September 27, 2012 Austin Housing Finance Corporation (AHFC) Board of Directors Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 27, 2012
Meeting Agenda
AHFC Agenda, 95kb
Approved Meeting Minutes
Minutes - AHFC, 23kb
Video
Play video - September 27, 2012
Agenda Items - September 27, 2012
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - September 27, 2012
Approve the minutes of the August 2, 2012 and September 10, 2012 Board meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20120927-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 78kb
Item AHFC002 - September 27, 2012
Approve a resolution amending the Fiscal Year 2012-2013 Austin Housing Finance Corporation Grant Operating Budget (Resolution No. 20120910-AHFC001) to authorize additional expenditures of $287,930 for a total of $6,102,960.
Executed Resolution
Resolution No. 20120927-AHFC002, PDF, 14kb
Work Papers and Other Backup Documentation
20120927-AHFC002, Agenda Backup: DRAFT Resolution, PDF, 17kb
20120927-AHFC002, Agenda Backup: Fiscal Note.xlsx, PDF, 38kb
20120927-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 54kb
Item AHFC003 - September 27, 2012
Authorize the negotiation and execution of a one-year service agreement with the City of Austin to manage and operate various housing programs on the City's behalf during Fiscal Year 2012-2013 using funds received by the City from the U. S. Department of Housing and Urban Development, in addition to local City of Austin funds, in an amount not to exceed $6,102,960.
Work Papers and Other Backup Documentation
20120927-AHFC003, Agenda Backup: Exhibit A.xlsx, PDF, 43kb
20120927-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 55kb
Item AHFC004 - September 27, 2012
Authorize the negotiation and execution of a one-year contract with the HOUSING AUTHORITY OF THE CITY OF AUSTIN in an amount not to exceed $527,000 to fund and administer the Tenant-Based Rental Assistance Program to provide housing opportunities through subsidies to homeless families.
Work Papers and Other Backup Documentation
20120927-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 57kb
Item AHFC005 - September 27, 2012
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 fund and administer the Emergency Home Repair Program.
Work Papers and Other Backup Documentation
20120927-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 56kb
Item AHFC006 - September 27, 2012
Authorize an increase of $375,710 to an existing loan to the MARY LEE COMMUNITY, an affiliate of the Mary Lee Foundation, for a total loan amount not to exceed $2,001,710 to assist with the development and construction of 40 new affordable units of multi-family rental housing at 1340 and 1342 Lamar Square Drive.
Work Papers and Other Backup Documentation
20120927-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 68kb
20120927-AHFC006, Agenda Late Backup, PDF, 111kb
Item AHFC007 - September 27, 2012
Authorize an increase of $50,000 to an existing loan to the GUADALUPE NEIGHBORHOOD DEVELOPMENT CORPORATION, for a total loan amount not to exceed $1,550,000 to assist with the development of the Guadalupe-Saldana Net Zero Subdivision.
Work Papers and Other Backup Documentation
20120927-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 79kb
Page updated: 2/10/2015
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