August 2, 2012 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 2, 2012
Meeting Agenda
AHFC Agenda, 93kb
Approved Meeting Minutes
Minutes, 22kb
Video
Agenda Items
Item AHFC001 - August 2, 2012
Approve the minutes of the June 14, 2012 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20120802-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 66kb
Item AHFC002 - August 2, 2012
Approve a resolution reappointing Lee Leffingwell as President, appointing Sheryl Cole as Vice-President, and reappointing Marc A. Ott as General Manager of the Austin Housing Finance Corporation Board of Directors, for three-year terms expiring on June 20, 2015.
Executed Resolution
Resolution No. 20120802-AHFC002, PDF, 14kb
Work Papers and Other Backup Documentation
20120802-AHFC002, Agenda Backup: Draft Resolution, PDF, 15kb
20120802-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 53kb
Item AHFC003 - August 2, 2012
Approve a resolution appointing Humberto Lumbreras as President of Arbors at Creekside Non-Profit Corporation, Austin Inner-City Redevelopment Corporation and Villas on Sixth Non-Profit Corporation for concurrent terms, to expire on July 24, 2016; and as President of the Board of AHFC Village on Little Texas Non-Profit Corporation for a term to expire June 10, 2015.
Executed Resolution
Resolution No. 20120802-AHFC003, PDF, 17kb
Work Papers and Other Backup Documentation
20120802-AHFC003, Agenda Backup: Draft Resolution, PDF, 13kb
20120802-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 56kb
Item AHFC004 - August 2, 2012
Approve the negotiation and execution of a loan to FOUNDATION COMMUNITIES in an amount not to exceed $2,360,000 to assist with the property acquisition and the new construction of a 135-unit single-room occupancy housing facility for homeless and low-income individuals to be located at 309 East 11th Street.
Work Papers and Other Backup Documentation
20120802-AHFC004, Agenda Backup: Fiscal Note, PDF, 57kb
20120802-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 75kb
Page updated: 2/10/2015
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