Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
April 20, 2023
Hybrid Speaker Registration and Rules
20230420, Austin Housing Finance Committee (AHFC) Meeting - Hybrid Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 225 KB
Combined Agenda and Addendum (AHFC), 332 KB
Changes to the Meeting Agenda
Agenda Addendum: Austin Housing Finance Corporation (AHFC), 186 KB
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 945 KB
Closed Caption Transcript
Transcript - Austin Housing Finance Corporation (AHFC), 150 KB
Video
Agenda Items - April 20, 2023
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 - April 20, 2023
Approve the meeting minutes of the February 23, 2023, March 9, 2023, and March 23, 2023, Board of Directors meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20230420-AHFC001, Agenda Backup: February 23, 2023 Draft Minutes, PDF, 45 KB, posted 4/7/2023
20230420-AHFC001, Agenda Backup: March 23, 2023 Draft Minutes, PDF, 32 KB, posted 4/7/2023
20230420-AHFC001, Agenda Backup: March 9, 2023 Draft Minutes, PDF, 45 KB, posted 4/7/2023
20230420-AHFC001, Agenda Backup: Recommendation for Action, PDF, 93 KB, posted 4/7/2023
Item AHFC002 - April 20, 2023
Approve a resolution amending the Austin Housing Finance Corporation Grant Operating Budget for Fiscal Year 2022-2023 in the amount of $34,000,000 and the Housing Assistance Fund Budget for Fiscal Year 2022-2023 in the amount of $5,000,000 for a total budget amount not to exceed $59,657,424.
Executed Resolution
Resolution No. 20230420-AHFC002, PDF, 912 KB, posted 4/26/2023
Work Papers and Other Backup Documentation
20230420-AHFC002, Agenda Backup: Draft Resolution, PDF, 17 KB, posted 4/7/2023
20230420-AHFC002, Agenda Backup: Exhibit A, PDF, 94 KB, posted 4/7/2023
20230420-AHFC002, Agenda Backup: Exhibit B, PDF, 105 KB, posted 4/7/2023
20230420-AHFC002, Agenda Backup: Recommendation for Action, PDF, 123 KB, posted 4/7/2023
Item AHFC003 - April 20, 2023
Approve a resolution amending the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2022-2023 in the amount of $45,920,000 for a total budget amount not to exceed $60,529,827.
Executed Resolution
Resolution No. 20230420-AHFC003, PDF, 650 KB, posted 4/26/2023
Work Papers and Other Backup Documentation
20230420-AHFC003, Agenda Backup: Draft Resolution, PDF, 17 KB, posted 4/7/2023
20230420-AHFC003, Agenda Backup: Exhibit A, PDF, 67 KB, posted 4/7/2023
20230420-AHFC003, Agenda Backup: Recommendation for Action, PDF, 137 KB, posted 4/7/2023
Item AHFC004 - April 20, 2023
Authorize negotiation and execution of an amendment to the Fiscal Year 2022-2023 Service Agreement with the City of Austin to increase funding to the Austin Transit Partnership Grant Fund by $34,000,000, the 2022 General Obligation Bond Fund by $45,000,000, and the Housing Trust Fund by $920,000 for a total contract amount not to exceed $114,807,251.
Work Papers and Other Backup Documentation
20230420-AHFC004, Agenda Backup: Exhibit A, PDF, 94 KB, posted 4/7/2023
20230420-AHFC004, Agenda Backup: Exhibit B, PDF, 116 KB, posted 4/7/2023
20230420-AHFC004, Agenda Backup: Recommendation for Action, PDF, 124 KB, posted 4/7/2023
Item AHFC005 - April 20, 2023
Authorize negotiation and execution of an agreement with GMC Consultants, LLC for tenant relocation and housing locator services in an amount not to exceed $700,000.
Work Papers and Other Backup Documentation
20230420-AHFC005, Agenda Backup: Recommendation for Action, PDF, 140 KB, posted 4/7/2023
Item AHFC006 - April 20, 2023
Approve a resolution amending and restating Resolution No. 20221208-AHFC004 to delete 6000 North Lamar Blvd., Austin, Texas 78752, and 4200 and 4208 Avenue A, Austin, Texas 78751 from the properties to be owned by the limited partnership and to change the name of AHFC Central Fiesta Non-Profit Corporation to AHFC Central Housing Non-Profit Corporation; authorizing the formation of AHFC Central Housing 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 Central Non-Profit Corporation to act as general partner or controlling member of the general partner of the limited partnership that will own properties located at or near 6008 and 6010 North Lamar Blvd., Austin, Texas 78752. District(s) Affected: District 7, District 9.
Executed Resolution
Resolution No. 20230420-AHFC006, PDF, 8.6 MB, posted 4/26/2023
Work Papers and Other Backup Documentation
20230420-AHFC006, Agenda Backup: Draft Exhibit A, PDF, 212 KB, posted 4/7/2023
20230420-AHFC006, Agenda Backup: Draft Exhibit B, PDF, 136 KB, posted 4/7/2023
20230420-AHFC006, Agenda Backup: Draft Resolution, PDF, 97 KB, posted 4/7/2023
20230420-AHFC006, Agenda Backup: Recommendation for Action, PDF, 118 KB, posted 4/7/2023
Item AHFC007 - April 20, 2023
Approve a resolution authorizing an amendment to the Certificate of Formation of AHFC Hyde Park Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation to include 4200 and 4208 Avenue A, Austin, Texas 78751 and delete 1037 East 44th Street, Austin, Texas 78751 as the properties to be owned by the limited partnership of which AHFC Hyde Park Non-Profit Corporation with act as the general partner or controlling member of the general partner; approving the forms of its Certificate of Amendment and amended By-Laws; appointing its Board of Directors and President; and authorizing AHFC Hyde Park Non-Profit Corporation to act as general partner or controlling member of the general partner of the limited partnership that will own properties located at or near 4415 Avenue B, Austin, Texas 78751; 4100 Avenue A, Austin, Texas 78751; 609 East 45th Street, Austin, Texas 78751; 4209 Speedway, Austin, Texas 78751, and 4200 and 4208 Avenue A, Austin, Texas 78751. District(s) Affected: District 7, District 9.
Work Papers and Other Backup Documentation
20230420-AHFC007, Agenda Backup: Draft Exhibit A, PDF, 1.1 MB, posted 4/7/2023
20230420-AHFC007, Agenda Backup: Draft Exhibit B, PDF, 138 KB, posted 4/7/2023
20230420-AHFC007, Agenda Backup: Draft Resolution, PDF, 97 KB, posted 4/7/2023
20230420-AHFC007, Agenda Backup: Memo, PDF, 229 KB, posted 4/14/2023
20230420-AHFC007, Agenda Backup: Recommendation for Action, PDF, 113 KB, posted 4/7/2023
Item AHFC008 - April 20, 2023
Approve a resolution authorizing the formation of AHFC Central Property 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 Central Property Non-Profit Corporation to own the property located at or near 6000 North Lamar Blvd., Austin, Texas, 78752. District(s) Affected: District 7, District 9.
Executed Resolution
Resolution No. 20230420-AHFC008, PDF, 8.1 MB, posted 4/26/2023
Work Papers and Other Backup Documentation
20230420-AHFC008, Agenda Backup: Draft Exhibit A, PDF, 213 KB, posted 4/7/2023
20230420-AHFC008, Agenda Backup: Draft Exhibit B, PDF, 136 KB, posted 4/7/2023
20230420-AHFC008, Agenda Backup: Draft Resolution, PDF, 90 KB, posted 4/7/2023
20230420-AHFC008, Agenda Backup: Recommendation for Action, PDF, 117 KB, posted 4/7/2023
Item AHFC009 - April 20, 2023
Set a public hearing regarding a Second Amendment to the Funding Loan Agreement related to the issuance of multi-family housing revenue bonds to Govalle Terrace Partners, LP for revising the face amount of the bonds to the anticipated amount of $9,600,000 and extending the maturity date to December 1, 2037 to finance the operating costs of a multi-family housing development known as Los Portales de Lena Guerrero, formerly known as Govalle Terrace, located at or near 5225 Jain Lane, Austin, Texas 78721. (Suggested date: May 4, 2023, Austin City Hall, 301 West 2nd Street, Austin, Texas 78701). District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20230420-AHFC009, Agenda Backup: Backup, PDF, 180 KB, posted 4/7/2023
20230420-AHFC009, Agenda Backup: First Amendment, PDF, 262 KB, posted 4/7/2023
20230420-AHFC009, Agenda Backup: Funding Loan Agreement, PDF, 2.0 MB, posted 4/7/2023
20230420-AHFC009, Agenda Backup: Recommendation for Action, PDF, 117 KB, posted 4/7/2023
Item AHFC010 - April 20, 2023
Approve a resolution authorizing an amendment to the Certificate of Formation of AHFC Hyde Park Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation to include 4200 and 4208 Avenue A, Austin, Texas 78751 and delete 1037 East 44th Street, Austin, Texas 78751 as the properties to be owned by the limited partnership of which AHFC Hyde Park Non-Profit Corporation will act as the general partner or controlling member of the general partner; approving the forms of its Certificate of Amendment and Amended and Restated By-Laws; appointing its Board of Directors and President; and authorizing AHFC Hyde Park Non-Profit Corporation to act as general partner or controlling member of the general partner of the limited partnership that will own properties located at or near 4415 Avenue B, Austin, Texas 78751; 4100 Avenue A, Austin, Texas 78751; 609 East 45th Street, Austin, Texas 78751; 4209 Speedway, Austin, Texas 78751, and 4200 and 4208 Avenue A, Austin, Texas 78751. District(s) Affected: District 7, District 9.
Executed Resolution
Resolution No. 20230420-AHFC010, PDF, 6.6 MB, posted 4/26/2023
Work Papers and Other Backup Documentation
20230420-AHFC010, Agenda Backup: Draft Resolution, PDF, 97 KB, posted 4/14/2023
20230420-AHFC010, Agenda Backup: Exhibit A, PDF, 1.1 MB, posted 4/14/2023
20230420-AHFC010, Agenda Backup: Exhibit B, PDF, 134 KB, posted 4/14/2023
20230420-AHFC010, Agenda Backup: Recommendation for Action, PDF, 129 KB, posted 4/14/2023
Page updated: 10/21/2024, 4:28pm
Office of the City Clerk