Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 22, 2011
Meeting Agenda
Agenda, 93kb
Approved Meeting Minutes
AHFC Minutes, 65kb
Video
Play video - September 22, 2011
Agenda Items - September 22, 2011
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - September 22, 2011
Approve the minutes of the August 4, 2011 and September 12, 2011 Board meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20110922-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 77kb
Item AHFC002 - September 22, 2011
Authorize the negotiation and execution of a one-year service agreement with the City to manage and operate various housing programs for the City during fiscal year 2011-2012 funded by proceeds from the City's General Obligation housing bonds in an amount not to exceed $6,649,505.
Work Papers and Other Backup Documentation
20110922-AHFC002, Agenda Backup: Exhibit A, PDF, 53kb
20110922-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 68kb
Item AHFC003 - September 22, 2011
Authorize the negotiation and execution of a one-year service agreement with the City of Austin to manage and operate various housing programs for the City during Fiscal Year 2011-2012, funded by United States Department of Housing and Urban Development funds and local housing funds, in an amount not to exceed $6,620,570.
Work Papers and Other Backup Documentation
20110922-AHFC003, Agenda Backup: Exhibit A, PDF, 59kb
20110922-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 65kb
Item AHFC004 - September 22, 2011
Authorize the negotiation and execution of a one-year contract with the Housing Authority of the City of Austin to fund and administer the Tenant-Based Rental Assistance Program, in an amount not to exceed $567,000.
Work Papers and Other Backup Documentation
20110922-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 66kb
Item AHFC005 - September 22, 2011
Authorize the negotiation and execution of a one-year contract with the Austin Area Urban League in an amount not to exceed $1,000,000 to administer the Emergency Home Repair program.
Work Papers and Other Backup Documentation
20110922-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 66kb
Item AHFC006 - September 22, 2011
Authorize the negotiation and execution of contracts with the following five contractors: AUSTIN NEIGHBORHOOD ALLIANCE FOR HABITAT, INC.; MEALS ON WHEELS AND MORE; AUSTIN AREA URBAN LEAGUE; INTERFAITH ACTION OF CENTRAL TEXAS; and AMERICAN YOUTHWORKS; each for a one-year term beginning on October 1, 2011, to provide emergency home repair services under the General Obligation Bond Home Repair Program, for a combined total amount not to exceed $1,324,470.
Work Papers and Other Backup Documentation
20110922-AHFC006, Agenda Backup: Fiscal Note, PDF, 39kb
20110922-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 78kb
Item AHFC007 - September 22, 2011
Authorize an increase of $951,000 to an existing loan to the MARY LEE COMMUNITY, or its affiliate, to assist with the construction of 40 new affordable units of multi-family rental housing at 1340 and 1342 Lamar Square Drive, for a total loan amount not to exceed $1,626,000.
Work Papers and Other Backup Documentation
20110922-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 99kb
Item AHFC008 - September 22, 2011
Authorize award, negotiation and execution of five 12-month contracts, each with four 12-month extensions, with BIRCH CONSTRUCTION, VALDEZ REMODELING & WEATHERIZATION, INC., PIATRA INC., ILCOR HOMES, INC., ON-CALL MANAGEMENT SERVICES, INC., CAMILO GARCIA CONSTRUCTION, INC., and AGH20 HOLDINGS LLC , for homeowner repair services, for a combined total in an amount not to exceed $4,989,582, and said extensions in an amounts not to exceed $6,000,000 each year for all five contracts, for a total amount not to exceed $29,000,000.
Work Papers and Other Backup Documentation
20110922-AHFC008, Agenda Backup: Fiscal Note, PDF, 40kb
20110922-AHFC008, Agenda Backup: Recommendation for Board Action, PDF, 80kb
Page updated: 7/18/2013
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