Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
April 10, 2025: Agenda

Meeting Agenda

  Agenda: Austin Housing Finance Corporation (AHFC),  123 B

Agenda Items - April 10, 2025

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

AGENDA

The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda.

Consent

Item AHFC001

Approve the minutes of the Austin Housing Finance Corporation Board of Directors meetings for January 30, 2025, and February 13, 2025. Funding: This item has no fiscal impact.

Work Papers and Other Backup Documentation

  20250410-AHFC001, Agenda Backup: Minutes Feb 13 2025,  PDF,  278 B, posted 3/28/2025

  20250410-AHFC001, Agenda Backup: Minutes Jan 30 2025,  PDF,  277 B, posted 3/28/2025

  20250410-AHFC001, Agenda Backup: Recommendation for Action,  PDF,  91 B, posted 3/28/2025

Item AHFC002

Authorize negotiation and execution of a loan agreement and related documents with AMTEX Manor Fund, LP, or an affiliated entity, in an amount not to exceed $5,754,000, for a multifamily rental development to be known as Manor Apartments, located at or near 6721 Manor Road, Austin, Texas 78723. Funding is available in the Austin Housing Finance Corporation’s Fiscal Year 2025 Capital Budget.

Work Papers and Other Backup Documentation

  20250410-AHFC002, Agenda Backup: Backup Document,  PDF,  761 B, posted 3/28/2025

  20250410-AHFC002, Agenda Backup: Recommendation for Action,  PDF,  112 B, posted 3/28/2025

Item AHFC003

Authorize negotiation and execution of a loan agreement and related documents with Bailey at Stassney, LP, or an affiliated entity, in an amount not to exceed $5,600,000, for a multifamily rental development to be known as Bailey at Stassney, located at or near 400 and 404 West Stassney Lane, Austin, Texas 78745. Funding is available in the Austin Housing Finance Corporation’s Fiscal Year 2025 Capital Budget.

Work Papers and Other Backup Documentation

  20250410-AHFC003, Agenda Backup: Backup Document,  PDF,  795 B, posted 3/28/2025

  20250410-AHFC003, Agenda Backup: Recommendation for Action,  PDF,  112 B, posted 3/28/2025

Adjourn

Page updated: 3/28/2025, 3:26pm
Office of the City Clerk