Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
May 21, 2020
Speaker Registration and Rules for COVID-19 Social Distancing Modifications
20200521, Austin Housing Finance Corporation Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 163kb
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 772kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 157kb
Video
Agenda Items - May 21, 2020
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 | AHFC007 | AHFC008 |
Item AHFC001 - May 21, 2020
Approve the meeting minutes of the May 7, 2020 board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20200521-AHFC001, Agenda Backup: Draft Minutes (5.7.20), PDF, 165kb, posted 5/18/2020
20200521-AHFC001, Agenda Backup: Recommendation for Action, PDF, 112kb, posted 5/8/2020
Item AHFC002 - May 21, 2020
Authorize negotiation and execution of all documents and instruments necessary to acquire in fee simple Lots 1 and 2 out of the Wattinger Acres Section Two Subdivision and approximately 1.67 acres out of the William Cannon League, Travis County, located at or near 1212 West Slaughter Lane, Austin, Texas from Wattinger Management Company, Inc., in an amount not to exceed $10,715,000, including closing costs. District(s) Affected: District 5.
Work Papers and Other Backup Documentation
20200521-AHFC002, Agenda Backup: Fiscal Note, PDF, 38kb, posted 5/8/2020
20200521-AHFC002, Agenda Backup: Map, PDF, 398kb, posted 5/8/2020
20200521-AHFC002, Agenda Backup: Recommendation for Action, PDF, 107kb, posted 5/8/2020
Item AHFC003 - May 21, 2020
Authorize the negotiation and execution of all documents and instruments necessary or desirable to acquire fee simple 12721, 12815, & 12817 Magnolia Mound Trail, Austin, 78727; 12902 Lazyfield Trail, Austin 78727; 5912 & 5919 Green Acres Street, Austin, 78727; 5916 Richard Carlton Blvd., Austin 78727; 5506 & 5604 Shreveport Street, Austin 78727; 12915 & 13004 Garfield Lane, Austin, 78727; 12906 Odie Lane, Austin 78727; 12405 Turtleback Lane, Austin 78727; 12821 Meehan Drive, Austin 78727; 6713, 6805, & 7104 Shannon Drive, Austin 78724; 7012 & 7021 Hillcroft Drive, Austin 78724; and 6515 Starstreak Drive, Austin 78745 (20 properties) for affordable housing from the Housing Authority of the City of Austin, in an amount not to exceed $4,739,000.00, plus closing costs. District(s) Affected: District 1, District 2, District 6, District 7.
Work Papers and Other Backup Documentation
20200521-AHFC003, Agenda Backup: Boundary Map, PDF, 370kb, posted 5/8/2020
20200521-AHFC003, Agenda Backup: Fiscal Note, PDF, 37kb, posted 5/8/2020
20200521-AHFC003, Agenda Backup: Property Addresses, PDF, 82kb, posted 5/8/2020
20200521-AHFC003, Agenda Backup: Recommendation for Action, PDF, 100kb, posted 5/8/2020
Item AHFC004 - May 21, 2020
Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds, in an aggregate principal amount up to $24,000,000 to provide financing for the development of Vi Collina, located at or near 2401 East Oltorf Street; approving related documents, in substantially the form attached to the resolution; authorizing a ground lease; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing the transaction. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20200521-AHFC004, PDF, 6.4mb, posted 6/30/2020
Work Papers and Other Backup Documentation
20200521-AHFC004, Agenda Backup: Backup, PDF, 82kb, posted 5/8/2020
20200521-AHFC004, Agenda Backup: Draft Resolution, PDF, 195kb, posted 5/8/2020
20200521-AHFC004, Agenda Backup: Exhibit A, PDF, 1.1mb, posted 5/8/2020
20200521-AHFC004, Agenda Backup: Exhibit B, PDF, 998kb, posted 5/8/2020
20200521-AHFC004, Agenda Backup: Exhibit C, PDF, 1.6mb, posted 5/8/2020
20200521-AHFC004, Agenda Backup: Exhibit D, PDF, 581kb, posted 5/8/2020
20200521-AHFC004, Agenda Backup: Exhibit E, PDF, 101kb, posted 5/8/2020
20200521-AHFC004, Agenda Backup: Project Backup, PDF, 80kb, posted 5/8/2020
20200521-AHFC004, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 5/8/2020
Item AHFC005 - May 21, 2020
Approve a resolution amending the Fiscal Year 2019-2020 Austin Housing Finance Corporation Grant Operating Budget (Resolution No. 20190910-AHFC002) in the amount of $2,675,489 for a total amount not to exceed $25,589,892.
Executed Resolution
Resolution No. 20200521-AHFC005, PDF, 201kb, posted 5/27/2020
Work Papers and Other Backup Documentation
20200521-AHFC005, Agenda Backup: Draft Resolution, PDF, 12kb, posted 5/8/2020
20200521-AHFC005, Agenda Backup: Fiscal Note, PDF, 41kb, posted 5/8/2020
20200521-AHFC005, Agenda Backup: Recommendation for Action, PDF, 100kb, posted 5/8/2020
Item AHFC006 - May 21, 2020
Authorize the negotiation and execution of Amendment No. 1 to the 2019-2020 service agreement with the City of Austin to increase the available funding for the Community Development Block Grant in the amount $2,675,489 for a total contract amount not to exceed $84,589,892.
Work Papers and Other Backup Documentation
20200521-AHFC006, Agenda Backup: Exhibit A, PDF, 44kb, posted 5/8/2020
20200521-AHFC006, Agenda Backup: Recommendation for Action, PDF, 123kb, posted 5/8/2020
Item AHFC007 - May 21, 2020
Approve a resolution amending the Procurement Policy to address emergency contracting authority.
Executed Resolution
Resolution No. 20200521-AHFC007, PDF, 487kb, posted 5/27/2020
Work Papers and Other Backup Documentation
20200521-AHFC007, Agenda Backup: Draft Resolution, PDF, 9kb, posted 5/8/2020
20200521-AHFC007, Agenda Backup: Exhibit A, PDF, 92kb, posted 5/8/2020
20200521-AHFC007, Agenda Backup: Recommendation for Action, PDF, 98kb, posted 5/8/2020
Item AHFC008 - May 21, 2020
Ratify an emergency contract in an amount of $1,459,656 with the Housing Authority of the City of Austin (HACA) to provide one-time emergency rental assistance for COVID-19 impacted households.
Work Papers and Other Backup Documentation
20200521-AHFC008, Agenda Backup: Recommendation for Action, PDF, 115kb, posted 5/8/2020
Page updated: 12/5/2022, 1:32pm
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