July 29, 2010 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
July 29, 2010
Meeting Agenda
AHFC Agenda, 39kb
Approved Meeting Minutes
The minutes for the regular meeting of July 29, 2010 were approved on the 5th day of August 2010 on Board Member Cole's motion, Board Member Morrison's second on a 7-0 vote.
AHFC Minutes, 59kb
Video
Agenda Items
Item AHFC001 - July 29, 2010
Approve the minutes of the May 27, 2010 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of May 27, 2010 were approved on Board Member Cole's motion, Board Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20100729-AHFC001, Agenda Backup, PDF, 53kb
Item AHFC002 - July 29, 2010
Approve a resolution appointing officers to the Austin Housing Finance Corporation, and directors to the Board of Directors of the AHFC subsidiaries Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, the AHFC Village on Little Texas Non-Profit Corporation, all with terms to expire on July 28, 2013.
Resolution No. 20100729-AHFC002 appointing Elizabeth A. Spencer as Acting Treasurer, Karen Kennard as Acting General Counsel and Cathie Childs as Deputy Counsel of the Austin Housing Finance Corporation was approved on Board Member motion, Board Member Cole's motion, Board Member Spelman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20100729-AHFC002, PDF, 25kb
Work Papers and Other Backup Documentation
20100729-AHFC002, Agenda Backup, PDF, 55kb
20100729-AHFC002, Agenda Backup, PDF, 19kb
Item AHFC003 - July 29, 2010
Rescind prior approval to negotiate and execute a loan to KAPLAN ACQUISITIONS, L.L.C., or its affiliate, under the Rental Housing Development Assistance program in an amount not to exceed $1,170,737 in General Obligation Bond funding designated for a proposed multi-family development at 501 East Oltorf Street.
The motion to rescind prior approval to negotiate and execute a loan to Kaplan Acquisitions, L.L.C. or its affiliate was approved on Board Member motion, Board Member Cole's motion, Board Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20100729-AHFC003, Agenda Backup, PDF, 72kb
20100729-AHFC003, Agenda Late Backup, PDF, 13kb
Page updated: 7/17/2013
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