Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
December 14, 2017
Meeting Agenda
Agenda - AHFC, 164kb
Approved Meeting Minutes
Minutes - AHFC, 24kb
Closed Caption Transcript
Transcript - AHFC, 182kb
Video
Play video - December 14, 2017
Agenda Items - December 14, 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 | AHFC004 | AHFC005 | AHFC006 | AHFC007 |
Item AHFC001 - December 14, 2017
Approve the meeting minutes of the 3/23/2017, 8/3/2017, 9/13/2017, and 10/19/2017 Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20171214-AHFC001, Agenda Backup: 20170323__AHFC, PDF, 40kb, posted 12/4/2017
20171214-AHFC001, Agenda Backup: 20170803__AHFC, PDF, 42kb, posted 12/4/2017
20171214-AHFC001, Agenda Backup: 20170913_AHFC_Minutes, PDF, 40kb, posted 12/4/2017
20171214-AHFC001, Agenda Backup: 20171019__AHFC, PDF, 44kb, posted 12/4/2017
20171214-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 214kb, posted 12/4/2017
Item AHFC002 - December 14, 2017
Authorize an increase of $1,270,000 to an existing loan to Austin Habitat for Humanity, Inc. or an affiliated entity, for a total loan amount not to exceed $2,520,000 to assist with the development of the Scenic Point Subdivision, Phase II, to provide homeownership opportunities for low- and moderate-income households. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20171214-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 236kb, posted 12/4/2017
20171214-AHFC002, Agenda Backup: Scenic_Point_Phase_II_Development_Info_Packet, PDF, 4.0mb, posted 12/6/2017
Item AHFC003 - December 14, 2017
Approve a resolution authorizing the formation of Austin Housing Finance Corporation NIGHTINGALE NON-PROFIT CORPORATION, a Texas non-profit corporation and instrumentality of the Austin Housing Finance Corporation, approving its Certificate of Formation, Articles of Incorporation, By-laws, and appointing its board of directors and president. District(s) Affected: District 2.
Executed Resolution
Resolution No. 20171214-AHFC003, PDF, 1.1mb, posted 1/26/2018
Work Papers and Other Backup Documentation
20171214-AHFC003, Agenda Backup: Draft Resolution, PDF, 240kb, posted 12/4/2017
20171214-AHFC003, Agenda Backup: Exhibit A Certificate of Formation, PDF, 283kb, posted 12/4/2017
20171214-AHFC003, Agenda Backup: Exhibit B Articles of Inc, PDF, 268kb, posted 12/4/2017
20171214-AHFC003, Agenda Backup: Exhibit C Bylaws, PDF, 173kb, posted 12/4/2017
20171214-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 223kb, posted 12/4/2017
Item AHFC004 - December 14, 2017
Approve the negotiation and execution of a loan agreement with Austin DMA Housing III, LLC, or an affiliated entity, in an amount not to exceed $2,000,000 for a mixed-income, affordable, senior housing development to be known as The Nightingale, located at 5900 Charles Merle Drive in the Goodnight Ranch Planned Unit Development. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20171214-AHFC004, Agenda Backup: Backup, PDF, 3.4mb, posted 12/4/2017
20171214-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 240kb, posted 12/4/2017
Item AHFC005 - December 14, 2017
Authorize the Austin Housing Finance Corporation to negotiate and execute an increase in the amount of a proposed loan agreement with the Austin Geriatric Center, Inc., or an affiliated entity, of $3,479,000 for a total loan amount not to exceed $6,479,000 to rehabilitate senior housing at the Rebekah Baines Johnson Center and develop new mixed-income housing on the site located at 21 Waller Street. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20171214-AHFC005, Agenda Backup: Backup, PDF, 4.9mb, posted 12/4/2017
20171214-AHFC005, Agenda Backup: Recommendation for Board Action, PDF, 257kb, posted 12/4/2017
Item AHFC006 - December 14, 2017
Authorize an increase in the amount of a proposed loan agreement by $1,200,000 to be negotiated and executed with Saigebrook Development, LLC, or an affiliated entity, for a total loan amount not to exceed $3,320,000 to assist with the development of multi-family rental housing, including permanent supportive housing to serve extremely low-income persons and to be located at 3300 Oak Creek Drive. District(s) Affected: District 7.
Work Papers and Other Backup Documentation
20171214-AHFC006, Agenda Backup: Elysium Developer Info Packet, PDF, 3.7mb, posted 12/4/2017
20171214-AHFC006, Agenda Backup: Recommendation for Board Action, PDF, 238kb, posted 12/4/2017
Item AHFC007 - December 14, 2017
Authorize an increase in the amount of a proposed loan agreement by $1,000,000 to be negotiated and executed with LifeWorks Affordable Housing Corporation, or an affiliated entity, for a total amount not to exceed $1,810,000, to assist with the development of the Works at Pleasant Valley, Phase II, to provide affordable rental housing for LifeWorks' clients at the site located at 2800 Lyons Road. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20171214-AHFC007, Agenda Backup: Recommendation for Board Action, PDF, 241kb, posted 12/4/2017
20171214-AHFC007, Agenda Backup: Works @ PV Phase II Info Packet Updated, PDF, 3.3mb, posted 12/4/2017
Page updated: 2/14/2024, 5:30pm
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