Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
March 8, 2007

Meeting Agenda

  Agenda,  50kb

 

Approved Meeting Minutes

The minutes for the Austin Housing Finance Corporation meeting of March 8, 2007 were approved on the 5th day of April, 2007 on Board Member McCracken's motion, Board Member Cole's second on a 6-0 vote. Board Member Leffingwell was absent.

  AHFC Minutes,  47kb


Agenda Items

Item AHFC001 - March 8, 2007

Approve the minutes of the March 1, 2007 Board meeting of the Austin Housing Finance Corporation.

 

The minutes for the Austin Housing Finance Corporation meeting of March 1, 2007 were approved on Board Member Leffingwell's motion, Board Member Martinez' second on a 6-0 vote. Board Member McCracken was absent.

 

Work Papers and Other Backup Documentation

  20070308-AHFC001, Agenda Late Backup,  PDF,  49kb

 

Item AHFC002 - March 8, 2007

Authorize the negotiation and execution of a service agreement with the City of Austin in an amount not to exceed $5,000,000 to manage and operate various affordable housing programs funded with City general obligation housing bonds

 

The motion authorizing the negotiation and execution of a service agreement was approved on Board Member Cole's motion, Vice President Dunkerley's second on a 6-0 vote. Board Member McCracken was absent.

 

Work Papers and Other Backup Documentation

  20070308-AHFC002, Agenda Backup,  PDF,  59kb

 

Item AHFC003 - March 8, 2007

Approve a resolution amending the Fiscal Year 2006-2007 Austin Housing Finance Corporation budget of Resolution No. 20060911-AHFC001 by creating a Capital Budget in the amount of $5,000,000 to provide affordable housing programs funded with City general obligation housing bonds.

 

Resolution No. 20070308-AHFC003 was approved on Board Member Martinez' motion, Board Member Leffingwell's second on a 6-0 vote. Board Member McCracken was absent.

 

Executed Resolution

  Resolution No. 20070308-AHFC003,  PDF,  38kb


Work Papers and Other Backup Documentation

  20070308-AHFC003, Agenda Backup,  PDF,  86kb

 


Page updated: 7/17/2013
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