February 9, 2012 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
February 9, 2012
Meeting Agenda
AHFC Agenda, 92kb
Approved Meeting Minutes
AHFC Minutes, 35kb
Video
Agenda Items
Item AHFC001 - February 9, 2012
Approve the minutes of the December 8, 2011 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20120209-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 64kb
Item AHFC002 - February 9, 2012
Approve a resolution appointing Humberto Lumbreras as a Director on the Board of Directors for Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and the Austin Housing Finance Corporation Village on Little Texas Non-Profit Corporation, for unexpired terms due to expire on April 30, 2012.
Executed Resolution
Resolution No. 20120209-AHFC002, PDF, 17kb
Work Papers and Other Backup Documentation
20120209-AHFC002, Agenda Backup: Draft Resolution (appointing ACM Lumbreras), PDF, 8kb
20120209-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 54kb
Item AHFC003 - February 9, 2012
Approve a resolution authorizing the Austin Housing Finance Corporation treasurer to submit two grant applications to the Texas Department of Housing and Community Affairs, one for $1,000,000 and the other for $375,000, for the Texas Neighborhood Stabilization Program 1 - Program Income fund for construction and administration costs for eleven new single-family homes to be sold to low- to moderate-income households; acknowledging that the Texas Neighborhood Stabilization Program is a reimbursement program; and authorizing the treasurer or general manager to sign contracts and all other documents related to the administration of the program.
Executed Resolution
Resolution No. 20120209-AHFC003, PDF, 23kb
Work Papers and Other Backup Documentation
20120209-AHFC003, Agenda Backup: Draft Resolution, PDF, 7kb
20120209-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 58kb
Page updated: 2/10/2015
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