Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
May 10, 2018
Meeting Agenda
Agenda - Austin Housing Finance Corporation (AHFC), 163kb
Approved Meeting Minutes
Minutes - AHFC, 116kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 123kb
Video
Agenda Items - May 10, 2018
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 |
Item AHFC001 - May 10, 2018
Approve the meeting minutes of the February 15, 2018 and March 1, 2018 board meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20180510-AHFC001, Agenda Backup: Minutes (Feb. 15, 2018), PDF, 41kb, posted 4/27/2018
20180510-AHFC001, Agenda Backup: Minutes (March 1, 2018), PDF, 40kb, posted 4/27/2018
20180510-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 214kb, posted 4/27/2018
Item AHFC002 - May 10, 2018
Approve a resolution amending the Fiscal Year 2017-2018 Austin Housing Finance Corporation Grant Operating Budget to increase the available funds by $868,240.
Executed Resolution
Resolution No. 20180510-AHFC002, PDF, 18kb, posted 5/21/2018
Work Papers and Other Backup Documentation
20180510-AHFC002, Agenda Backup: Draft Resolution, PDF, 16kb, posted 4/27/2018
20180510-AHFC002, Agenda Backup: Fiscal Note, PDF, 32kb, posted 4/27/2018
20180510-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 221kb, posted 4/27/2018
Item AHFC003 - May 10, 2018
Authorize negotiation and execution of an amendment (No. 1) to the 2017-2018 service agreement with the City of Austin to increase funding available in the Housing Trust Fund in the amount of $868,240 for a total contract amount not to exceed $18,651,223.
Work Papers and Other Backup Documentation
20180510-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 219kb, posted 4/27/2018
Item AHFC004 - May 10, 2018
Authorize the negotiation and execution of a multi-term contract with the Ending Community Homelessness Coalition, Inc. to fund and administer the Low Barrier Permanent Supportive Housing Voucher Program, which provides housing subsidies to homeless families, in an amount not to exceed $98,208; with one 12-month extension option in an amount not to exceed $294,624; for a total contract amount not to exceed $392,832.
Work Papers and Other Backup Documentation
20180510-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 230kb, posted 4/27/2018
Item AHFC005 - May 10, 2018
Consent to the transfer of a regulatory and land use restriction agreement (dated April 1, 2000) to THF Oaks on Lamar, LP, or an affiliated entity, for the property located at 8071 North Lamar Boulevard (currently known as Santa Maria Village). District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20180510-AHFC005, Agenda Backup: Backup (Request), PDF, 1.9mb, posted 4/27/2018
20180510-AHFC005, Agenda Backup: Backup Agreement, PDF, 2.3mb, posted 5/4/2018
20180510-AHFC005, Agenda Backup: Letter (Santa Maria Village Committment Letter), PDF, 86kb, posted 5/9/2018
20180510-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 235kb, posted 4/27/2018
Item AHFC006 - May 10, 2018
Consent to the transfer of a regulatory and land use restriction agreement (dated May 1, 2000) to THF Riverside Townhomes, LP, or an affiliated entity, for the property located at 6118 Fairway Street (currently known as Fairway Village). District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20180510-AHFC006, Agenda Backup: Backup, PDF, 1.2mb, posted 4/27/2018
20180510-AHFC006, Agenda Backup: Backup (Regulatory and Land Use Restriciton Agreement), PDF, 2.4mb, posted 5/1/2018
20180510-AHFC006, Agenda Backup: Backup (Request), PDF, 1.9mb, posted 4/27/2018
20180510-AHFC006, Agenda Backup: Letter (Fairway Village Committment Letter), PDF, 88kb, posted 5/9/2018
20180510-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 235kb, posted 4/27/2018
Page updated: 1/25/2024, 5:21pm
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