Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 29, 2024
Hybrid Speaker Registration and Rules
20240829, Austin House Finance Corporation (AHFC) Meeting - Hybrid Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 148 KB
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 133 KB
Video
Agenda Items - August 29, 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 |
Item AHFC001 - August 29, 2024
Conduct a public hearing regarding the issuance of Austin Housing Finance Corporation multi-family housing revenue bonds in an aggregate principal amount of up to $64,819,515 to Austin Leased Housing Associates V, LLLP, or an affiliated entity, to finance the development of Sage at Franklin Park, located at or near 4605 South Pleasant Valley Road, Austin, Texas 78744.
Work Papers and Other Backup Documentation
20240829-AHFC001, Agenda Backup: Backup, PDF, 236 KB, posted 8/16/2024
20240829-AHFC001, Agenda Backup: Recommendation for Action, PDF, 133 KB, posted 8/16/2024
Item AHFC002 - August 29, 2024
Authorize negotiation and execution of a ground lease, and all other documents necessary or desirable, with AHFC Doris Hathaway Non-Profit Corporation for the development, construction, finance, management, and sale of approximately 25 affordable, ownership units as part of a new Community Land Trust development located at or near 2200 Doris Drive, 2202 Doris Drive, 2204 Doris Drive, 2206 Doris Drive, 8414 Hathaway Drive, 8416 Hathaway Drive, and 8418 Hathaway Drive, Austin, Texas 78757, for an amount not to exceed $10,000 per year.
Work Papers and Other Backup Documentation
20240829-AHFC002, Agenda Backup: Recommendation for Action, PDF, 128 KB, posted 8/16/2024
Item AHFC003 - August 29, 2024
Approve a resolution authorizing the formation of AHFC Doris Hathaway Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its certificate of formation and bylaws; appointing its board of directors and president; authorizing a ground lease; and authorizing AHFC Doris Hathaway Non-Profit Corporation to construct, finance, manage, and sell approximately 25 affordable, ownership units as part of a new Community Land Trust development located at or near 2200 Doris Drive, 2202 Doris Drive, 2204 Doris Drive, 2206 Doris Drive, 8414 Hathaway Drive, 8416 Hathaway Drive, and 8418 Hathaway Drive, Austin, Texas 78757.
Executed Resolution
Resolution No. 20240829-AHFC003, PDF, 7.8 MB, posted 9/18/2024
Work Papers and Other Backup Documentation
20240829-AHFC003, Agenda Backup: Draft Resolution, PDF, 41 KB, posted 8/16/2024
20240829-AHFC003, Agenda Backup: Exhibit A, PDF, 59 KB, posted 8/16/2024
20240829-AHFC003, Agenda Backup: Exhibit B, PDF, 57 KB, posted 8/16/2024
20240829-AHFC003, Agenda Backup: Recommendation for Action, PDF, 130 KB, posted 8/16/2024
Item AHFC004 - August 29, 2024
Authorize negotiation and execution of a one-year service agreement with the City of Austin to manage and operate various housing programs on the City’s behalf during Fiscal Year 2024-2025 in an amount not to exceed $117,258,895.
Work Papers and Other Backup Documentation
20240829-AHFC004, Agenda Backup: Exhibit A, PDF, 442 KB, posted 8/16/2024
20240829-AHFC004, Agenda Backup: Exhibit B, PDF, 480 KB, posted 8/16/2024
20240829-AHFC004, Agenda Backup: Recommendation for Action, PDF, 95 KB, posted 8/16/2024
Page updated: 11/25/2024, 1:58pm
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