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  1. Departments
  2. City Council
  3. December 1, 2022 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting

December 1, 2022 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting

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Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
December 1, 2022


Hybrid Speaker Registration and Rules

  20221201, Austin House Finance Corporation (AHFC) Meeting - Speaker Registration and Rules

 

Meeting Agenda

  Agenda: Austin Housing Finance Corporation (AHFC),  224 KB

 

Approved Meeting Minutes

  Minutes: Austin Housing Finance Corporation (AHFC),  883 KB

 

Closed Caption Transcript

  Transcript - Austin Housing Finance Corporation (AHFC),  110 KB

 

Video

Play Video - 12/1/2022  
Play video - December 1, 2022



Agenda Items - December 1, 2022

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 AHFC009 AHFC010

 


Item AHFC001 - December 1, 2022

Approve the meeting minutes of the August 17, 2022, and October 27, 2022, board meetings of the Austin Housing Finance Corporation.

 

Work Papers and Other Backup Documentation

  20221201-AHFC001, Agenda Backup: August 17, 2022 Draft Minutes,  PDF,  160 KB, posted 11/18/2022

  20221201-AHFC001, Agenda Backup: October 27, 2022 Draft Minutes,  PDF,  162 KB, posted 11/18/2022

  20221201-AHFC001, Agenda Backup: Recommendation for Action,  PDF,  108 KB, posted 11/18/2022

 


Item AHFC002 - December 1, 2022

Authorize negotiation and execution of all documents and instruments necessary or desirable for Austin Housing Finance Corporation or an affiliate to acquire in fee simple Soco 121 Apartments, an existing 52-unit multifamily development, for affordable housing purposes, located at 121 Woodward Street, Austin, Texas in an amount not to exceed $10,820,000, including closing costs (Council District 3). District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20221201-AHFC002, Agenda Backup: Backup,  PDF,  85 KB, posted 11/18/2022

  20221201-AHFC002, Agenda Backup: Recommendation for Action,  PDF,  113 KB, posted 11/18/2022

 


Item AHFC003 - December 1, 2022

Approve a resolution authorizing the formation of AHFC Cairn Point Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving the forms of its certificate of formation and by-laws; appointing its Board of Directors and President; and authorizing AHFC Cairn Point Non-Profit Corporation to act as general partner or controlling member of the general partner of the limited partnership that will own Cairn Point at Cameron Road, located at or near 7205 Cameron Road Austin, Texas 78752. District(s) Affected: District 4.

 

Executed Resolution

  Resolution No. 20221201-AHFC003,  PDF,  8.3 MB, posted 12/12/2022


Work Papers and Other Backup Documentation

  20221201-AHFC003, Agenda Backup: Draft Resolution,  PDF,  43 KB, posted 11/18/2022

  20221201-AHFC003, Agenda Backup: Exhibit A,  PDF,  285 KB, posted 11/18/2022

  20221201-AHFC003, Agenda Backup: Exhibit B,  PDF,  144 KB, posted 11/18/2022

  20221201-AHFC003, Agenda Backup: Recommendation for Action,  PDF,  132 KB, posted 11/18/2022

 


Item AHFC004 - December 1, 2022

Approve a resolution authorizing the formation of AHFC Mabel Davis Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving the form of its certificate of formation and by-laws; appointing its Board of Directors and President; and authorizing AHFC Mabel Davis Non-Profit Corporation to act as general partner or managing member (or controlling member of general partner or managing member) of the entity that will own an approximately 90- to 110-unit multifamily rental development, located at or near 3435 Parker Lane, Austin, Texas 78741. District(s) Affected: District 3.

 

Executed Resolution

  Resolution No. 20221201-AHFC004,  PDF,  8.3 MB, posted 12/12/2022


Work Papers and Other Backup Documentation

  20221201-AHFC004, Agenda Backup: Draft Resolution,  PDF,  94 KB, posted 11/18/2022

  20221201-AHFC004, Agenda Backup: Exhibit A,  PDF,  294 KB, posted 11/18/2022

  20221201-AHFC004, Agenda Backup: Exhibit B,  PDF,  339 KB, posted 11/18/2022

  20221201-AHFC004, Agenda Backup: Recommendation for Action,  PDF,  132 KB, posted 11/18/2022

 


Item AHFC005 - December 1, 2022

Approve a resolution authorizing the formation of AHFC Soco 121 Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving the form of its certificate of formation and by-laws; appointing its Board of Directors and President; and authorizing AHFC Soco 121 Non-Profit Corporation to acquire and operate the 52-unit multifamily rental development Soco 121 Apartments located at 121 Woodward Street, Austin, Texas 78704. District(s) Affected: District 3.

 

Executed Resolution

  Resolution No. 20221201-AHFC005,  PDF,  7.8 MB, posted 12/12/2022


Work Papers and Other Backup Documentation

  20221201-AHFC005, Agenda Backup: Draft Resolution,  PDF,  38 KB, posted 11/18/2022

  20221201-AHFC005, Agenda Backup: Exhibit A,  PDF,  131 KB, posted 11/18/2022

  20221201-AHFC005, Agenda Backup: Exhibit B,  PDF,  34 KB, posted 11/18/2022

  20221201-AHFC005, Agenda Backup: Recommendation for Action,  PDF,  114 KB, posted 11/18/2022

 


Item AHFC006 - December 1, 2022

Authorize negotiation and execution of a loan agreement with The SAFE Alliance, or an affiliated entity, in an amount not to exceed $6,000,000 for a rental development to be known as The Lancaster, to be located at or near 5111-5115 Lancaster Court, Austin, Texas 78723. District(s) Affected: District 4.

 

Work Papers and Other Backup Documentation

  20221201-AHFC006, Agenda Backup: Backup,  PDF,  86 KB, posted 11/18/2022

  20221201-AHFC006, Agenda Backup: Recommendation for Action,  PDF,  131 KB, posted 11/18/2022

 


Item AHFC007 - December 1, 2022

Authorize negotiation and execution of a loan agreement with Live Make Housing Partners LP, or an affiliated entity, in an amount not to exceed $6,500,000 for a rental development to be known as Live Make, to be located at or near 1127 Tillery Street, Austin, Texas 78702. District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20221201-AHFC007, Agenda Backup: Backup,  PDF,  109 KB, posted 11/18/2022

  20221201-AHFC007, Agenda Backup: Recommendation for Action,  PDF,  129 KB, posted 11/18/2022

 


Item AHFC008 - December 1, 2022

Authorize negotiation and execution of a loan agreement and related documents with Capital A at Menchaca LLC, or an affiliated entity, in an amount not to exceed $1,383,480 for an ownership development to be known as Menchaca Townhomes, to be located at or near 7331 Menchaca Road, Austin, Texas 78745. District(s) Affected: District 5.

 

Work Papers and Other Backup Documentation

  20221201-AHFC008, Agenda Backup: Backup,  PDF,  78 KB, posted 11/18/2022

  20221201-AHFC008, Agenda Backup: Recommendation for Action,  PDF,  129 KB, posted 11/18/2022

 


Item AHFC009 - December 1, 2022

Authorize negotiation and execution of a loan agreement and related documents with AHFC Soco 121 Non-Profit Corporation, or an affiliated entity, in an amount not to exceed $520,000 for renovations to the affordable multifamily rental development known as Soco 121 Apartments located at 121 Woodward Street, Austin, Texas 78704. District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20221201-AHFC009, Agenda Backup: Backup,  PDF,  70 KB, posted 11/18/2022

  20221201-AHFC009, Agenda Backup: Recommendation for Action,  PDF,  113 KB, posted 11/18/2022

 


Item AHFC010 - December 1, 2022

Authorize negotiation and execution of a loan agreement and related documents with Talia at E St Johns LLC, or an affiliated entity, in an amount not to exceed $393,000 for an ownership development to be known as 1021 E St Johns, located at or near 1021 East Saint Johns Avenue, Austin, Texas 78752. District(s) Affected: District 4.

 

Work Papers and Other Backup Documentation

  20221201-AHFC010, Agenda Backup: Backup,  PDF,  83 KB, posted 11/18/2022

  20221201-AHFC010, Agenda Backup: Recommendation for Action,  PDF,  131 KB, posted 11/18/2022

 


Page updated: 4/30/2025, 9:57am
Office of the City Clerk

City of Austin

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