Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
January 30, 2025
Hybrid Speaker Registration and Rules
20250130, Austin House Finance Corporation (AHFC) Meeting - Hybrid Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 124 KB
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 467 B
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 146 KB
Video
Agenda Items - January 30, 2025
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 - January 30, 2025
Authorize negotiation and execution of a loan agreement and related documents with Industry ATX, LLC, or an affiliated entity, in an amount not to exceed $7,752,000, for an ownership development to be known as Drowsy Willow, located at or near 5901 Drowsy Willow Trail, Austin, Texas 78744. Funding: Funding is available in the Fiscal Year 2024-2025 Capital Budget of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20250130-AHFC001, Agenda Backup: Backup, PDF, 819 KB, posted 1/17/2025
20250130-AHFC001, Agenda Backup: Recommendation for Action, PDF, 128 KB, posted 1/17/2025
Item AHFC002 - January 30, 2025
Approve a resolution authorizing an amendment to the Certificate of Formation of AHFC Drowsy Willow Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving the form of its certificate of amendment and amended and restated Bylaws; authorizing a ground lease; and authorizing AHFC Drowsy Willow Non-Profit Corporation to act as managing member of a limited liability company, or the general partner of a limited partnership that will construct, finance, manage, and sell approximately 38 affordable, ownership units as part of a Community Land Trust located at or near 5901 Drowsy Willow Trail, Austin, Texas 78744. Funding: This item has no fiscal impact.
Executed Resolution
Resolution No. 20250130-AHFC002, PDF, 6.3 MB, posted 2/18/2025
Work Papers and Other Backup Documentation
20250130-AHFC002, Agenda Backup: Draft Resolution, PDF, 48 KB, posted 1/17/2025
20250130-AHFC002, Agenda Backup: Exhibit A, PDF, 769 KB, posted 1/17/2025
20250130-AHFC002, Agenda Backup: Exhibit B, PDF, 714 KB, posted 1/17/2025
20250130-AHFC002, Agenda Backup: Recommendation for Action, PDF, 115 KB, posted 1/17/2025
Item AHFC003 - January 30, 2025
Authorize negotiation and execution of a new or amended loan agreement and related documents with Austin Area Urban League, or an affiliated entity, in the amount of $4,001,385, for a total loan amount not to exceed $8,001,385, for the development of a multifamily rental development to be known as UEZ I located at or near 6314 FM 969 Road, Austin, Texas 78724. Funding is available in the Fiscal Year 2024-2025 Capital Budget of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20250130-AHFC003, Agenda Backup: Backup, PDF, 102 KB, posted 1/17/2025
20250130-AHFC003, Agenda Backup: Recommendation for Action, PDF, 129 KB, posted 1/17/2025
Item AHFC004 - January 30, 2025
Authorize negotiation and execution of a loan agreement and related documents with Greystar Development Central, LLC, or an affiliated entity, in an amount not to exceed $4,000,000, for the development of a multifamily rental development to be known as St John Redevelopment located at or near 7211 and 7309 North Interstate Highway 35, Austin, Texas 78752. Funding: Funding is available in the Fiscal Year 2024-2025 Capital Budget of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20250130-AHFC004, Agenda Backup: Backup, PDF, 854 KB, posted 1/17/2025
20250130-AHFC004, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 1/17/2025
Page updated: 5/13/2025, 11:36am
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