Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
February 9, 2012
Meeting Agenda
AHFC Agenda, 92kb
Approved Meeting Minutes
AHFC Minutes, 35kb
Video
Agenda Items - February 9, 2012
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 - February 9, 2012
Approve the minutes of the December 8, 2011 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20120209-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 64kb
Item AHFC002 - February 9, 2012
Approve a resolution appointing Humberto Lumbreras as a Director on the Board of Directors for Arbors at Creekside Non-Profit Corporation, the Austin Inner-City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and the Austin Housing Finance Corporation Village on Little Texas Non-Profit Corporation, for unexpired terms due to expire on April 30, 2012.
Executed Resolution
Resolution No. 20120209-AHFC002, PDF, 17kb
Work Papers and Other Backup Documentation
20120209-AHFC002, Agenda Backup: Draft Resolution (appointing ACM Lumbreras), PDF, 8kb
20120209-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 54kb
Item AHFC003 - February 9, 2012
Approve a resolution authorizing the Austin Housing Finance Corporation treasurer to submit two grant applications to the Texas Department of Housing and Community Affairs, one for $1,000,000 and the other for $375,000, for the Texas Neighborhood Stabilization Program 1 - Program Income fund for construction and administration costs for eleven new single-family homes to be sold to low- to moderate-income households; acknowledging that the Texas Neighborhood Stabilization Program is a reimbursement program; and authorizing the treasurer or general manager to sign contracts and all other documents related to the administration of the program.
Executed Resolution
Resolution No. 20120209-AHFC003, PDF, 23kb
Work Papers and Other Backup Documentation
20120209-AHFC003, Agenda Backup: Draft Resolution, PDF, 7kb
20120209-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 58kb
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