Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 13, 2017

Agenda Items - September 13, 2017

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 - September 13, 2017

Approve a resolution adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2017-2018 in the amount of $10,500,000, beginning on October 1, 2017 and ending on September 30, 2018.

Executed Resolution

Resolution No. 20170913-AHFC001, PDF, 48 KB

Work Papers and Other Backup Documentation

20170913-AHFC001, Agenda Backup: Draft Resolution, PDF, 40 KB

20170913-AHFC001, Agenda Backup: Exhibit A, PDF, 52 KB

20170913-AHFC001, Agenda Backup: Memo, PDF, 20 KB

20170913-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 43 KB

Item AHFC002 - September 13, 2017

Approve a resolution adopting the Fiscal Year 2017-2018 Austin Housing Finance Corporation Grant Operating Budget in the amount of $9,366,069; authorizing the development of program guidelines for the named housing programs for Fiscal Year 2017-2018; and establishing administrative approval limits for the general manager.

Work Papers and Other Backup Documentation

20170913-AHFC002, Agenda Backup: Draft Resolution, PDF, 35 KB

20170913-AHFC002, Agenda Backup: Exhibit A, PDF, 280 KB

20170913-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 46 KB

Item AHFC003 - September 13, 2017

Approve a resolution adopting the Fiscal Year 2017-2018 Austin Housing Finance Corporation Grant Operating Budget in the amount of $9,282,983 and the Housing Assistance Fund Budget in the amount of $440,000 for a total budget of $9,722,983; authorizing the development of program guidelines for the named housing programs for Fiscal Year 2017-2018; and establishing administrative approval limits for the general manager.