October 17, 2019 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting

Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
October 17, 2019

Agenda Items - October 17, 2019

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

Item AHFC001 - October 17, 2019

Approve the meeting minutes of the September 10, 2019 and September 19, 2019 board meetings of the Austin Housing Finance Corporation.

Work Papers and Other Backup Documentation

20191017-AHFC001, Agenda Backup: AHFC Minutes 9.10.19, PDF, 40kb, posted 10/4/2019

20191017-AHFC001, Agenda Backup: AHFC Minutes 9.19.19, PDF, 43kb, posted 10/4/2019

20191017-AHFC001, Agenda Backup: Recommendation for Action, PDF, 111kb, posted 10/4/2019

Item AHFC002 - October 17, 2019

Approve an inducement resolution, which will be submitted to the Texas Bond Review Board, for private activity bond financing for an allocation of up to $24,000,000 in private activity volume cap multi-family non-recourse bonds, by Vi Collina, LLC, or an affiliated entity, for a proposed affordable multi-family development to be known as Vi Collina, located at or near 2401 E. Oltorf Street. District(s) Affected: District 3.

Executed Resolution

Resolution No. 20191017-AHFC002, PDF, 2.7mb, posted 10/17/2019

Work Papers and Other Backup Documentation

20191017-AHFC002, Agenda Backup: Application - Vi Collina, PDF, 8.3mb, posted 10/4/2019

20191017-AHFC002, Agenda Backup: Backup- Vi Collina, PDF, 11kb, posted 10/4/2019

20191017-AHFC002, Agenda Backup: Draft Resolution, PDF, 42kb, posted 10/4/2019

20191017-AHFC002, Agenda Backup: Exhibit A, PDF, 140kb, posted 10/4/2019

20191017-AHFC002, Agenda Backup: Recommendation for Action, PDF, 117kb, posted 10/4/2019

Item AHFC003 - October 17, 2019

Approve an inducement resolution, which will be submitted to the Texas Bond Review Board, for private activity bond financing for an allocation of up to $21,000,000 in private activity volume cap multi-family non-recourse bonds, by Diamond Forty-Two LLC, an affiliate of O-SDA Industries LLC and Saigebrook Development LLC, for a proposed affordable multi-family development to be known as Diamond Forty-Two, located at or near 5511-5519 Jackie Robinson Street. District(s) Affected: District 1.

Work Papers and Other Backup Documentation

20191017-AHFC003, Agenda Backup: Application- Diamond Forty Two, PDF, 6.1mb, posted 10/4/2019

20191017-AHFC003, Agenda Backup: Backup- Diamond Forty Two, PDF, 12kb, posted 10/4/2019

20191017-AHFC003, Agenda Backup: Draft Resolution, PDF, 43kb, posted 10/4/2019

20191017-AHFC003, Agenda Backup: Exhibit A, PDF, 140kb, posted 10/4/2019

20191017-AHFC003, Agenda Backup: Recommendation for Action, PDF, 118kb, posted 10/4/2019

Item AHFC004 - October 17, 2019

Approve an inducement resolution, which will be submitted to the Texas Bond Review Board, for private activity bond financing for an allocation of up to $20,000,000 in private activity volume cap multi-family non-recourse bonds, by FC Lakeline Mall Housing, LP, or an affiliated entity, for a proposed affordable multi-family development to be known as Lakeline Station Phase 2, located at or near 13653 Rutledge Spur. District(s) Affected: District 6.