Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
May 22, 2025: Agenda

Meeting Agenda

  Agenda: Austin Housing Finance Corporation (AHFC),  121 KB

Agenda Items

AGENDA

The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda.

Consent

Item AHFC001

Approve a resolution authorizing the formation of AHFC 501(c)(3) Nonprofit 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, and authorizing AHFC 501(c)(3) Nonprofit Corporation to form affiliate 501(c)(3) nonprofit corporations to act as general partners or managing members of the owners of affordable housing developments, general contractors of affordable housing developments, landowners of affordable housing developments, and other entities related to affordable housing developments - all involving Austin Housing Finance Corporation or any of its affiliates. Funding: this item has no fiscal impact.

Work Papers and Other Backup Documentation

  20250522-AHFC001, Agenda Backup: Draft Resolution,  PDF,  745 KB, posted 5/9/2025

  20250522-AHFC001, Agenda Backup: Exhibit A,  PDF,  819 KB, posted 5/9/2025

  20250522-AHFC001, Agenda Backup: Exhibit B,  PDF,  784 KB, posted 5/9/2025

  20250522-AHFC001, Agenda Backup: Exhibit C,  PDF,  685 KB, posted 5/9/2025

  20250522-AHFC001, Agenda Backup: Recommendation for Action,  PDF,  97 KB, posted 5/9/2025

Adjourn

Page updated: 5/14/2025, 3:16pm
Office of the City Clerk