November 3, 2022 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting
Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
November 3, 2022
Hybrid Speaker Registration and Rules
20221103, Austin House Finance Corporation (AHFC) Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 442 KB
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 529 KB
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 158 KB
Video
Agenda Items - November 3, 2022
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AHFC001 - November 3, 2022
Approve the meeting minutes of the October 13, 2022, Board of Directors meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20221103-AHFC001, Agenda Backup: October 13, 2022 Draft Minutes, PDF, 39 KB, posted 10/21/2022
20221103-AHFC001, Agenda Backup: Recommendation for Action, PDF, 108 KB, posted 10/21/2022
Item AHFC002 - November 3, 2022
Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds in an aggregate principal amount up to $25,000,000 to provide financing for the rehabilitation of Arbors at Creekside, located at 1026 Clayton Lane, Austin, Texas 78723; approving related documents, in substantially the form attached to the resolution; authorizing a ground lease; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to the issuance of the bonds and closing the transaction. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20221103-AHFC002, PDF, 81.2 MB, posted 11/15/2022
Work Papers and Other Backup Documentation
20221103-AHFC002, Agenda Backup: Backup, PDF, 90 KB, posted 10/21/2022
20221103-AHFC002, Agenda Backup: Draft Resolution, PDF, 48 KB, posted 10/21/2022
20221103-AHFC002, Agenda Backup: Exhibit A, PDF, 809 KB, posted 10/21/2022
20221103-AHFC002, Agenda Backup: Exhibit A V2, PDF, 1.1 MB, posted 10/31/2022
20221103-AHFC002, Agenda Backup: Exhibit B, PDF, 935 KB, posted 10/21/2022
20221103-AHFC002, Agenda Backup: Exhibit B V2, PDF, 1.0 MB, posted 10/31/2022
20221103-AHFC002, Agenda Backup: Exhibit C, PDF, 1.2 MB, posted 10/21/2022
20221103-AHFC002, Agenda Backup: Exhibit C V2, PDF, 1.6 MB, posted 10/31/2022
20221103-AHFC002, Agenda Backup: Exhibit D, PDF, 729 KB, posted 10/21/2022
20221103-AHFC002, Agenda Backup: Exhibit E, PDF, 47 KB, posted 10/21/2022
20221103-AHFC002, Agenda Backup: Exhibit E V2, PDF, 130 KB, posted 10/31/2022
20221103-AHFC002, Agenda Backup: Recommendation for Action, PDF, 136 KB, posted 10/21/2022
Item AHFC003 - November 3, 2022
Approve a resolution authorizing the formation of AHFC City View Investor Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving the forms of its certificate of formation and by-laws, and appointing its Board of Directors and President, for the purpose of acquiring the special limited partner interest and the investor limited partner interest in the limited partnership that is the owner of a leasehold interest in a 70-unit multifamily rental development known as City View at the Park Apartments, located at 2000 Woodward Street, Austin, Texas 78741. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20221103-AHFC003, PDF, 7.7 MB, posted 11/17/2022
Work Papers and Other Backup Documentation
20221103-AHFC003, Agenda Backup: City View Acquisition Memo, PDF, 186 KB, posted 10/28/2022
20221103-AHFC003, Agenda Backup: Draft Resolution, PDF, 34 KB, posted 10/21/2022
20221103-AHFC003, Agenda Backup: Exhibit A, PDF, 193 KB, posted 10/21/2022
20221103-AHFC003, Agenda Backup: Exhibit B, PDF, 141 KB, posted 10/21/2022
20221103-AHFC003, Agenda Backup: Recommendation for Action, PDF, 115 KB, posted 10/21/2022
Item AHFC004 - November 3, 2022
Authorize negotiation and execution of all documents and instruments necessary or desirable for the Austin Housing Finance Corporation affiliate - AHFC City View Investor Non-Profit Corporation - to acquire the special limited partner interest and the investment limited partner interest in the limited partnership that owns the City View at Park Apartments, located at 2000 Woodward Street, Austin, Texas, 78741, for a purchase price to be negotiated with the special and investor limited partners. (District 3). District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20221103-AHFC004, Agenda Backup: City View Acquisition Memo, PDF, 186 KB, posted 10/28/2022
20221103-AHFC004, Agenda Backup: Recommendation for Action, PDF, 131 KB, posted 10/21/2022
Page updated: 11/20/2024, 1:53pm
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