Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
July 20, 2023
Hybrid Speaker Registration and Rules
20230720, Austin House Finance Corporation (AHFC) Meeting - Hybrid Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 132 KB
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 589 KB
Closed Caption Transcript
Transcript - Austin Housing Finance Corporation (AHFC), 157 KB
Video
Agenda Items - July 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 |
Item AHFC001 - July 20, 2023
Approve the meeting minutes of the May 18, 2023, June 1, 2023, and June 8, 2023, Board of Directors meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20230720-AHFC001, Agenda Backup: June 1, 2023 Draft Minutes, PDF, 106 KB, posted 7/7/2023
20230720-AHFC001, Agenda Backup: June 8, 2023 Draft Minutes, PDF, 93 KB, posted 7/7/2023
20230720-AHFC001, Agenda Backup: May 18, 2023 Draft Minutes, PDF, 97 KB, posted 7/7/2023
20230720-AHFC001, Agenda Backup: Recommendation for Action, PDF, 108 KB, posted 7/7/2023
Item AHFC002 - July 20, 2023
Authorize negotiation and execution of all necessary agreements and instruments with Structure Development & JCM Ventures, or other qualified applicant, to develop affordable housing on approximately 2.5 acres located at or near 5900 S. Pleasant Valley Road, Austin, Texas 78744. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20230720-AHFC002, Agenda Backup: Evaluation Matrix, PDF, 132 KB, posted 7/7/2023
20230720-AHFC002, Agenda Backup: Memo, PDF, 594 KB, posted 7/17/2023
20230720-AHFC002, Agenda Backup: Public Evaluation Comments, PDF, 457 KB, posted 7/7/2023
20230720-AHFC002, Agenda Backup: Public Evaluation Summary, PDF, 874 KB, posted 7/7/2023
20230720-AHFC002, Agenda Backup: Recommendation for Action, PDF, 130 KB, posted 7/7/2023
20230720-AHFC002, Agenda Backup: Submission Excerpts, PDF, 898 KB, posted 7/7/2023
Item AHFC003 - July 20, 2023
Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multifamily Mortgage Revenue Notes, in an aggregate principal amount up to $50,000,000 to Seabrook Housing LP, or an affiliated entity, to provide financing for the development of Seabrook Square, located at or near 3515 and 3511 Manor Road, Austin, Texas 78723; approving related documents in substantially the form attached to the resolution; authorizing a ground lease; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing the transaction. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20230720-AHFC003, PDF, 83.1 MB, posted 7/27/2023
Work Papers and Other Backup Documentation
20230720-AHFC003, Agenda Backup: Backup, PDF, 85 KB, posted 7/7/2023
20230720-AHFC003, Agenda Backup: Draft Resolution, PDF, 49 KB, posted 7/7/2023
20230720-AHFC003, Agenda Backup: Exhibit A, PDF, 512 KB, posted 7/7/2023
20230720-AHFC003, Agenda Backup: Exhibit B, PDF, 648 KB, posted 7/7/2023
20230720-AHFC003, Agenda Backup: Exhibit C, PDF, 1.1 MB, posted 7/7/2023
20230720-AHFC003, Agenda Backup: Exhibit D, PDF, 346 KB, posted 7/7/2023
20230720-AHFC003, Agenda Backup: Exhibit E, PDF, 25 KB, posted 7/7/2023
20230720-AHFC003, Agenda Backup: Recommendation for Action, PDF, 153 KB, posted 7/7/2023
Item AHFC004 - July 20, 2023
Approve a resolution authorizing an amendment to the Funding Loan Agreement related to the issuance of Austin Housing Finance Corporation multi-family housing revenue bonds to Govalle Terrace Partners, LP, in substantially the form attached to the resolution, 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, and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing the transaction. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20230720-AHFC004, PDF, 3.0 MB, posted 7/27/2023
Work Papers and Other Backup Documentation
20230720-AHFC004, Agenda Backup: Draft Resolution, PDF, 39 KB, posted 7/7/2023
20230720-AHFC004, Agenda Backup: Exhibit A, PDF, 127 KB, posted 7/7/2023
20230720-AHFC004, Agenda Backup: Recommendation for Action, PDF, 149 KB, posted 7/7/2023
Item AHFC005 - July 20, 2023
Authorize negotiation and execution of all documents and instruments necessary or desirable for the Austin Housing Finance Corporation, or an affiliate, to acquire the approximately 5.5-acre tract of land at or near 6909 Ryan Drive, Austin, Texas, 78757 from the City of Austin, in an amount not to exceed $3,000,000 including closing costs. District(s) Affected: District 7.
Work Papers and Other Backup Documentation
20230720-AHFC005, Agenda Backup: Recommendation for Action, PDF, 114 KB, posted 7/7/2023
Page updated: 10/24/2024, 1:31pm
Office of the City Clerk