Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
February 1, 2024
Hybrid Speaker Registration and Rules
20240201, 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), 822 KB
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 133 KB
Video
Agenda Items - February 1, 2024
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 - February 1, 2024
Approve a resolution authorizing the execution of an Affordable Housing Program Agreement, Affordable Housing Program documents, and related documents to obtain a $850,000 loan or grant from the Federal Home Loan Bank of Dallas for the development known as Cairn Point at Cameron Apartments located at or near 7205 Cameron Road, Austin, Texas 78752. District(s) Affected: District 4.
Executed Resolution
Resolution No. 20240201-AHFC001, PDF, 734 KB, posted 2/2/2024
Work Papers and Other Backup Documentation
20240201-AHFC001, Agenda Backup: Draft Resolution, PDF, 24 KB, posted 1/19/2024
20240201-AHFC001, Agenda Backup: Recommendation for Action, PDF, 129 KB, posted 1/19/2024
Item AHFC002 - February 1, 2024
Authorize negotiation and execution of a promissory note and related documents with Austin Community Foundation, or an affiliated entity, in an amount not to exceed $5,000,000, to fund a pool of capital to facilitate the acquisition of real property and provide construction and permanent financing for affordable housing developments within the City of Austin, Texas.
Work Papers and Other Backup Documentation
20240201-AHFC002, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/19/2024
Item AHFC003 - February 1, 2024
Authorize amendments to existing contracts with the following nonprofit agencies: Interfaith Action of Central Texas; Meals on Wheels and More, Inc.; Easterseals Central Texas, Inc.; and American Youthworks to fund and administer the Architectural Barrier Removal (ABR) Owner and Architectural Barrier Removal Renter Programs, to increase the total contract amount, in an amount not to exceed up to $1,695,000 ($1,510,000 for ABR Owner and $185,000 for ABR Renter ) per 12-month extension, for a total contract amount not to exceed up to $6,780,000.
Work Papers and Other Backup Documentation
20240201-AHFC003, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/19/2024
Item AHFC004 - February 1, 2024
Authorize amendments to existing contracts with the following nonprofit agencies: American Youthworks; Austin Area Urban League; Austin Habitat for Humanity, Inc.; Easterseals Central Texas, Inc.; Interfaith Action of Central Texas; Meals on Wheels and More, Inc.; and Rebuilding Together Austin to fund and administer the General Obligation Bond Funded Home Repair Program, G.O. Repair!, to increase the total contract amount, for an amount not to exceed up to $5,000,000 per 12-month extension, for a total contract amount not to exceed up to $22,000,000.
Work Papers and Other Backup Documentation
20240201-AHFC004, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/19/2024
Item AHFC005 - February 1, 2024
Authorize amendments to existing contracts with the following contractors: ILCOR Homes, Inc.; Valdez Remodeling and Weatherization, Inc.; and Constructinople, LLC to fund the Homeowner Rehabilitation Loan Program, to increase the total contract amount, not to exceed up to $2,000,000 per 12-month extension, for a total contract amount not to exceed up $8,000,000.
Work Papers and Other Backup Documentation
20240201-AHFC005, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/19/2024
Item AHFC006 - February 1, 2024
Authorize amendments for existing contracts with the following nonprofit agencies: Austin Area Urban League; Meals on Wheels and More, Inc.; and Rebuilding Together Austin to fund and administer the Minor Home Repair Program, to increase the total contract amount, in an amount not to exceed up to $1,000,000 per 12-month extension, for a total contract amount not to exceed up to $3,000,000.
Work Papers and Other Backup Documentation
20240201-AHFC006, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/19/2024
Item AHFC007 - February 1, 2024
Authorize amendments to existing contracts with the following nonprofit agencies: American Youthworks; Austin Area Urban League; Austin Habitat for Humanity, Inc.; Easterseals Central Texas, Inc.; Interfaith Action of Central Texas; Meals on Wheels and More, Inc.; and Rebuilding Together Austin to fund and administer the Plumbing Program, to increase the total contract amount, in an amount not to exceed up to $350,000 per 12-month extension, for a total contract amount not to exceed up to $1,400,000.
Work Papers and Other Backup Documentation
20240201-AHFC007, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/19/2024
Item AHFC008 - February 1, 2024
Authorize amendments to existing contracts with the following nonprofit agencies: American Youthworks; Austin Area Urban League; Austin Habitat for Humanity, Inc.; Easterseals Central Texas, Inc.; Interfaith Action of Central Texas; Meals on Wheels and More, Inc.; and Rebuilding Together Austin to fund and administer the Private Wastewater Lateral Program, to increase the total contract amount in an amount not to exceed up to $200,000 for each of the three 12-month contract extensions, for a total contract amount not to exceed up to $800,000.
Work Papers and Other Backup Documentation
20240201-AHFC008, Agenda Backup: Recommendation for Action, PDF, 113 KB, posted 1/19/2024
Page updated: 10/21/2024, 4:25pm
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