Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
November 18, 2021
Speaker Registration and Rules for COVID-19 Social Distancing Modifications
20211118, Austin Housing Finance Corporation Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 571kb
Changes to the Meeting Agenda
Agenda Addendum: Austin Housing Finance Corporation (AHFC), 154kb
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 744kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 118kb
Video
Play video - November 18, 2021
Agenda Items - November 18, 2021
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 - November 18, 2021
Approve a resolution authorizing the formation of AHFC Manor Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its certificate of formation and by-laws; appointing its Board of Directors and President; and authorizing AHFC Manor Non-Profit Corporation to act as general partner of the limited partnership that will own and operate the to-be-constructed low-income multifamily development located at or near 3515 Manor Road, Austin, TX 78723. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20211118-AHFC001, PDF, 8.6mb, posted 11/22/2021
Work Papers and Other Backup Documentation
20211118-AHFC001, Agenda Backup: Draft Exhibit A, PDF, 202kb, posted 11/5/2021
20211118-AHFC001, Agenda Backup: Draft Exhibit B, PDF, 140kb, posted 11/5/2021
20211118-AHFC001, Agenda Backup: Draft Resolution, PDF, 86kb, posted 11/5/2021
20211118-AHFC001, Agenda Backup: Recommendation for Action, PDF, 100kb, posted 11/5/2021
Item AHFC002 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with RGTP Real Estate, LLC, or an affiliated entity, in an amount not to exceed $2,600,000 for a permanent supportive housing development to be known as Redfield 34, located at or near 8806 & 8807 Redfield Lane, Austin, Texas 78758. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20211118-AHFC002, Agenda Backup: Backup, PDF, 79kb, posted 11/5/2021
20211118-AHFC002, Agenda Backup: Fiscal Note, PDF, 38kb, posted 11/5/2021
20211118-AHFC002, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 11/5/2021
20211118-AHFC002, Agenda Backup: Withdrawal Memo, PDF, 31kb, posted 11/15/2021
Item AHFC003 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Guadalupe Neighborhood Development Corporation, or an affiliated entity, in an amount not to exceed $2,133,000 for a rental housing development to be known as La Vista de Lopez, located at or near 809 E. 9th St, Austin, Texas 78702. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20211118-AHFC003, Agenda Backup: Backup, PDF, 85kb, posted 11/5/2021
20211118-AHFC003, Agenda Backup: Fiscal Note, PDF, 38kb, posted 11/5/2021
20211118-AHFC003, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 11/5/2021
Item AHFC004 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Guadalupe Neighborhood Development Corporation, or an affiliated entity, in an amount not to exceed $2,400,000 for the development of ownership housing to be known as GSNZ 7 Acres West located at or near 2721 Goodwin Avenue, Austin, Texas 78702. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20211118-AHFC004, Agenda Backup: Backup – GSNZ 7 Acres West, PDF, 84kb, posted 11/5/2021
20211118-AHFC004, Agenda Backup: Fiscal Note, PDF, 37kb, posted 11/5/2021
20211118-AHFC004, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 11/5/2021
Item AHFC005 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Austin Habitat for Humanity, Inc., or an affiliated entity, in an amount not to exceed $4,671,587 for an ownership housing development to be known as Persimmon at Meadow Lake, located at or near 7051 Meadow Lake Boulevard, Austin, Texas 78744. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20211118-AHFC005, Agenda Backup: Backup, PDF, 77kb, posted 11/5/2021
20211118-AHFC005, Agenda Backup: Fiscal Note, PDF, 107kb, posted 11/5/2021
20211118-AHFC005, Agenda Backup: Recommendation for Action, PDF, 129kb, posted 11/5/2021
Item AHFC006 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Summertree Development, LLC., or an affiliated entity, in an amount not to exceed $2,040,000 for an ownership housing development to be known as 7308 South Congress, located at or near 7308 South Congress Avenue, Austin, Texas 78745. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20211118-AHFC006, Agenda Backup: Backup, PDF, 81kb, posted 11/5/2021
20211118-AHFC006, Agenda Backup: Fiscal Note, PDF, 37kb, posted 11/5/2021
20211118-AHFC006, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 11/5/2021
Item AHFC007 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with Westgate Momark, LLC, or an affiliated entity, in an amount not to exceed $945,000 for an ownership housing development to be known as Canopy at Westgate Grove II located at or near 8601 Westgate Boulevard, Austin Texas 78745. District(s) Affected: District 5.
Work Papers and Other Backup Documentation
20211118-AHFC007, Agenda Backup: Backup - Canopy at Westgate Grove II, PDF, 80kb, posted 11/5/2021
20211118-AHFC007, Agenda Backup: Fiscal Note, PDF, 38kb, posted 11/5/2021
20211118-AHFC007, Agenda Backup: Recommendation for Action, PDF, 129kb, posted 11/5/2021
Item AHFC008 - November 18, 2021
Approve the negotiation and execution of a loan agreement and related documents with RGTP Real Estate, LLC, or an affiliated entity, in an amount not to exceed $2,850,000 for a permanent supportive housing development to be known as Redfield 34, located at or near 8806 & 8807 Redfield Lane, Austin, Texas 78758. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20211118-AHFC008, Agenda Backup: Backup - Redfield 34, PDF, 240kb, posted 11/12/2021
20211118-AHFC008, Agenda Backup: Fiscal Note, PDF, 38kb, posted 11/12/2021
20211118-AHFC008, Agenda Backup: Recommendation for Action, PDF, 130kb, posted 11/12/2021
Page updated: 12/5/2022, 12:42pm
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