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  1. Departments
  2. City Council
  3. July 29, 2020 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting

July 29, 2020 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting

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Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
July 29, 2020


Speaker Registration and Rules for COVID-19 Social Distancing Modifications

  20200729, Austin Housing Finance Corporation Meeting - Speaker Registration and Rules

 

Meeting Agenda

  Agenda: Austin Housing Finance Corporation (AHFC),  187kb

 

Approved Meeting Minutes

  Minutes: Austin Housing Finance Corporation (AHFC),  548kb

 

Closed Caption Transcript

  Transcript: Austin Housing Finance Corporation (AHFC),  140kb

 

Video

Play Video - 7/29/2020  
Play video - July 29, 2020



Agenda Items - July 29, 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

 


Item AHFC001 - July 29, 2020

Approve the meeting minutes of the June 11, 2020 board meeting of the Austin Housing Finance Corporation.

 

Work Papers and Other Backup Documentation

  20200729-AHFC001, Agenda Backup: Draft Minutes,  PDF,  157kb, posted 7/17/2020

  20200729-AHFC001, Agenda Backup: Recommendation for Action,  PDF,  121kb, posted 7/17/2020

 


Item AHFC002 - July 29, 2020

Approve an inducement resolution for an allocation of up to $20,000,000 in private activity volume cap multi-family non-recourse bonds to Espero Austin at Rutland, LP, or an affiliated entity, for a proposed affordable multi-family development to be known as Espero Austin at Rutland, located at or near 1934 Rutland Drive, Austin, Texas, 78758. District(s) Affected: District 4.

 

Executed Resolution

  Resolution No. 20200729-AHFC002,  PDF,  2.2mb, posted 8/10/2020


Work Papers and Other Backup Documentation

  20200729-AHFC002, Agenda Backup: Application,  PDF,  43.4mb, posted 7/17/2020

  20200729-AHFC002, Agenda Backup: Backup,  PDF,  87kb, posted 7/17/2020

  20200729-AHFC002, Agenda Backup: Draft Resolution,  PDF,  103kb, posted 7/17/2020

  20200729-AHFC002, Agenda Backup: Exhibit A,  PDF,  8kb, posted 7/17/2020

  20200729-AHFC002, Agenda Backup: Recommendation for Action,  PDF,  100kb, posted 7/17/2020

 


Item AHFC003 - July 29, 2020

Approve a resolution authorizing the amendment of the Certification of Formation of AHFC Vi Collina Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation to clarify its limited purposes related to Vi Collina Apartments. District(s) Affected: District 3.

 

Executed Resolution

  Resolution No. 20200729-AHFC003,  PDF,  5.4mb, posted 8/10/2020


Work Papers and Other Backup Documentation

  20200729-AHFC003, Agenda Backup: Draft Exhibit A,  PDF,  399kb, posted 7/17/2020

  20200729-AHFC003, Agenda Backup: Draft Resolution,  PDF,  128kb, posted 7/17/2020

  20200729-AHFC003, Agenda Backup: Recommendation for Action,  PDF,  124kb, posted 7/17/2020

 


Item AHFC004 - July 29, 2020

Approve the negotiation and execution of a loan agreement and related documents with Austin Housing Finance Corporation V6 Investor Non-Profit Corporation, in an amount not to exceed $750,000, to provide funds to the Corporation to purchase the Investor Limited Partner interests in the Villas on Sixth Housing Associates Limited Partnership, the development owner of the affordable multi-family rental development known as the Villas on Sixth, located at 2011 E. 6th Street, Austin, Texas. District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20200729-AHFC004, Agenda Backup: Backup,  PDF,  67kb, posted 7/17/2020

  20200729-AHFC004, Agenda Backup: Recommendation for Action,  PDF,  138kb, posted 7/17/2020

 


Item AHFC005 - July 29, 2020

Approve a resolution authorizing AHFC V6 Investor Non-Profit Corporation to be formed as an affiliate and instrumentality of the Austin Housing Finance Corporation; approving its Certificate of Formation and Bylaws; appointing its Board of Directors and President; and authorizing AHFC V6 Investor Non-Profit Corporation to purchase the Investor Limited Partner interests in the development owner, Villas on Sixth Housing Associates Limited Partnership and to undertake any other matter relating to the Villas on Sixth development approved by its Board of Directors. District(s) Affected: District 3.

 

Executed Resolution

  Resolution No. 20200729-AHFC005,  PDF,  7.9mb, posted 8/10/2020


Work Papers and Other Backup Documentation

  20200729-AHFC005, Agenda Backup: Draft Exhibit A,  PDF,  194kb, posted 7/17/2020

  20200729-AHFC005, Agenda Backup: Draft Exhibit B,  PDF,  140kb, posted 7/17/2020

  20200729-AHFC005, Agenda Backup: Draft Resolution,  PDF,  127kb, posted 7/17/2020

  20200729-AHFC005, Agenda Backup: Recommendation for Action,  PDF,  133kb, posted 7/17/2020

 


Page updated: 12/5/2022, 1:51pm
Office of the City Clerk

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