Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
December 10, 2020
Speaker Registration and Rules for COVID-19 Social Distancing Modifications
20201210, Austin Housing Finance Corporation Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 187kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 148kb
Video
Play video - December 10, 2020
Agenda Items - December 10, 2020
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 - December 10, 2020
Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire approximately 3.76 acres for affordable housing purposes, located at or near 8908 Cullen Lane, in an amount not to exceed $3,600,000, including closing costs. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20201210-AHFC001, Agenda Backup: Fiscal Note, PDF, 37kb, posted 12/4/2020
20201210-AHFC001, Agenda Backup: Map, PDF, 381kb, posted 12/4/2020
20201210-AHFC001, Agenda Backup: Memo, PDF, 221kb, posted 12/8/2020
20201210-AHFC001, Agenda Backup: Recommendation for Action, PDF, 116kb, posted 12/4/2020
Item AHFC002 - December 10, 2020
Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire approximately 1.96 acres for affordable housing purposes, located at or near 8916 Cullen Lane, in an amount not to exceed $1,800,000, including closing costs. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20201210-AHFC002, Agenda Backup: Fiscal Note, PDF, 37kb, posted 12/4/2020
20201210-AHFC002, Agenda Backup: Map, PDF, 381kb, posted 12/4/2020
20201210-AHFC002, Agenda Backup: Memo, PDF, 221kb, posted 12/8/2020
20201210-AHFC002, Agenda Backup: Recommendation for Action, PDF, 115kb, posted 12/4/2020
Item AHFC003 - December 10, 2020
Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire approximately 3.06 acres for affordable housing purposes, located at or near 9006 Cullen Lane, in an amount not to exceed $3,400,000, including closing costs. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20201210-AHFC003, Agenda Backup: Fiscal note, PDF, 37kb, posted 12/4/2020
20201210-AHFC003, Agenda Backup: Map, PDF, 381kb, posted 12/4/2020
20201210-AHFC003, Agenda Backup: Memo, PDF, 221kb, posted 12/8/2020
20201210-AHFC003, Agenda Backup: Recommendation for Action, PDF, 115kb, posted 12/4/2020
Item AHFC004 - December 10, 2020
Approve a resolution authorizing AHFC Arbors Investor Non-Profit Corporation to be formed as an affiliate and instrumentality of the Austin Housing Finance Corporation; approving the form of its Certificate of Formation and By-Laws; appointing its Board of Directors and President; and authorizing AHFC Arbors Investor Non-Profit Corporation to purchase one or more limited partner interests in Arbors Housing Partners, Ltd., the owner of Arbors at Creekside Apartments located at 1026 Clayton Lane, Austin, Texas 78723. District(s) Affected: District 1.
Executed Resolution
Resolution No. 20201210-AHFC004, PDF, 2.0mb, posted 1/13/2021
Work Papers and Other Backup Documentation
20201210-AHFC004, Agenda Backup: Backup, PDF, 57kb, posted 12/4/2020
20201210-AHFC004, Agenda Backup: Draft Resolution, PDF, 147kb, posted 12/4/2020
20201210-AHFC004, Agenda Backup: Exhibit A, PDF, 193kb, posted 12/4/2020
20201210-AHFC004, Agenda Backup: Exhibit B, PDF, 140kb, posted 12/4/2020
Item AHFC005 - December 10, 2020
Approve a resolution authorizing the formation of AHFC Libertad Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its Certificate of Formation and By-Laws; appointing its Board of Directors and President; and authorizing AHFC Libertad Non-Profit Corporation to act as general partner (or managing member) of the entity that will own the Libertad Apartments located at 900 Gardner Road, Austin, Texas. District(s) Affected: District 5.
Executed Resolution
Resolution No. 20201210-AHFC005, PDF, 8.6mb, posted 1/15/2021
Work Papers and Other Backup Documentation
20201210-AHFC005, Agenda Backup: Draft Resolution, PDF, 147kb, posted 12/4/2020
20201210-AHFC005, Agenda Backup: Exhibit A (Certificate of Formation), PDF, 280kb, posted 12/4/2020
20201210-AHFC005, Agenda Backup: Exhibit B (By-Laws), PDF, 144kb, posted 12/4/2020
20201210-AHFC005, Agenda Backup: RBA Backup, PDF, 89kb, posted 12/7/2020
20201210-AHFC005, Agenda Backup: Recommendation for Action, PDF, 133kb, posted 12/4/2020
Item AHFC006 - December 10, 2020
Authorize the negotiation and execution of a one-year contract with the Ending Community Homelessness Coalition to provide consulting and other services related to the City's Strategic Housing Blueprint goals for permanent supportive housing and Continuum of Care units in an amount not to exceed $306,000.
Work Papers and Other Backup Documentation
20201210-AHFC006, Agenda Backup: Recommendation for Action, PDF, 99kb, posted 12/4/2020
Item AHFC007 - December 10, 2020
Authorize the negotiation of execution of a 10-month contract, with an option for a two-month extension, with the Housing Authority of the City of Austin, to fund and administer the Homeless Assistance/Tenant-Based Rental Assistance Program, which provides housing opportunities through subsidies to individuals experiencing homelessness, in an amount not to exceed $1,140,849.
Work Papers and Other Backup Documentation
20201210-AHFC007, Agenda Backup: Recommendation for Action, PDF, 115kb, posted 12/4/2020
Item AHFC008 - December 10, 2020
Approve a resolution amending the Fiscal Year 2020-2021 Austin Housing Finance Corporation Grant Operating Budget (Resolution No. 20200812-AHFC001) to reduce the budget by $699.00.
Executed Resolution
Resolution No. 20201210-AHFC008, PDF, 325kb, posted 1/13/2021
Work Papers and Other Backup Documentation
20201210-AHFC008, Agenda Backup: Draft Resolution, PDF, 12kb, posted 12/4/2020
20201210-AHFC008, Agenda Backup: Fiscal Note, PDF, 58kb, posted 12/4/2020
20201210-AHFC008, Agenda Backup: Recommendation for Action, PDF, 100kb, posted 12/4/2020
Item AHFC009 - December 10, 2020
Authorize negotiation and execution of an amendment to the 2020-2021 Service Agreement with the City of Austin to decrease funding from the U.S. Department of Housing and Urban Development for the HOME Investment Partnership Program in the amount of $699.00 for a total contract amount not to exceed $75,603,958.
Work Papers and Other Backup Documentation
20201210-AHFC009, Agenda Backup: Exhibit A, PDF, 63kb, posted 12/4/2020
20201210-AHFC009, Agenda Backup: Recommendation for Action, PDF, 114kb, posted 12/4/2020
Page updated: 12/5/2022, 2:38pm
Office of the City Clerk