Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 2, 2012
Meeting Agenda
AHFC Agenda, 93kb
Approved Meeting Minutes
Minutes, 22kb
Video
Agenda Items - August 2, 2012
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 - August 2, 2012
Approve the minutes of the June 14, 2012 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20120802-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 66kb
Item AHFC002 - August 2, 2012
Approve a resolution reappointing Lee Leffingwell as President, appointing Sheryl Cole as Vice-President, and reappointing Marc A. Ott as General Manager of the Austin Housing Finance Corporation Board of Directors, for three-year terms expiring on June 20, 2015.
Executed Resolution
Resolution No. 20120802-AHFC002, PDF, 14kb
Work Papers and Other Backup Documentation
20120802-AHFC002, Agenda Backup: Draft Resolution, PDF, 15kb
20120802-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 53kb
Item AHFC003 - August 2, 2012
Approve a resolution appointing Humberto Lumbreras as President of Arbors at Creekside Non-Profit Corporation, Austin Inner-City Redevelopment Corporation and Villas on Sixth Non-Profit Corporation for concurrent terms, to expire on July 24, 2016; and as President of the Board of AHFC Village on Little Texas Non-Profit Corporation for a term to expire June 10, 2015.
Executed Resolution
Resolution No. 20120802-AHFC003, PDF, 17kb
Work Papers and Other Backup Documentation
20120802-AHFC003, Agenda Backup: Draft Resolution, PDF, 13kb
20120802-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 56kb
Item AHFC004 - August 2, 2012
Approve the negotiation and execution of a loan to FOUNDATION COMMUNITIES in an amount not to exceed $2,360,000 to assist with the property acquisition and the new construction of a 135-unit single-room occupancy housing facility for homeless and low-income individuals to be located at 309 East 11th Street.
Work Papers and Other Backup Documentation
20120802-AHFC004, Agenda Backup: Fiscal Note, PDF, 57kb
20120802-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 75kb
Page updated: 5/21/2024, 5:46pm
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