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), 224kb
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 883kb
Closed Caption Transcript
Transcript - Austin Housing Finance Corporation (AHFC), 110kb
Video
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, 160kb, posted 11/18/2022
20221201-AHFC001, Agenda Backup: October 27, 2022 Draft Minutes, PDF, 162kb, posted 11/18/2022
20221201-AHFC001, Agenda Backup: Recommendation for Action, PDF, 108kb, 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, 85kb, posted 11/18/2022
20221201-AHFC002, Agenda Backup: Recommendation for Action, PDF, 113kb, 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, 8.5mb, posted 12/12/2022
Work Papers and Other Backup Documentation
20221201-AHFC003, Agenda Backup: Draft Resolution, PDF, 43kb, posted 11/18/2022
20221201-AHFC003, Agenda Backup: Exhibit A, PDF, 285kb, posted 11/18/2022
20221201-AHFC003, Agenda Backup: Exhibit B, PDF, 144kb, posted 11/18/2022
20221201-AHFC003, Agenda Backup: Recommendation for Action, PDF, 132kb, 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, 8.5mb, posted 12/12/2022
Work Papers and Other Backup Documentation
20221201-AHFC004, Agenda Backup: Draft Resolution, PDF, 94kb, posted 11/18/2022
20221201-AHFC004, Agenda Backup: Exhibit A, PDF, 294kb, posted 11/18/2022
20221201-AHFC004, Agenda Backup: Exhibit B, PDF, 339kb, posted 11/18/2022
20221201-AHFC004, Agenda Backup: Recommendation for Action, PDF, 132kb, 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, 7.9mb, posted 12/12/2022
Work Papers and Other Backup Documentation
20221201-AHFC005, Agenda Backup: Draft Resolution, PDF, 38kb, posted 11/18/2022
20221201-AHFC005, Agenda Backup: Exhibit A, PDF, 131kb, posted 11/18/2022
20221201-AHFC005, Agenda Backup: Exhibit B, PDF, 34kb, posted 11/18/2022
20221201-AHFC005, Agenda Backup: Recommendation for Action, PDF, 114kb, 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, 86kb, posted 11/18/2022
20221201-AHFC006, Agenda Backup: Recommendation for Action, PDF, 131kb, 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, 109kb, posted 11/18/2022
20221201-AHFC007, Agenda Backup: Recommendation for Action, PDF, 129kb, 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, 78kb, posted 11/18/2022
20221201-AHFC008, Agenda Backup: Recommendation for Action, PDF, 129kb, 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, 70kb, posted 11/18/2022
20221201-AHFC009, Agenda Backup: Recommendation for Action, PDF, 113kb, 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, 83kb, posted 11/18/2022
20221201-AHFC010, Agenda Backup: Recommendation for Action, PDF, 131kb, posted 11/18/2022
Page updated: 5/1/2023, 1:31pm
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