Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
June 23, 2005

Approved Meeting Minutes

The minutes for the Austin Housing Finance Corporation Board of Directors' meeting of June 23, 2005, were approved on July 28, 2005 on Board Member Alvarez' motion Board Member Thomas' second on a 7-0 vote.

  Minutes,  37kb

Agenda Items

Item AHFC001 - June 23, 2005

Approve the minutes of the June 9, 2005 Board meeting of the Austin Housing Finance Corporation.

The minutes for the Austin Housing Finance Corporation meeting of June 9, 2005 were approved on Vice President Thomas' motion, President Wynn's second on a 5-0 vote. Council Members Leffingwell and Kim abstained since they were not members of this body at the time of the meeting.

Work Papers and Other Backup Documentation

  20050623-AHFC001, Agenda Backup,  PDF,  59kb

Item AHFC002 - June 23, 2005

Approve the negotiation and execution of a construction contract with DITTMAR HOMES, Austin TX, in compliance with applicable federal requirements, including Code of Federal Regulations Title 24 Section 85.40 performance goals, under the Acquisition and Development Program in an amount not to exceed $365,065.00 for the purpose of building six single family houses in the Anderson Hill neighborhood. (Funding is available from the Grant Operating Budget, from HOME program income for Fiscal Year 2004-2005.)

The motion authorizing the negotiation and execution of a construction contract was approved on Board Member Alvarez' motion, President Wynn's second. Council Members Leffingwell and Kim abstained.

Work Papers and Other Backup Documentation

  20050623-AHFC002, Agenda Backup,  PDF,  52kb

Page updated: 7/17/2013
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