September 2, 2021 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting
Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 2, 2021
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 495 KB
Combined Agenda and Addenda: Austin Housing Finance Corporation (AHFC), 324 KB
Changes to the Meeting Agenda
Agenda Addendum: Austin Housing Finance Corporation (AHFC), 213 KB
Agenda Second Addendum: Austin Housing Finance Corporation (AHFC), 187 KB
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 839 KB
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 112 KB
Video
Play video - September 2, 2021
Agenda Items - September 2, 2021
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - September 2, 2021
Approve an inducement resolution related to an application for private activity bond financing that authorizes an allocation of up to $25,000,000 in private activity volume cap multi-family non-recourse bonds to Creekside Senior Housing Limited Partnership, or an affiliated entity, for a proposed affordable multi-family re-development known as Arbors at Creekside, located at 1026 Clayton Lane, Austin, Texas 78723. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20210902-AHFC001, PDF, 2.4 MB, posted 9/13/2021
Work Papers and Other Backup Documentation
20210902-AHFC001, Agenda Backup: Draft Resolution, PDF, 104 KB, posted 8/20/2021
20210902-AHFC001, Agenda Backup: Exhibit A, PDF, 175 KB, posted 9/1/2021
20210902-AHFC001, Agenda Backup: Memo, PDF, 140 KB, posted 9/1/2021
20210902-AHFC001, Agenda Backup: RBA Backup Arbors at Creekside, PDF, 90 KB, posted 8/20/2021
20210902-AHFC001, Agenda Backup: Recommendation for Action, PDF, 145 KB, posted 8/20/2021
Item AHFC002 - September 2, 2021
Approve an inducement resolution related to an application for private activity bond financing that authorizes an allocation of up to $9,000,000 in private activity volume cap multi-family non-recourse bonds to Live Make Housing Partners, LP, or an affiliated entity, for a proposed affordable multi-family development to be known as Live Make Apartments, located at 1127 Tillery Street, Austin, TX 78702. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20210902-AHFC002, PDF, 2.4 MB, posted 9/10/2021
Work Papers and Other Backup Documentation
20210902-AHFC002, Agenda Backup: Draft Resolution, PDF, 104 KB, posted 8/20/2021
20210902-AHFC002, Agenda Backup: RBA Backup, PDF, 79 KB, posted 8/20/2021
20210902-AHFC002, Agenda Backup: Recommendation for Action, PDF, 140 KB, posted 8/20/2021
Item AHFC003 - September 2, 2021
Approve an inducement resolution related to an application for private activity bond financing that authorizes an allocation of up to $30,000,000 in private activity volume cap multi-family non-recourse bonds to Libertad Austin at Gardner, LP, or an affiliated entity, for a proposed affordable multi-family development to be known as Libertad Austin at Gardner, located at 900 Gardner Road, Austin, Texas 78721. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20210902-AHFC003, PDF, 2.4 MB, posted 9/13/2021
Work Papers and Other Backup Documentation
20210902-AHFC003, Agenda Backup: Draft Resolution, PDF, 103 KB, posted 8/20/2021
20210902-AHFC003, Agenda Backup: Recommendation for Action, PDF, 164 KB, posted 8/20/2021
Item AHFC004 - September 2, 2021
Approve an inducement resolution related to an application for private activity bond financing that authorizes an allocation of up to $45,000,000 in private activity volume cap multi-family non-recourse bonds to AGC RBJ II, LLC, or an affiliated entity, for a proposed affordable multi-family development to be known as The Rebekah, located at 1320 Art Dilly Drive, Austin, Texas 78702. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20210902-AHFC004, PDF, 2.4 MB, posted 9/13/2021
Work Papers and Other Backup Documentation
20210902-AHFC004, Agenda Backup: DMA_Rebekah Back Up, PDF, 85 KB, posted 8/20/2021
20210902-AHFC004, Agenda Backup: Draft Resolution, PDF, 103 KB, posted 8/20/2021
20210902-AHFC004, Agenda Backup: Recommendation for Action, PDF, 147 KB, posted 8/20/2021
Item AHFC005 - September 2, 2021
Approve a resolution appointing Mandy DeMayo in Rebecca Giello's place as Director of Arbors at Creekside Non-Profit Corporation, Austin Inner-City Redevelopment Corporation, Villas on Sixth Non-Profit Corporation, AHFC Village on Little Texas Non-Profit Corporation, AHFC Aldrich 51 Non-Profit Corporation, AHFC 1034 Clayton Lane Non-Profit Corporation, AHFC Nightingale Non-Profit Corporation, AHFC Vi Collina Non-Profit Corporation, AHFC V6 Investor Non-Profit Corporation, AHFC Espero Non-Profit Corporation, AHFC Arbors Investor Non-Profit Corporation, and AHFC Libertad Non-Profit Corporation, in each case for a term ending December 5, 2022.
Executed Resolution
Resolution No. 20210902-AHFC005, PDF, 415 KB, posted 9/13/2021
Work Papers and Other Backup Documentation
20210902-AHFC005, Agenda Backup: Draft Resolution, PDF, 72 KB, posted 8/20/2021
20210902-AHFC005, Agenda Backup: Recommendation for Action, PDF, 184 KB, posted 8/20/2021
Item AHFC006 - September 2, 2021
Approve a resolution authorizing the formation of AHFC Arbors Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its Certificate of Formation and By-Laws; appointing its Board of Directors and President; and authorizing AHFC Arbors Non-Profit Corporation to act as general partner of the limited partnership that will own the Arbors at Creekside Apartments, an affordable multi-family rental development located at 1026 Clayton Lane, Austin, Texas. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20210902-AHFC006, PDF, 7.6 MB, posted 9/13/2021
Work Papers and Other Backup Documentation
20210902-AHFC006, Agenda Backup: Draft Resolution, PDF, 146 KB, posted 8/20/2021
20210902-AHFC006, Agenda Backup: Exhibit A, PDF, 281 KB, posted 8/20/2021
20210902-AHFC006, Agenda Backup: Exhibit B, PDF, 281 KB, posted 8/20/2021
20210902-AHFC006, Agenda Backup: Memo, PDF, 140 KB, posted 9/1/2021
20210902-AHFC006, Agenda Backup: Memo Exhibit A, PDF, 175 KB, posted 9/1/2021
20210902-AHFC006, Agenda Backup: Recommendation for Action, PDF, 145 KB, posted 8/20/2021
Item AHFC007 - September 2, 2021
Authorize negotiation and execution of a one-year service agreement with the City of Austin to manage and operate various housing programs on the City of Austin's behalf during Fiscal Year 2021-2022 in an amount not to exceed $107,989,134.
Work Papers and Other Backup Documentation
20210902-AHFC007, Agenda Backup: Recommendation for Action, PDF, 124 KB, posted 8/20/2021
Item AHFC008 - September 2, 2021
Approve a resolution amending the Fiscal Year 2021-2022 Austin Housing Finance Corporation Capital Budget (20210811-AHFC001) in the amount of $2,250,000 for a total amended budget amount not to exceed $99,592,903.
Work Papers and Other Backup Documentation
20210902-AHFC008, Agenda Backup: Draft Resolution, PDF, 12 KB, posted 8/20/2021
20210902-AHFC008, Agenda Backup: Fiscal Note, PDF, 40 KB, posted 8/20/2021
20210902-AHFC008, Agenda Backup: Memo, PDF, 198 KB, posted 9/1/2021
20210902-AHFC008, Agenda Backup: Recommendation for Action, PDF, 123 KB, posted 8/20/2021
Item AHFC009 - September 2, 2021
Approve a resolution amending the Fiscal Year 2021-2022 Austin Housing Finance Corporation Grant Operating Budget (20210811-AHFC002) in the amount of $2,250,000 for a total amended budget amount not to exceed $10,646,231.
Executed Resolution
Resolution No. 20210902-AHFC009, PDF, 316 KB, posted 9/13/2021
Work Papers and Other Backup Documentation
20210902-AHFC009, Agenda Backup: Draft Resolution, PDF, 12 KB, posted 8/30/2021
20210902-AHFC009, Agenda Backup: FIscal Note, PDF, 41 KB, posted 8/30/2021
20210902-AHFC009, Agenda Backup: Recommendation for Action, PDF, 122 KB, posted 8/30/2021
Page updated: 12/16/2024, 8:23am
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