September 30, 2021 Austin Housing Finance Corporation (AHFC) Board of Directors AHFC Meeting

Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 30, 2021

Agenda Items - September 30, 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 30, 2021

Approve the meeting minutes of the August 11, 2021, August 26, 2021, and September 2, 2021 board meetings of the Austin Housing Finance Corporation.

Work Papers and Other Backup Documentation

20210930-AHFC001, Agenda Backup: AHFC Minutes 8.11.21, PDF, 155kb, posted 9/17/2021

20210930-AHFC001, Agenda Backup: AHFC Minutes 8.26.21, PDF, 177kb, posted 9/17/2021

20210930-AHFC001, Agenda Backup: AHFC Minutes 9.2.21, PDF, 171kb, posted 9/17/2021

20210930-AHFC001, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 9/17/2021

Item AHFC002 - September 30, 2021

Approve a resolution authorizing the formation of AHFC Cairn Point 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 Cairn Point Non-Profit Corporation to act as general partner of the limited partnership that will own the Cairn Point Apartments, located at 5612 Springdale Road, Austin, TX 78723. District(s) Affected: District 1.

Executed Resolution

Resolution No. 20210930-AHFC002, PDF, 8.6mb, posted 10/18/2021

Work Papers and Other Backup Documentation

20210930-AHFC002, Agenda Backup: Draft Exhibit A Certificate of Formation, PDF, 726kb, posted 9/17/2021

20210930-AHFC002, Agenda Backup: Draft Exhibit B Bylaws, PDF, 141kb, posted 9/17/2021

20210930-AHFC002, Agenda Backup: Draft Resolution, PDF, 123kb, posted 9/17/2021

20210930-AHFC002, Agenda Backup: Recommendation for Action, PDF, 147kb, posted 9/17/2021

Item AHFC003 - September 30, 2021

Conduct a public hearing to receive public comment regarding Austin Housing Finance Corporation's issuance of up to $25,000,000 of Multi-family Housing Revenue Bonds to finance a proposed housing development located at 11700 Dionda Lane in Austin, Texas 78617, by the Austin Colorado Creek Apartments, LP, or an affiliated entity, and to be known as Austin Colorado Creek Apartments. District(s) Affected: District 2.

Work Papers and Other Backup Documentation

20210930-AHFC003, Agenda Backup: Backup - Colorado Creek, PDF, 181kb, posted 9/17/2021

20210930-AHFC003, Agenda Backup: Recommendation for Action, PDF, 143kb, posted 9/17/2021

Item AHFC004 - September 30, 2021

Approve a resolution authorizing the Austin Housing Finance Corporation to issue Multi-family Housing Revenue Bonds, in an aggregate principal amount up to $25,000,000, that will provide financing for the development of Austin Colorado Creek Apartments, located at 11700 Dionda Lane in Austin, Texas, 78617; approving related documents; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing the transaction. District(s) Affected: District 2.