Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 15, 2025: Agenda

Meeting Agenda

  Agenda: Austin Housing Finance Corporation (AHFC),  123 KB

Agenda Items - August 15, 2025

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

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 adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2025-2026 in the amount of $80,423,356; authorizing the development of program guidelines; and establishing administrative approval limits for the General Manager. Funding is available in the City of Austin’s Fiscal Year 2025-2026 Capital Budget.

Work Papers and Other Backup Documentation

  20250815-AHFC001, Agenda Backup: Draft Resolution,  PDF,  25 KB, posted 8/8/2025

  20250815-AHFC001, Agenda Backup: Draft Resolution,  PDF,  25 KB, posted 8/8/2025

  20250815-AHFC001, Agenda Backup: Exhibit A,  PDF,  1.0 MB, posted 8/8/2025

  20250815-AHFC001, Agenda Backup: Exhibit A,  PDF,  1.0 MB, posted 8/8/2025

  20250815-AHFC001, Agenda Backup: Recommendation for Action,  PDF,  93 KB, posted 8/8/2025

Item AHFC002

Approve a resolution that adopts the Austin Housing Finance Corporation Grant Operating Budget for Fiscal Year 2025-2026 in the amount of $37,831,507 and the Housing Assistance Fund Budget for Fiscal Year 2025-2026 in the amount of $3,000,000; authorizes the development of program guidelines for the named housing programs for Fiscal Year 2025-2026; and establishes administrative approval limits for the General Manager. Funding is available in the City’s Fiscal Year 2025-2026 Operating Budget and the Austin Housing Finance Corporation’s Housing Assistance Fund.

Work Papers and Other Backup Documentation

  20250815-AHFC002, Agenda Backup: Draft Resolution,  PDF,  34 KB, posted 8/8/2025

  20250815-AHFC002, Agenda Backup: Exhibit A,  PDF,  1.1 MB, posted 8/8/2025

  20250815-AHFC002, Agenda Backup: Exhibit B,  PDF,  925 KB, posted 8/8/2025

  20250815-AHFC002, Agenda Backup: Recommendation for Action,  PDF,  109 KB, posted 8/8/2025

Item AHFC003

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 of Austin's behalf during Fiscal Year 2025-2026 in an amount not to exceed $118,254,863. Funding in the amount of $118,254,863 is available in the Operating and Capital Budgets of the Austin Housing Finance Corporation.

Work Papers and Other Backup Documentation

  20250815-AHFC003, Agenda Backup: Exhibit A,  PDF,  1.1 MB, posted 8/8/2025

  20250815-AHFC003, Agenda Backup: Exhibit B,  PDF,  1.1 MB, posted 8/8/2025

  20250815-AHFC003, Agenda Backup: Recommendation for Action,  PDF,  109 KB, posted 8/8/2025

Adjourn

Page updated: 8/9/2025, 9:33am
Office of the City Clerk