September 17, 2020 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 17, 2020
Speaker Registration and Rules for COVID-19 Social Distancing Modifications
20200917, Austin Housing Finance Corporation Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 187kb
Video
Play video - September 17, 2020
Agenda Items - September 17, 2020
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - September 17, 2020
Authorize negotiation and execution of an agreement with DMA Development Company, LLC & Big Medium or other qualified respondent to the 900 Gardner RFP to develop approximately 6 acres for affordable housing purposes located at or near 900 Gardner Road. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20200917-AHFC001, Agenda Backup: Matrix, PDF, 106kb, posted 9/4/2020
20200917-AHFC001, Agenda Backup: Memo, PDF, 145kb, posted 9/14/2020
20200917-AHFC001, Agenda Backup: Recommendation for Action, PDF, 99kb, posted 9/4/2020
Item AHFC002 - September 17, 2020
Authorize negotiation and execution of an agreement with MRE Capital & Imagine Art or other qualified respondent to the 1127 Tillery RFP to develop approximately 5.15 acres for affordable housing purposes located at or near 1127 Tillery Street. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20200917-AHFC002, Agenda Backup: Matrix, PDF, 101kb, posted 9/4/2020
20200917-AHFC002, Agenda Backup: Memo, PDF, 145kb, posted 9/14/2020
20200917-AHFC002, Agenda Backup: Recommendation for Action, PDF, 99kb, posted 9/4/2020
20200917-AHFC002, Agenda Backup: RFP Summary, PDF, 32kb, posted 9/18/2020
Item AHFC003 - September 17, 2020
Authorize the negotiation and execution of a one-year contract with the Austin Area Urban League to fund and administer the Minor Home Repair Program, which provides homeowners with home repairs using federal grant funds, in an amount not to exceed $900,000.
Work Papers and Other Backup Documentation
20200917-AHFC003, Agenda Backup: Recommendation for Action, PDF, 117kb, posted 9/4/2020
Item AHFC004 - September 17, 2020
Approve a resolution amending the Fiscal Year 2019-2020 Austin Housing Finance Corporation Grant Operating Budget (Resolution No. 20190910-AHFC002) to reduce the budget by $2,675,489.
Executed Resolution
Resolution No. 20200917-AHFC004, PDF, 326kb, posted 9/29/2020
Work Papers and Other Backup Documentation
20200917-AHFC004, Agenda Backup: Draft Resolution, PDF, 12kb, posted 9/9/2020
20200917-AHFC004, Agenda Backup: Fiscal Note, PDF, 41kb, posted 9/4/2020
20200917-AHFC004, Agenda Backup: Recommendation for Action, PDF, 100kb, posted 9/4/2020
Item AHFC005 - September 17, 2020
Authorize the negotiation and execution of an amendment (No. 2) to the 2019-2020 service agreement with the City of Austin to decrease available funding by $2,675,489 for a total contract amount not to exceed $81,914,403.
Work Papers and Other Backup Documentation
20200917-AHFC005, Agenda Backup: Exhibit A, PDF, 44kb, posted 9/4/2020
20200917-AHFC005, Agenda Backup: Recommendation for Action, PDF, 101kb, posted 9/4/2020
Item AHFC006 - September 17, 2020
Approve the meeting minutes for the Austin Housing Finance Corporation board meetings that occurred on August 12th, August 27th, and September 3rd.
Work Papers and Other Backup Documentation
20200917-AHFC006, Agenda Backup: Minutes (August 12), PDF, 157kb, posted 9/4/2020
20200917-AHFC006, Agenda Backup: Minutes (August 27), PDF, 166kb, posted 9/4/2020
20200917-AHFC006, Agenda Backup: Minutes (September 3), PDF, 159kb, posted 9/15/2020
20200917-AHFC006, Agenda Backup: Recommendation for Action, PDF, 113kb, posted 9/4/2020
Page updated: 12/5/2022, 2:17pm
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