May 10, 2018 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting

Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
May 10, 2018

Agenda Items - May 10, 2018

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

Item AHFC001 - May 10, 2018

Approve the meeting minutes of the February 15, 2018 and March 1, 2018 board meetings of the Austin Housing Finance Corporation.

Work Papers and Other Backup Documentation

20180510-AHFC001, Agenda Backup: Minutes (Feb. 15, 2018), PDF, 41kb, posted 4/27/2018

20180510-AHFC001, Agenda Backup: Minutes (March 1, 2018), PDF, 40kb, posted 4/27/2018

20180510-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 214kb, posted 4/27/2018

Item AHFC002 - May 10, 2018

Approve a resolution amending the Fiscal Year 2017-2018 Austin Housing Finance Corporation Grant Operating Budget to increase the available funds by $868,240.

Executed Resolution

Resolution No. 20180510-AHFC002, PDF, 18kb, posted 5/21/2018

Work Papers and Other Backup Documentation

20180510-AHFC002, Agenda Backup: Draft Resolution, PDF, 16kb, posted 4/27/2018

20180510-AHFC002, Agenda Backup: Fiscal Note, PDF, 32kb, posted 4/27/2018

20180510-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 221kb, posted 4/27/2018

Item AHFC003 - May 10, 2018

Authorize negotiation and execution of an amendment (No. 1) to the 2017-2018 service agreement with the City of Austin to increase funding available in the Housing Trust Fund in the amount of $868,240 for a total contract amount not to exceed $18,651,223.

Work Papers and Other Backup Documentation

20180510-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 219kb, posted 4/27/2018

Item AHFC004 - May 10, 2018

Authorize the negotiation and execution of a multi-term contract with the Ending Community Homelessness Coalition, Inc. to fund and administer the Low Barrier Permanent Supportive Housing Voucher Program, which provides housing subsidies to homeless families, in an amount not to exceed $98,208; with one 12-month extension option in an amount not to exceed $294,624; for a total contract amount not to exceed $392,832.

Work Papers and Other Backup Documentation

20180510-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 230kb, posted 4/27/2018

Item AHFC005 - May 10, 2018

Consent to the transfer of a regulatory and land use restriction agreement (dated April 1, 2000) to THF Oaks on Lamar, LP, or an affiliated entity, for the property located at 8071 North Lamar Boulevard (currently known as Santa Maria Village). District(s) Affected: District 4.

Work Papers and Other Backup Documentation

20180510-AHFC005, Agenda Backup: Backup (Request), PDF, 1.9mb, posted 4/27/2018

20180510-AHFC005, Agenda Backup: Backup Agreement, PDF, 2.3mb, posted 5/4/2018

20180510-AHFC005, Agenda Backup: Letter (Santa Maria Village Committment Letter), PDF, 86kb, posted 5/9/2018

20180510-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 235kb, posted 4/27/2018

Item AHFC006 - May 10, 2018

Consent to the transfer of a regulatory and land use restriction agreement (dated May 1, 2000) to THF Riverside Townhomes, LP, or an affiliated entity, for the property located at 6118 Fairway Street (currently known as Fairway Village). District(s) Affected: District 3.