Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
December 17, 2015
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 120kb
Approved Meeting Minutes
Minutes - AHFC, 116kb
Closed Caption Transcript
Transcript - AHFC, 69kb
Video
Play video - December 17, 2015
Agenda Items - December 17, 2015
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 - December 17, 2015
Approve the minutes of the November 19, 2015 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20151217-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 112kb
Item AHFC002 - December 17, 2015
Approve a resolution amending the Fiscal Year 2015-2016 Austin Housing Corporation Grant Operating Budget in the amount of $1,391,143.52 and the Housing Assistance Fund Budget in the amount of $800,000 for a total appropriation increase of $2,191,143.52.
Executed Resolution
Resolution No. 20151217-AHFC002, PDF, 19kb
Work Papers and Other Backup Documentation
20151217-AHFC002, Agenda Backup: Draft Resolution, PDF, 7kb
20151217-AHFC002, Agenda Backup: Fiscal Note A, PDF, 37kb
20151217-AHFC002, Agenda Backup: Fiscal Note B, PDF, 35kb
20151217-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 45kb
Item AHFC003 - December 17, 2015
Authorize negotiation and execution of Amendment No. 2 to the Fiscal Year 2015-2016 Service Agreement with the City of Austin by increasing funding for the HOME grant fund program in the amount of $1,391,143.52, for a total contract amount not to exceed $19,868,116.52.
Work Papers and Other Backup Documentation
20151217-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 45kb
Item AHFC004 - December 17, 2015
Authorize an increase of $700,000 to an existing loan agreement with Foundation Communities, Inc., or an affiliated entity, for a total loan amount not to exceed $1,700,000 for the development of Bluebonnet Studios, a Single Room Occupancy residential facility at 2301 South Lamar Boulevard for very low-income individuals and individuals exiting homelessness.
Work Papers and Other Backup Documentation
20151217-AHFC004, Agenda Backup: Fiscal Note, PDF, 34kb
20151217-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 70kb
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