kb
Work Papers and Other Backup Documentation
20160901-AHFC002, Agenda Backup: Draft Resolution, PDF, 15kb
20160901-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 42kb
Item AHFC003 - September 1, 2016
Conduct a public hearing regarding the issuance of up to $20,000,000 dollars of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to provide financing for a proposed affordable senior housing development by Villages at Fiskville, LP, or an affiliated entity, located at 10017 Middle Fiskville Road. (Council District 4)
Work Papers and Other Backup Documentation
20160901-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 96kb
Item AHFC004 - September 1, 2016
Approve a resolution appointing Rosie Truelove as a Director to the Board of Directors of the AHFC Aldrich 51 Non-Profit Corporation and the AHFC 1034 Clayton Lane Non-Profit Corporation.
Executed Resolution
Resolution No. 20160901-AHFC004, PDF, 21kb
Work Papers and Other Backup Documentation
20160901-AHFC004, Agenda Backup: Draft Resolution, PDF, 15kb
20160901-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 64kb
Item AHFC005 - September 1, 2016
Approve a resolution appointing Bert Lumbreras, Rosie Truelove, and Rebecca Giello as Directors of Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and the AHFC Village on Little Texas Non-Profit Corporation for terms expiring on July 31, 2019.
Executed Resolution
Resolution No. 20160901-AHFC005, PDF, 17kb
Work Papers and Other Backup Documentation
20160901-AHFC005, Agenda Backup: Draft Resolution, PDF, 29kb
20160901-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 68kb
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