November 15, 2018 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
November 15, 2018
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 161kb
Changes to the Meeting Agenda
Agenda Addendum: Austin Housing Finance Corporation (AHFC), 158kb
Approved Meeting Minutes
Minutes - AHFC, 115kb
Closed Caption Transcript
Transcript - Austin Housing Finance Corporation (AHFC), 180kb
Video
Play video - November 15, 2018
Agenda Items - November 15, 2018
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - November 15, 2018
Approve the meeting minutes of the April 26, 2018; May 10, 2018; May 24, 2018; August 23, 2018; August 30, 2018; September 11, 2018; and September 20, 2018 board meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20181115-AHFC001, Agenda Backup: Minutes (April 26, 2018), PDF, 40kb, posted 11/2/2018
20181115-AHFC001, Agenda Backup: Minutes (August 23, 2018), PDF, 42kb, posted 11/2/2018
20181115-AHFC001, Agenda Backup: Minutes (August 30, 2018), PDF, 40kb, posted 11/2/2018
20181115-AHFC001, Agenda Backup: Minutes (May 10, 2018), PDF, 42kb, posted 11/2/2018
20181115-AHFC001, Agenda Backup: Minutes (May 24, 2018), PDF, 40kb, posted 11/2/2018
20181115-AHFC001, Agenda Backup: Minutes (September 11, 2018), PDF, 40kb, posted 11/2/2018
20181115-AHFC001, Agenda Backup: Minutes (September 20, 2018), PDF, 42kb, posted 11/2/2018
20181115-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 214kb, posted 11/2/2018
Item AHFC002 - November 15, 2018
Approve negotiation and execution of all documents and instruments necessary or desirable to accept in fee simple Lot 1, Brykerwoods Annex, a subdivision in Travis County, Texas, located at 3000 Funston Street, Austin, TX 78703 from the City of Austin for the development of affordable residential housing. District(s) Affected: District 10.
Work Papers and Other Backup Documentation
20181115-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 216kb, posted 11/2/2018
Item AHFC003 - November 15, 2018
Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds, in an aggregate principal amount up to $13,000,000; approving related documents, in substantially the form attached to the resolution, to provide financing for the development of the Elysium Grand Apartments located at 3300 Oak Creek Drive; authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing the transaction; and approving related matters. District(s) Affected: District 7.
Executed Resolution
Resolution No. 20181115-AHFC003, PDF, 10.3mb, posted 11/20/2018
Work Papers and Other Backup Documentation
20181115-AHFC003, Agenda Backup: Certificate for Resolution, PDF, 15kb, posted 11/9/2018
20181115-AHFC003, Agenda Backup: Draft Resolution, PDF, 15kb, posted 11/9/2018
20181115-AHFC003, Agenda Backup: Exhibit A- Indenture, PDF, 237kb, posted 11/9/2018
20181115-AHFC003, Agenda Backup: Exhibit B- Loan Agreement, PDF, 301kb, posted 11/9/2018
20181115-AHFC003, Agenda Backup: Exhibit C- Regulatory Agreement, PDF, 1.0mb, posted 11/9/2018
20181115-AHFC003, Agenda Backup: Exhibit D- Bond Purchase Agreement, PDF, 65kb, posted 11/9/2018
20181115-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 225kb, posted 11/9/2018
20181115-AHFC003, Agenda Backup: TEFRA Notice, PDF, 197kb, posted 11/9/2018
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