Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
June 16, 2022
Hybrid Speaker Registration and Rules
20220616, Austin Housing Finance Corporation Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 224kb
Approved Meeting Minutes
Minutes: Austin Housing Finance Corporation (AHFC), 101kb
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 116kb
Video
Agenda Items - June 16, 2022
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 |
Item AHFC001 - June 16, 2022
Approve the meeting minutes of the May 19, 2022, board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20220616-AHFC001, Agenda Backup: Draft Minutes, PDF, 97kb, posted 6/7/2022
20220616-AHFC001, Agenda Backup: Recommendation for Action, PDF, 109kb, posted 6/3/2022
Item AHFC002 - June 16, 2022
Authorize negotiation and execution of all documents and instruments necessary or desirable for Austin Housing Finance Corporation, or an affiliate, to acquire in fee simple 4.447 acres out of Lot 2, Parker at Woodward Subdivision, a subdivision in Travis County, Texas, of record in document No. 200100234, of the Official Public Records of Travis County, Texas, located at 2000 Woodward Street, Austin, Texas, 78747 for affordable housing purposes, in an amount not to exceed $2,600,000, plus closing costs. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20220616-AHFC002, Agenda Backup: Backup, PDF, 60kb, posted 6/3/2022
20220616-AHFC002, Agenda Backup: Recommendation for Action, PDF, 113kb, posted 6/3/2022
Item AHFC003 - June 16, 2022
Approve a resolution authorizing the formation of AHFC City View Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation (AHFC), to develop low-income housing; approving the form of its certificate of formation and by-laws, and appointing its Board of Directors and President, for the purpose of acquiring the general partner interest in the limited partnership that is the owner of a leasehold interest in a 70-unit multifamily rental development known as City View Apartments, located at 2000 Woodward Street, Austin, Texas 78741. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20220616-AHFC003, PDF, 8.3mb, posted 6/23/2022
Work Papers and Other Backup Documentation
20220616-AHFC003, Agenda Backup: Backup, PDF, 46kb, posted 6/3/2022
20220616-AHFC003, Agenda Backup: Draft Resolution, PDF, 23kb, posted 6/3/2022
20220616-AHFC003, Agenda Backup: Exhibit A, PDF, 66kb, posted 6/3/2022
20220616-AHFC003, Agenda Backup: Exhibit B, PDF, 35kb, posted 6/3/2022
20220616-AHFC003, Agenda Backup: Recommendation for Action, PDF, 115kb, posted 6/3/2022
Item AHFC004 - June 16, 2022
Authorize negotiation and execution of all documents and instruments necessary or desirable for Austin Housing Finance Corporation, or an affiliate, to acquire in fee simple Lot 1, Northfair, a subdivision in Travis County, Texas, according to the map or plat thereof, recorded in Volume 36, Page 39 of the Plat Records of Travis County, Texas and related easement located at 615 W. St. Johns Avenue, Austin, Texas 78752 for affordable housing purposes, in an amount not to exceed $7,680,000, plus closing costs. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20220616-AHFC004, Agenda Backup: Backup, PDF, 396kb, posted 6/3/2022
20220616-AHFC004, Agenda Backup: Recommendation for Action, PDF, 115kb, posted 6/3/2022
Item AHFC005 - June 16, 2022
Approve the negotiation and execution of a loan agreement and related documents with AHFC Midtown Non-Profit Corporation, or an affiliated entity, in an amount not to exceed $400,000 for initial working capital such as operating costs and replacement reserves for a 40-unit multifamily rental development known as Midtown Flats, located at 615 W. St. Johns Avenue, Austin, Texas 78752. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20220616-AHFC005, Agenda Backup: Backup, PDF, 116kb, posted 6/3/2022
20220616-AHFC005, Agenda Backup: Fiscal Note, PDF, 81kb, posted 6/3/2022
20220616-AHFC005, Agenda Backup: Recommendation for Action, PDF, 114kb, posted 6/3/2022
Item AHFC006 - June 16, 2022
Approve a resolution authorizing the formation of AHFC Midtown Flats Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation, to develop affordable housing; approving the form of its certificate of formation and by-laws, and appointing its Board of Directors and President; and authorizing AHFC Midtown Flats Non-Profit Corporation to acquire the 40-unit multifamily rental development known as Midtown Flats, located at 615 W. St. Johns Avenue, Austin, Texas 78752 to own, operate, manage, maintain, and develop the multifamily development. District(s) Affected: District 4.
Executed Resolution
Resolution No. 20220616-AHFC006, PDF, 8.3mb, posted 6/24/2022
Work Papers and Other Backup Documentation
20220616-AHFC006, Agenda Backup: Draft Resolution, PDF, 89kb, posted 6/3/2022
20220616-AHFC006, Agenda Backup: Exhibit A, PDF, 201kb, posted 6/3/2022
20220616-AHFC006, Agenda Backup: Exhibit B, PDF, 140kb, posted 6/3/2022
20220616-AHFC006, Agenda Backup: Recommendation for Action, PDF, 131kb, posted 6/3/2022
Item AHFC007 - June 16, 2022
Approve the negotiation and execution of a loan agreement and related documents with AHFC Retreat Non-Profit Corporation, or an affiliated entity, in an amount not to exceed $7,000,000 to acquire additional equity interest in the owner of the mixed-income and affordable 240-unit multifamily rental development known as Retreat at North Bluff located at 6212 Crow Lane, Austin, Texas 78745. District(s) Affected: District 2.
Work Papers and Other Backup Documentation
20220616-AHFC007, Agenda Backup: Backup, PDF, 407kb, posted 6/3/2022
20220616-AHFC007, Agenda Backup: Fiscal Note, PDF, 107kb, posted 6/3/2022
20220616-AHFC007, Agenda Backup: Recommendation for Action, PDF, 98kb, posted 6/3/2022
Item AHFC008 - June 16, 2022
Approve a resolution authorizing the formation of AHFC Retreat Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation, to develop low-income housing; approving the form of its certificate of formation and by-laws, and appointing its Board of Directors and President, for the purpose of acting as general partner of a limited partnership, or a managing member of a limited liability company, that will acquire, own, manage, maintain, rehabilitate, and operate the 240-unit multifamily rental development known as Retreat at North Bluff, located at 6212 Crow Lane, Austin, Texas 78745. District(s) Affected: District 2.
Executed Resolution
Resolution No. 20220616-AHFC008, PDF, 8.5mb, posted 6/23/2022
Work Papers and Other Backup Documentation
20220616-AHFC008, Agenda Backup: Backup, PDF, 407kb, posted 6/3/2022
20220616-AHFC008, Agenda Backup: Draft Resolution, PDF, 133kb, posted 6/3/2022
20220616-AHFC008, Agenda Backup: Exhibit A (Certificate of Formation), PDF, 179.8mb, posted 6/16/2022
20220616-AHFC008, Agenda Backup: Exhibit B (By-Laws), PDF, 95kb, posted 6/3/2022
20220616-AHFC008, Agenda Backup: Recommendation for Action, PDF, 117kb, posted 6/3/2022
Page updated: 12/13/2023, 10:51am
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