August 23, 2018 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 23, 2018
Meeting Agenda
Agenda - Austin Housing Finance Corporation (AHFC), 167kb
Approved Meeting Minutes
Minutes - AHFC, 117kb
Closed Caption Transcript
Transcript - Austin Housing Finance Corporation (AHFC), 193kb
Video
Agenda Items - August 23, 2018
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - August 23, 2018
Approve the negotiation and execution of a loan agreement with Cambrian East Riverside, LP, or an affiliated entity, in an amount not to exceed $2,000,000 for a new construction, multi-family housing development to be known as Cambrian East Riverside, to be located at East Riverside Drive, between Grove Boulevard and Clubview Drive. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20180823-AHFC001, Agenda Backup: Fiscal Note, PDF, 25kb, posted 8/10/2018
20180823-AHFC001, Agenda Backup: Info Packet, PDF, 894kb, posted 8/10/2018
20180823-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 236kb, posted 8/10/2018
Item AHFC002 - August 23, 2018
Approve the negotiation and execution of a loan agreement with the Foundation Communities, Inc., or an affiliated entity, in an amount not to exceed $3,200,000 for a multi-family rental development to be known as the Waters Park Studios, to be located at 12207 Waters Park Road. District(s) Affected: District 7.
Work Papers and Other Backup Documentation
20180823-AHFC002, Agenda Backup: Fiscal Note, PDF, 25kb, posted 8/10/2018
20180823-AHFC002, Agenda Backup: Info Packet, PDF, 1.1mb, posted 8/10/2018
20180823-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 242kb, posted 8/10/2018
Item AHFC003 - August 23, 2018
Approve the negotiation and execution of a loan agreement with the DMA Development Company, LLC, or an affiliated entity, in an amount not to exceed $1,500,000 for a new construction, multi-family housing development to be known as the Travis Flats, to be located at 5325 - 5335 Airport Boulevard. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20180823-AHFC003, Agenda Backup: Fiscal Note, PDF, 26kb, posted 8/10/2018
20180823-AHFC003, Agenda Backup: Info Packet, PDF, 974kb, posted 8/10/2018
20180823-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 239kb, posted 8/10/2018
Item AHFC004 - August 23, 2018
Approve a resolution amending the Fiscal Year 2017-2018 Austin Housing Finance Corporation Grant Operating Budget in the amount of $1,399,580 for a total amended budget not to exceed $11,550,803.
Executed Resolution
Resolution No. 20180823-AHFC004, PDF, 18kb, posted 8/27/2018
Work Papers and Other Backup Documentation
20180823-AHFC004, Agenda Backup: Draft Resolution, PDF, 9kb, posted 8/10/2018
20180823-AHFC004, Agenda Backup: Fiscal Note, PDF, 32kb, posted 8/10/2018
20180823-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 221kb, posted 8/10/2018
Item AHFC005 - August 23, 2018
Authorize the negotiation and execution of Amendment No. 2 to the Fiscal Year 2017-2018 Service Agreement with the City of Austin in the amount of $1,399,580 for a total contract amount not to exceed $20,050,803.
Work Papers and Other Backup Documentation
20180823-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 221kb, posted 8/10/2018
Item AHFC006 - August 23, 2018
Set a public hearing to receive public comment regarding the issuance of up to $10,000,000 of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development of the Elysium Grand Apartments by Elysium Grand, LP, or an affiliated entity, for a proposed affordable multi-family development to be located at 3300 Oak Creek Drive. (Suggested date and time: 10:30 a.m., Thursday, September 20, 2018, Austin City Hall, 301 W. 2nd Street, Austin, Texas 78701). District(s) Affected: District 7.
Work Papers and Other Backup Documentation
20180823-AHFC006, Agenda Backup: Info Packet, PDF, 814kb, posted 8/10/2018
20180823-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 239kb, posted 8/10/2018
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