Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
December 7, 2017

Agenda Items - December 7, 2017

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 - December 7, 2017

Approve the meeting minutes of the September 28, 2017 Board meeting of the Austin Housing Finance Corporation.

Work Papers and Other Backup Documentation

20171207-AHFC001, Agenda Backup: BOARD OF DIRECTORS' MEETING 9-28-17, PDF, 45kb, posted 11/27/2017

20171207-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 213kb, posted 11/27/2017

Item AHFC002 - December 7, 2017

Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $13,000,000 in private activity volume cap multi-family non-recourse bonds, by Govalle Affordable Housing, L.P., or an affiliated entity, for a proposed affordable multi-family development located on Shady Lane within the thinkEAST Planned Unit Development. District(s) Affected: District 3.

Executed Resolution

Resolution No. 20171207-AHFC002, PDF, 190kb, posted 12/13/2017

Work Papers and Other Backup Documentation

20171207-AHFC002, Agenda Backup: Draft Resolution, PDF, 41kb, posted 11/27/2017

20171207-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 240kb, posted 11/27/2017

Item AHFC003 - December 7, 2017

Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds, in an aggregate principal amount not to exceed $11,500,000; approving related documents, in substantially the form attached to the resolution, to provide financing for the development of the Housing First Oak Springs Project, located at 3000 Oak Springs Drive; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing of the transaction. District(s) Affected: District 1.