May 9, 2019 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
May 9, 2019
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 163kb
Approved Meeting Minutes
Minutes - AHFC, 904kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 194kb
Video
Agenda Items - May 9, 2019
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - May 9, 2019
Authorize negotiation and execution of new, additional and/or amended loan agreement documents with the Cesar Chavez Foundation, or an affiliated entity, in an amount not to exceed $5,158,000 to assist with construction of Govalle Terrace, an affordable multi-family rental development located on Shady Lane within the thinkEAST Planned Unit Development. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20190509-AHFC001, Agenda Backup: Backup Govalle Terrace, PDF, 10kb, posted 4/26/2019
20190509-AHFC001, Agenda Backup: Fiscal Note, PDF, 37kb, posted 4/26/2019
20190509-AHFC001, Agenda Backup: Recommendation for Action, PDF, 123kb, posted 4/26/2019
Item AHFC002 - May 9, 2019
Authorize negotiation and execution of new, additional and/or amended loan agreement documents with Foundation Communities, Inc., or an affiliated entity, increasing the loan by an amount not to exceed $3,200,000, for a total loan amount not to exceed $6,400,000, for a multi-family rental development to be known as Waterloo Terrace, to be located at 12207 Waters Park Road. District(s) Affected: District 7.
Work Papers and Other Backup Documentation
20190509-AHFC002, Agenda Backup: Backup Waterloo Terrace, PDF, 14kb, posted 4/26/2019
20190509-AHFC002, Agenda Backup: Fiscal Note, PDF, 45kb, posted 4/26/2019
20190509-AHFC002, Agenda Backup: Recommendation for Action, PDF, 139kb, posted 4/26/2019
Item AHFC003 - May 9, 2019
Authorize negotiation and execution of new, additional and/or amended loan agreement documents with Austin Habitat for Humanity, Inc., or an affiliated entity, increasing the loan by an amount not to exceed $1,020,000, for a total loan amount not to exceed $3,828,941, for the development of the Scenic Point subdivision, to be located at or near the intersection of Johnny Morris Road and Ellington Circle. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20190509-AHFC003, Agenda Backup: Backup Scenic Point, PDF, 10kb, posted 4/26/2019
20190509-AHFC003, Agenda Backup: Fiscal Note, PDF, 44kb, posted 4/26/2019
20190509-AHFC003, Agenda Backup: Recommendation for Action, PDF, 138kb, posted 4/26/2019
Item AHFC004 - May 9, 2019
Authorize negotiation and execution of new, additional and/or amended loan agreement documents with Project Transitions, Inc., or an affiliated entity, in an amount not to exceed $4,950,000, for a multi-family rental development to be known as Roosevelt Gardens, located at 5606 Roosevelt Avenue. District(s) Affected: District 7.
Work Papers and Other Backup Documentation
20190509-AHFC004, Agenda Backup: Backup, PDF, 13kb, posted 4/26/2019
20190509-AHFC004, Agenda Backup: Fiscal Note, PDF, 341kb, posted 4/26/2019
20190509-AHFC004, Agenda Backup: Recommendation for Action, PDF, 122kb, posted 4/26/2019
Item AHFC005 - May 9, 2019
Authorize negotiation and execution of new, additional and/or amended loan agreement documents with Guadalupe Neighborhood Development Corporation, or an affiliated entity, in an amount not to exceed $1,061,600, for a scattered site rental and ownership development to be known as 9 Unit Infill, located at 1113 East 9th Street, 810 Lydia Street, 809 San Marcos Street, 1103 Clermont Avenue, and 1008 Brass Street. District(s) Affected: District 1, District 3.
Work Papers and Other Backup Documentation
20190509-AHFC005, Agenda Backup: Backup, PDF, 12kb, posted 4/26/2019
20190509-AHFC005, Agenda Backup: Recommendation for Action, PDF, 124kb, posted 4/26/2019
Item AHFC006 - May 9, 2019
Authorize negotiation and execution of new, additional and/or amended loan agreement documents with the Guadalupe Neighborhood Development Corporation, or an affiliated entity, in an amount not to exceed $1,235,200, for the development of 10 homes to be sold to low- to moderate-income buyers in the Guadalupe-Saldaña Net-Zero Subdivision, in District 3. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20190509-AHFC006, Agenda Backup: Backup, PDF, 12kb, posted 4/26/2019
20190509-AHFC006, Agenda Backup: Recommendation for Action, PDF, 123kb, posted 4/26/2019
Item AHFC007 - May 9, 2019
Authorize negotiation and execution of new, additional and/or amended loan agreement documents with The College Houses, or an affiliated entity, in an amount not to exceed $500,000, for a multi-family rental development known as the 21st Street Co-op, located at 707 West 21st Street in District 9. District(s) Affected: District 9.
Work Papers and Other Backup Documentation
20190509-AHFC007, Agenda Backup: Backup, PDF, 12kb, posted 4/26/2019
20190509-AHFC007, Agenda Backup: Recommendation for Action, PDF, 123kb, posted 4/26/2019
Item AHFC008 - May 9, 2019
Authorize negotiation and execution of new, additional and/or amended loan agreement documents with the University of Texas Inter-Cooperative Council, Inc., increasing the loan by an amount not to exceed $400,000, for a total loan amount not to exceed $1,328,089, for a multi-family rental development known as the Ruth Schulze Cooperative, located at 915 West 22nd Street. District(s) Affected: District 9.
Work Papers and Other Backup Documentation
20190509-AHFC008, Agenda Backup: Backup, PDF, 12kb, posted 4/26/2019
20190509-AHFC008, Agenda Backup: Recommendation for Action, PDF, 139kb, posted 4/26/2019
Item AHFC009 - May 9, 2019
Set a public hearing to receive public comment regarding the issuance of up to $50,000,000 of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development of the Rebekah Baines Johnson Center by the Austin Geriatric Center, Inc., or an affiliated entity, for a proposed senior housing development to be located at 21 Waller Street, in the City of Austin. (Suggested date: Thursday, May 23, 2019, Austin City Hall, 301 W. 2nd Street, Austin, Texas 78701). District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20190509-AHFC009, Agenda Backup: Backup, PDF, 11kb, posted 4/26/2019
20190509-AHFC009, Agenda Backup: Recommendation for Action, PDF, 144kb, posted 4/26/2019
Item AHFC010 - May 9, 2019
Approve a resolution related to amendments to the Regulatory Agreement and the Loan Agreement, each dated as of December 1, 2017, between Housing First Oak Springs, LP, Capital One, NA, and Austin Housing Finance Corporation; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents related to the amendments. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20190509-AHFC010, PDF, 121kb, posted 5/16/2019
Work Papers and Other Backup Documentation
20190509-AHFC010, Agenda Backup: Amendment to Loan Agreement, PDF, 27kb, posted 4/26/2019
20190509-AHFC010, Agenda Backup: Backup Housing First Oak Springs, PDF, 12kb, posted 4/26/2019
20190509-AHFC010, Agenda Backup: Draft Resolution, PDF, 140kb, posted 4/26/2019
20190509-AHFC010, Agenda Backup: First Supplement to Regulatory Agreement, PDF, 13kb, posted 4/26/2019
20190509-AHFC010, Agenda Backup: Recommendation for Action, PDF, 143kb, posted 4/26/2019
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