Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
October 14, 2010
Meeting Agenda
AHFC Agenda, 36kb
Approved Meeting Minutes
The minutes for the regular meeting of October 14, 2010 were approved on the 9th day of December 2010 on Board Member Spelman's motion, Vice President Martinez' second on a 7-0 vote.
AHFC Minutes, 69kb
Video
Agenda Items - October 14, 2010
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 - October 14, 2010
Approve the minutes of the August 26, 2010, September 13, 2010 and September 23, 2010 Board meetings of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meetings of August 26, 2010, September 13, 2010 and September 23, 2010 were approved on Vice President Martinez' motion, Board Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20101014-AHFC001, Agenda Backup, PDF, 114kb
Item AHFC002 - October 14, 2010
Authorize the negotiation and execution of contract amendments with AUSTIN AREA URBAN LEAGUE, Austin, Texas for $240,000 for a total contract amount not to exceed $490,000 and MEALS ON WHEELS AND MORE, INC., Austin, Texas for $192,000 for a total contract amount not to exceed $492,000 to provide continued services under the GO Repair! Program.
The motion authorizing the negotiation and execution of contract amendments with Austin Area Urban League and Meals on Wheels and More, Inc. was approved on Vice President Martinez' motion, Board Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20101014-AHFC002, Agenda Backup, PDF, 69kb
Item AHFC003 - October 14, 2010
Approve a resolution authorizing Elizabeth A. Spencer, Acting Treasurer for the Austin Housing Finance Corporation, to sign all contracts concerning affordable housing programs with the Texas Department of Housing and Community Affairs on behalf of the Board of Directors and the General Manager.
Resolution No. 20101014-AHFC003 was approved on Vice President Martinez' motion, Board Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20101014-AHFC003, PDF, 14kb
Work Papers and Other Backup Documentation
20101014-AHFC003, Agenda Backup, PDF, 36kb
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