Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
February 12, 2015
Meeting Agenda
Agenda - AHFC, 114kb
Approved Meeting Minutes
AHFC Minutes, 120kb
Closed Caption Transcript
Transcript - AHFC, 162kb
Video
Play video - February 12, 2015
Agenda Items - February 12, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AHFC001 | AHFC002 | AHFC003 | AHFC004 | AHFC005 | AHFC006 | AHFC007 | AHFC008 | AHFC009 |
Item AHFC001 - February 12, 2015
Approve a resolution appointing certain officers of the Austin Housing Finance Corporation.
Executed Resolution
Resolution No. 20150212-AHFC001, PDF, 18kb
Work Papers and Other Backup Documentation
20150212-AHFC001, Agenda Backup: Draft Resolution, PDF, 7kb
20150212-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 55kb
Item AHFC002 - February 12, 2015
Approve a resolution adopting amended and restated bylaws for the Austin Housing Finance Corporation.
Executed Resolution
Resolution No. 20150212-AHFC002, PDF, 347kb
Work Papers and Other Backup Documentation
20150212-AHFC002, Agenda Backup: Draft Resolution, PDF, 7kb
20150212-AHFC002, Agenda Backup: Exhibit A (AHFC Bylaws), PDF, 27kb
20150212-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 57kb
Item AHFC003 - February 12, 2015
Approve the minutes of the November 20, 2014, and the December 11, 2014, Board meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20150212-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 116kb
Item AHFC004 - February 12, 2015
Authorize the negotiation and execution of a loan agreement, subject to the award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs, to Foundation Communities, Inc., or an affiliate, in an amount not to exceed $2,160,000 for a proposed multi-family rental development to be known as North End Apartments, located at 13201 & 13205 Burnet Road.
Work Papers and Other Backup Documentation
20150212-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 67kb
Item AHFC005 - February 12, 2015
Authorize the negotiation and execution of a loan agreement, subject to the award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs, with Foundation Communities, Inc., or an affiliate, in an amount not to exceed $1,875,000 for a proposed multi-family rental development to be known as Cardinal Point Apartments, located at 11011 1/2 Four Points Drive.
Work Papers and Other Backup Documentation
20150212-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 82kb
Item AHFC006 - February 12, 2015
Authorize the negotiation and execution of a loan agreement, subject to the award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs, with MGroup Holdings, Inc., or an affiliate, in an amount not to exceed $1,650,000 for a proposed multi-family rental development to be known as Monarch at Lakeline Station, located in the 9800 block of Lake Creek Parkway.
Work Papers and Other Backup Documentation
20150212-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 83kb
Item AHFC007 - February 12, 2015
Authorize the negotiation and execution of a loan agreement, subject to the award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs, with Wolfpack Group, LLC., or an affiliate, in an amount not to exceed $1,260,000 for a proposed multi-family rental development to be known as the LaMadrid Apartments, located at the southwest corner of Ravenscroft Drive and Manchaca Road.
Work Papers and Other Backup Documentation
20150212-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 70kb
Item AHFC008 - February 12, 2015
Authorize the negotiation and execution of a loan agreement, subject to the award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs, with DMA Development Company, LLC., or an affiliate, in an amount not to exceed $1,650,000 for a proposed multi-family rental development to be known as the Azul 620, located at 11411 North Ranch Road 620.
Work Papers and Other Backup Documentation
20150212-AHFC008, Agenda Backup: Recommendation for Board Action, PDF, 67kb
Item AHFC009 - February 12, 2015
Authorize negotiation and execution of a loan agreement with Denison Development & Construction, Inc., or an affiliate, in an amount not to exceed $1,860,000, for a proposed multi-family rental development to be known as Merritt Cornerstone, located at the northeast corner of West Howard Lane and McNeil-Merrill Town Road, with the loan being conditioned on the award of low income housing tax credits from the Texas Department of Housing and Community Affairs and annexation of the property by the City.
Work Papers and Other Backup Documentation
20150212-AHFC009, Agenda Backup: Recommendation for Board Action, PDF, 82kb
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