Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
September 26, 2024
Hybrid Speaker Registration and Rules
20240926, Austin House Finance Corporation (AHFC) Meeting - Hybrid Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 124 KB
Combined Agenda and Addendum - AHFC, 239 KB
Changes to the Meeting Agenda
Agenda Addendum: Austin Housing Finance Corporation (AHFC), 187 KB
Closed Caption Transcript
Transcript: Austin Housing Finance Corporation (AHFC), 126 KB
Video
Play video - September 26, 2024
Agenda Items - September 26, 2024
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 - September 26, 2024
Approve the meeting minutes of the Austin Housing Finance Committee Board of Directors meetings for May 2, 2024, May 30, 2024, and July 18, 2024.
Work Papers and Other Backup Documentation
20240926-AHFC001, Agenda Backup: July 18 2024 Minutes, PDF, 46 KB, posted 9/13/2024
20240926-AHFC001, Agenda Backup: May 2 2024 Minutes, PDF, 36 KB, posted 9/13/2024
20240926-AHFC001, Agenda Backup: May 30 2024 Minutes, PDF, 43 KB, posted 9/13/2024
20240926-AHFC001, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 9/13/2024
Item AHFC002 - September 26, 2024
Approve a resolution authorizing the issuance of Austin Housing Finance Corporation multi-family housing revenue bonds, in an aggregate principal amount of up to $64,819,515 to Austin Leased Housing Associates V, LP, or an affiliated entity, to finance the development of Sage at Franklin Park, located at or near 4605 South Pleasant Valley Road, Austin, Texas 78744; approving related documents, in substantially the form attached to the resolution; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to issuance of the bonds and closing the transaction.
Executed Resolution
Resolution No. 20240926-AHFC002, PDF, 136.6 MB, posted 10/10/2024
Work Papers and Other Backup Documentation
20240926-AHFC002, Agenda Backup: Backup, PDF, 234 KB, posted 9/13/2024
20240926-AHFC002, Agenda Backup: Draft Resolution, PDF, 48 KB, posted 9/13/2024
20240926-AHFC002, Agenda Backup: Draft Resolution V2, PDF, 59 KB, posted 9/16/2024
20240926-AHFC002, Agenda Backup: Draft Resolution V3, PDF, 62 KB, posted 9/19/2024
20240926-AHFC002, Agenda Backup: Exhibit A, PDF, 1.2 MB, posted 9/13/2024
20240926-AHFC002, Agenda Backup: Exhibit B, PDF, 398 KB, posted 9/13/2024
20240926-AHFC002, Agenda Backup: Exhibit C, PDF, 1.3 MB, posted 9/13/2024
20240926-AHFC002, Agenda Backup: Exhibit D, PDF, 389 KB, posted 9/13/2024
20240926-AHFC002, Agenda Backup: Exhibit E, PDF, 108 KB, posted 9/13/2024
20240926-AHFC002, Agenda Backup: Recommendation for Action, PDF, 133 KB, posted 9/13/2024
Item AHFC003 - September 26, 2024
Approve a resolution authorizing the formation of AHFC 12100 Metric Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its certificate of formation and bylaws; appointing its board of directors and president; and authorizing AHFC 12100 Metric Non-Profit Corporation to act as general partner of the limited partnership that will own Twelve100 located at or near 12100 Metric Boulevard, Austin, Texas 78758.
Work Papers and Other Backup Documentation
20240926-AHFC003, Agenda Backup: Draft Resolution, PDF, 40 KB, posted 9/13/2024
20240926-AHFC003, Agenda Backup: Exhibit A, PDF, 292 KB, posted 9/13/2024
20240926-AHFC003, Agenda Backup: Exhibit B, PDF, 83 KB, posted 9/13/2024
20240926-AHFC003, Agenda Backup: Postponement Memo, PDF, 115 KB, posted 9/25/2024
20240926-AHFC003, Agenda Backup: Recommendation for Action, PDF, 112 KB, posted 9/13/2024
Item AHFC004 - September 26, 2024
Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire Twelve100, a 384-unit multifamily development for affordable housing purposes, located at 12100 Metric Boulevard, Austin, Texas 78758, in an amount not to exceed $7,000,000, including closing costs; and authorize negotiation and execution of a ground lease (District 7).
Work Papers and Other Backup Documentation
20240926-AHFC004, Agenda Backup: Postponement Memo, PDF, 115 KB, posted 9/25/2024
20240926-AHFC004, Agenda Backup: Recommendation for Action, PDF, 111 KB, posted 9/13/2024
Item AHFC005 - September 26, 2024
Authorize negotiation and execution of a 12-month agreement with two 12-month renewal options, with the Housing Authority of the City of Austin to administer the Austin Housing Finance Corporation’s Local Housing Voucher program, in an amount not to exceed $6,000,000.
Work Papers and Other Backup Documentation
20240926-AHFC005, Agenda Backup: Recommendation for Action, PDF, 113 KB, posted 9/13/2024
Item AHFC006 - September 26, 2024
Authorize negotiation and execution of a loan agreement and related documents with Austin Revitalization Authority, or an affiliated entity, in an amount not to exceed $674,000 to assist with the acquisition of a four-unit affordable housing development located at 8418 Riverstone Drive, Austin, Texas 78724.
Work Papers and Other Backup Documentation
20240926-AHFC006, Agenda Backup: Award Letter, PDF, 184 KB, posted 9/13/2024
20240926-AHFC006, Agenda Backup: Recommendation for Action, PDF, 111 KB, posted 9/13/2024
Item AHFC007 - September 26, 2024
Authorize negotiation and execution of a Housing Assistance Payment Contract and related documents with the City of Austin for 50 local housing vouchers that will pay fair market rent for a permanent supportive housing project to be known as Bungalows at Century Park, to be operated by Austin-Travis County Mental Health and Retardation Center d/b/a Integral Care, and to be located at 13311 Burnet Road, Austin, Texas 78727.
Work Papers and Other Backup Documentation
20240926-AHFC007, Agenda Backup: Recommendation for Action, PDF, 118 KB, posted 9/13/2024
Item AHFC008 - September 26, 2024
Approve the meeting minutes of the Austin Housing Finance Corporation Board of Directors meetings for May 2, 2024, May 30, 2024, and July 18, 2024.
Work Papers and Other Backup Documentation
20240926-AHFC008, Agenda Backup: July 18 2024 Minutes, PDF, 74 KB, posted 9/20/2024
20240926-AHFC008, Agenda Backup: May 2 2024 MInutes, PDF, 62 KB, posted 9/20/2024
20240926-AHFC008, Agenda Backup: May 30 2024 MInutes, PDF, 69 KB, posted 9/20/2024
20240926-AHFC008, Agenda Backup: Recommendation for Action, PDF, 102 KB, posted 9/20/2024
Page updated: 10/17/2024, 3:32pm
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