September 28, 2006 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 28, 2006
Meeting Agenda
Agenda, 59kb
Approved Meeting Minutes
The minutes for the Austin Housing Finance Corporation meeting of September 28, 2006 were approved on the 7th day of December, 2006 on Board Member McCracken's motion, Vice President Dunkerley's second on a 6-0 vote. Board Member Kim was off the dais.
Minutes, 48kb
Agenda Items
Item AHFC001 - September 28, 2006
Approve the minutes of the August 10, 2006 and September 11, 2006 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of August 10, 2006 were approved on Board Member Cole's motion, Vice President Dunkerley's second on a 6-0 vote. Board Member Kim was off the dais.
Work Papers and Other Backup Documentation
20060928-AHFC001, Agenda Backup, PDF, 109kb
Item AHFC002 - September 28, 2006
Approve a resolution amending the Fiscal 2006-2007 Grant Operating Budget of Resolution No. 20060911-AHFC001 to increase the Grant Operating Budget by $2,552,153 for a total of $14,454,256 and a total Fiscal Year 2006-2007 budget of $15,221,882.
Resolution No. 20060928-AHFC002 was approved on Vice President Dunkerley's motion, Board Member Leffingwell's second on a 5-0 vote. Board Members Kim and McCracken were off the dais.
Executed Resolution
Resolution No. 20060928-AHFC002, PDF, 69kb
Work Papers and Other Backup Documentation
20060928-AHFC002, Agenda Backup, PDF, 105kb
Item AHFC003 - September 28, 2006
Authorize the negotiation and execution of a one-year service agreement with the City of Austin in an amount not to exceed $14,454,256 to fund the Corporation's management and operation of various City housing programs in Fiscal Year 2006-2007.
The motion authorizing the negotiation and execution of a service agreement was approved on Vice President Dunkerley's motion, Board Member Martinez' second on a 5-0 vote. Board Members Kim and McCracken were off the dais.
Work Papers and Other Backup Documentation
20060928-AHFC003, Agenda Backup, PDF, 119kb
Page updated: 7/17/2013
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