Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
May 15, 2008
Meeting Agenda
Agenda, 61kb
Approved Meeting Minutes
The minutes for the Austin Housing Finance Corporation meeting of May 15, 2008 were approved on the 24th day of July, 2008 on Board Member Martinez' motion, Vice President McCracken's second on a 6-0 vote. Board Member Leffingwell was off the dais.
AHFC Minutes, 64kb
Agenda Items
Item AHFC001 - May 15, 2008
Approve the minutes of the February 14, 2008 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of February 14, 2008 were approved.
Work Papers and Other Backup Documentation
20080515-AHFC001, Agenda Backup , PDF, 61kb
20080515-AHFC001, Agenda Late Backup , PDF, 59kb
Item AHFC002 - May 15, 2008
Authorize the negotiation and execution of a second amendment to the professional services agreement with LONGARO AND CLARK, L.P., Austin, Texas, in an amount not to exceed $36,300.00 for a total contract amount not to exceed $370,362.37 to provide project management services related to the construction of infrastructure improvements at the Montopolis Frontier at Montana subdivision.
The motion authorizing the negotiation and execution of a second amendment to the professional services agreement with Longaro and Clark, L.P. was approved.
Work Papers and Other Backup Documentation
20080515-AHFC002, Agenda Backup, PDF, 60kb
Item AHFC003 - May 15, 2008
Authorize the negotiation and execution of a loan to the GUADALUPE NEIGHBORHOOD DEVELOPMENT CORPORATION, Austin, Texas, or its affiliate, under the Rental Housing Development Assistance Program in an amount not to exceed $850,000.00 in compliance with applicable federal requirements and performance goals to assist in the acquisition of eight newly-constructed affordable rental housing units located at 1127 and 1145 Perry Road, Austin, Texas for low- and moderate-income families.
The motion authorizing the negotiation and execution of a loan to the Guadalupe Neighborhood Development Corporation was approved.
Work Papers and Other Backup Documentation
20080515-AHFC003, Agenda Backup, PDF, 79kb
Item AHFC004 - May 15, 2008
Authorize the negotiation and execution of a loan to GUADALUPE NEIGHBORHOOD DEVELOPMENT CORPORATION, Austin, Texas, under the Acquisition and Development Program, in an amount not to exceed $620,000.00 to provide principal buy-down and closing cost assistance in the form of deferred loans to eight low-and moderate-income first-time homebuyer families purchasing homes on Perry Road, Austin, Texas.
The motion authorizing the negotiation and execution of a loan to Guadalupe Neighborhood Development Corporation was approved.
Work Papers and Other Backup Documentation
20080515-AHFC004, Agenda Backup, PDF, 68kb
Page updated: 7/17/2013
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