Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
April 11, 2019
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 154kb
Approved Meeting Minutes
Minutes - AHFC, 113kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 184kb
Video
Agenda Items - April 11, 2019
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 - April 11, 2019
Approve a resolution repealing and replacing Resolution No. 20180911-AHFC-002 related to the Austin Housing Finance Corporation's General Obligation Capital Improvement Budget (Capital Budget) for Fiscal Year 2018-2019 in the amount of $44,000,000.
Executed Resolution
Resolution No. 20190411-AHFC001, PDF, 58kb, posted 4/17/2019
Work Papers and Other Backup Documentation
20190411-AHFC001, Agenda Backup: Draft Resolution, PDF, 17kb, posted 3/29/2019
20190411-AHFC001, Agenda Backup: Exhibit A (Capital Budget $44M), PDF, 60kb, posted 3/29/2019
20190411-AHFC001, Agenda Backup: Recommendation for Action, PDF, 100kb, posted 3/29/2019
Item AHFC002 - April 11, 2019
Authorize negotiation and execution of Amendment No. 1 to the 2018-2019 Service Agreement with the City of Austin by increasing funding from the General Obligation Bond Fund in the amount of $42,000,000 for a contract total amount not to exceed $58,873,323.
Work Papers and Other Backup Documentation
20190411-AHFC002, Agenda Backup: Exhibit A, PDF, 61kb, posted 3/29/2019
20190411-AHFC002, Agenda Backup: Recommendation for Action, PDF, 114kb, posted 3/29/2019
Item AHFC003 - April 11, 2019
Authorize negotiation and execution of contract amendments to increase the available funding by $2,200,000 and to add an option to extend the 12-month contracts for 120 days with American Youthworks, Austin Area Urban League, Austin Habitat for Humanity, Inc., Easter Seals-Central Texas, Inc., Interfaith Action of Central Texas, Meals on Wheels and More, Inc., and Rebuilding Austin Together for repair of homes eligible through the General Obligation (G.O.) Repair! Program for a combined amount not to exceed $4,200,000.
Work Papers and Other Backup Documentation
20190411-AHFC003, Agenda Backup: Fiscal Note, PDF, 67kb, posted 3/29/2019
20190411-AHFC003, Agenda Backup: Recommendation for Action, PDF, 118kb, posted 3/29/2019
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