December 7, 2017 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
December 7, 2017
Meeting Agenda
Agenda - AHFC, 157kb
Approved Meeting Minutes
Minutes - AHFC, 22kb
Closed Caption Transcript
Transcript - AHFC, 183kb
Video
Agenda Items - December 7, 2017
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - December 7, 2017
Approve the meeting minutes of the September 28, 2017 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20171207-AHFC001, Agenda Backup: BOARD OF DIRECTORS' MEETING 9-28-17, PDF, 45kb, posted 11/27/2017
20171207-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 213kb, posted 11/27/2017
Item AHFC002 - December 7, 2017
Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $13,000,000 in private activity volume cap multi-family non-recourse bonds, by Govalle Affordable Housing, L.P., or an affiliated entity, for a proposed affordable multi-family development located on Shady Lane within the thinkEAST Planned Unit Development. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20171207-AHFC002, PDF, 190kb, posted 12/13/2017
Work Papers and Other Backup Documentation
20171207-AHFC002, Agenda Backup: Draft Resolution, PDF, 41kb, posted 11/27/2017
20171207-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 240kb, posted 11/27/2017
Item AHFC003 - December 7, 2017
Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds, in an aggregate principal amount not to exceed $11,500,000; approving related documents, in substantially the form attached to the resolution, to provide financing for the development of the Housing First Oak Springs Project, located at 3000 Oak Springs Drive; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing of the transaction. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20171207-AHFC003, PDF, 19.3mb, posted 12/19/2017
Work Papers and Other Backup Documentation
20171207-AHFC003, Agenda Backup: DRAFT Bond Resolution & Certification, PDF, 40kb, posted 11/27/2017
20171207-AHFC003, Agenda Backup: Exhibit A - Indenture-8, PDF, 961kb, posted 11/27/2017
20171207-AHFC003, Agenda Backup: Exhibit B - Loan Agreement-9, PDF, 1.2mb, posted 11/27/2017
20171207-AHFC003, Agenda Backup: Exhibit C - Regulatory Agreement - 6, PDF, 1.6mb, posted 11/27/2017
20171207-AHFC003, Agenda Backup: Exhibit D -_Assignment of Deed of Trust..., PDF, 138kb, posted 11/27/2017
20171207-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 241kb, posted 11/27/2017
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