October 5, 2023 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting

Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
October 5, 2023

Agenda Items - October 5, 2023

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

AHFC001

AHFC002

Item AHFC001 - October 5, 2023

Approve the meeting minutes of the August 31, 2023, Board of Directors meeting of the Austin Housing Finance Corporation.

Work Papers and Other Backup Documentation

20231005-AHFC001, Agenda Backup: Draft Minutes, PDF, 52 KB, posted 9/22/2023

20231005-AHFC001, Agenda Backup: Recommendation for Action, PDF, 108 KB, posted 10/4/2023

Item AHFC002 - October 5, 2023

Approve a resolution authorizing the formation of AHFC Pleasant Valley Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its Certificate of Formation and Bylaws; appointing its board of directors and president; and authorizing AHFC Pleasant Valley Non-Profit Corporation to act as general partner, or managing member, of the entity that will own an approximately 96-unit multifamily rental development located at or near 5900 S. Pleasant Valley Road, Austin, Texas 78744; and authorizing a ground lease. District(s) Affected: District 2.