Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
October 21, 2021
Hybrid Speaker Registration and Rules
20211021, Austin Housing Finance Corporation Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 318kb
Combined Agenda and Addendum: Austin Housing Finance Corporation (AHFC), 788kb
Changes to the Meeting Agenda
Agenda Addendum: Austin Housing Finance Corporation (AHFC), 242kb
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 526kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 82kb
Video
Agenda Items - October 21, 2021
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 |
Item AHFC001 - October 21, 2021
Approve the meeting minutes of the September 30, 2021 board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20211021-AHFC001, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 10/8/2021
20211021-AHFC001, Agenda Backup: September 30, 2021 Meeting Minutes, PDF, 93kb, posted 10/8/2021
Item AHFC002 - October 21, 2021
Approve a resolution amending the Fiscal Year 2021-2022 Austin Housing Finance Corporation Grant Operating Budget (20210811-AHFC002) in the amount of $23,000,000 for a total amended budget amount not to exceed $33,646,231.
Executed Resolution
Resolution No. 20211021-AHFC002, PDF, 330kb, posted 11/15/2021
Work Papers and Other Backup Documentation
20211021-AHFC002, Agenda Backup: Draft Resolution, PDF, 13kb, posted 10/8/2021
20211021-AHFC002, Agenda Backup: Fiscal Note, PDF, 137kb, posted 10/8/2021
20211021-AHFC002, Agenda Backup: Recommendation for Action, PDF, 124kb, posted 10/8/2021
Item AHFC003 - October 21, 2021
Authorize the negotiation and execution of an amendment to the Fiscal Year 2021-2022 Service Agreement with the Austin Housing Finance Corporation to increase funding for the Austin Transit Partnership Grant Fund in the amount of $23,000,000, for a total contract amount not to exceed $130,989,134.
Work Papers and Other Backup Documentation
20211021-AHFC003, Agenda Backup: Recommendation for Action, PDF, 124kb, posted 10/8/2021
20211021-AHFC003, Agenda Backup: Withdrawal Memo, PDF, 200kb, posted 10/15/2021
Item AHFC004 - October 21, 2021
Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire approximately 18.48 acres located at or near 2201 Grove Boulevard for affordable housing purposes, in an amount not to exceed $3,600,000, including closing costs (District 3). District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20211021-AHFC004, Agenda Backup: Backup Map, PDF, 1.9mb, posted 10/8/2021
20211021-AHFC004, Agenda Backup: Clarification Memo, PDF, 274kb, posted 10/20/2021
20211021-AHFC004, Agenda Backup: Fiscal Note, PDF, 37kb, posted 10/8/2021
20211021-AHFC004, Agenda Backup: Recommendation for Action, PDF, 135kb, posted 10/8/2021
Item AHFC005 - October 21, 2021
Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire approximately 2.77 acres located at or near 4003 Convict Hill Road for affordable housing purposes, in an amount not to exceed $1,750,000, including closing costs (District 8). District(s) Affected: District 8.
Work Papers and Other Backup Documentation
20211021-AHFC005, Agenda Backup: Backup Map, PDF, 2.2mb, posted 10/8/2021
20211021-AHFC005, Agenda Backup: Clarification Memo, PDF, 274kb, posted 10/20/2021
20211021-AHFC005, Agenda Backup: Fiscal Note, PDF, 37kb, posted 10/8/2021
20211021-AHFC005, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 10/8/2021
Item AHFC006 - October 21, 2021
Authorize negotiation and execution of an amendment to the Fiscal Year 2021-2022 Service Agreement with the City of Austin (20210902-AHFC007) to increase funding for the Austin Transit Partnership Grant Fund in the amount of $23,000,000, for a total contract amount not to exceed $130,989,134.
Work Papers and Other Backup Documentation
20211021-AHFC006, Agenda Backup: Recommendation for Action, PDF, 122kb, posted 10/18/2021
20211021-AHFC006, Agenda Backup: Withdrawal Memo Item 3, PDF, 200kb, posted 10/18/2021
Page updated: 11/21/2023, 3:13pm
Office of the City Clerk