August 13, 2025 Austin Housing Finance Corporation (AHFC) Board of Directors Regular Meeting

Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 13, 2025

Agenda Items - August 13, 2025

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

AHFC001

AHFC002

AHFC003

Item AHFC001 - August 13, 2025

Approve a resolution adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2025-2026 in the amount of $80,423,356; authorizing the development of program guidelines; and establishing administrative approval limits for the General Manager. Funding is available in the City of Austin’s Fiscal Year 2025-2026 Capital Budget.

Executed Resolution

Resolution No. 20250813-AHFC001, PDF, 995 KB, posted 8/20/2025

Work Papers and Other Backup Documentation

20250813-AHFC001, Agenda Backup: Draft Resolution, PDF, 25 KB, posted 8/8/2025

20250813-AHFC001, Agenda Backup: Exhibit A, PDF, 1.0 MB, posted 8/8/2025

20250813-AHFC001, Agenda Backup: Recommendation for Action, PDF, 94 KB, posted 8/8/2025

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Item AHFC002 - August 13, 2025

Approve a resolution that adopts the Austin Housing Finance Corporation Grant Operating Budget for Fiscal Year 2025-2026 in the amount of $37,831,507 and the Housing Assistance Fund Budget for Fiscal Year 2025-2026 in the amount of $3,000,000; authorizes the development of program guidelines for the named housing programs for Fiscal Year 2025-2026; and establishes administrative approval limits for the General Manager. Funding is available in the City’s Fiscal Year 2025-2026 Operating Budget and the Austin Housing Finance Corporation’s Housing Assistance Fund.

Executed Resolution

Resolution No. 20250813-AHFC002, PDF, 1.7 MB, posted 8/20/2025

Work Papers and Other Backup Documentation

20250813-AHFC002, Agenda Backup: Draft Resolution, PDF, 34 KB, posted 8/8/2025

20250813-AHFC002, Agenda Backup: Exhibit A, PDF, 1.1 MB, posted 8/8/2025

20250813-AHFC002, Agenda Backup: Exhibit B, PDF, 925 KB, posted 8/8/2025

20250813-AHFC002, Agenda Backup: Recommendation for Action, PDF, 110 KB, posted 8/8/2025

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Item AHFC003 - August 13, 2025

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 2025-2026 in an amount not to exceed $118,254,863. Funding in the amount of $118,254,863 is available in the Operating and Capital Budgets of the Austin Housing Finance Corporation.