Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
August 9, 2007
Meeting Agenda
Agenda, 69kb
Approved Meeting Minutes
The minutes for the Austin Housing Finance Corporation meeting of August 9, 2007 were approved on the 30th day of August, 2007 on Board Member McCracken's motion, Vice President Dunkerley's second on a 7-0 vote.
AHFC Minutes, 71kb
Agenda Items
Item AHFC001 - August 9, 2007
Approve the minutes of the June 7, 2007 Board meeting of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meeting of June 7, 2007 were approved on Board Member Martinez' motion, Vice President Dunkerley's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20070809-AHFC001, Agenda Backup, PDF, 322kb
Item AHFC002 - August 9, 2007
Approve the Amendment of the Articles of Incorporation of ARBORS AT CREEKSIDE NON-PROFIT CORPORATION, to reduce the number of directors on the Board of Directors to three and increase their terms to four years.
This item was postponed to August 30, 2007 on Board Member McCracken's motion, Board Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20070809-AHFC002, Agenda Backup, PDF, 156kb
Item AHFC003 - August 9, 2007
Appoint Paul Hilgers as President, Paul Hilgers, Margaret Shaw and Kelly E. Weiss as Directors to the Board of Directors for (1) ARBORS AT CREEKSIDE NON-PROFIT CORPORATION, (2) AUSTIN INNER-CITY REDEVELOPMENT CORPORATION, and (3) VILLAS ON SIXTH NONPROFIT CORPORATION, for concurrent terms, to expire on September 15, 2011.
This item was postponed to August 30, 2007 on Board Member McCracken's motion, Board Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20070809-AHFC003, Agenda Backup, PDF, 186kb
Item AHFC004 - August 9, 2007
Approve the negotiation and execution of a loan in an amount not to exceed $110,000 to NEIGHBORHOOD HOUSING SERVICES OF AUSTIN INC. in compliance with applicable federal regulations including Title 24 Code of Federal Regulations, Section 85.40 performance goals, under the Rental Housing Development Assistance Program to assist in the development of two single-family affordable rental housing units in the St. John's Neighborhood at 7314-A and 7314-B Meador Avenue.
The motion authorizing the negotiation and execution of a loan in an amount not to exceed $110,000 to Neighborhood Housing Services of Austin Inc. was approved on Vice President Dunkerley's motion, Board Member McCracken's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20070809-AHFC004, Agenda Backup, PDF, 337kb
Item AHFC005 - August 9, 2007
Set a public hearing to receive input on the issuance of private activity volume cap multi-family non-recourse bonds, in an amount not to exceed $12,000,000, to finance the acquisition and rehabilitation of the Runnymede Apartments, 1101 Rutland Drive, Austin, TX, to be owned and operated by a single-purpose, Texas limited partnership affiliated with SAN ANTONIO ALTERNATIVE HOUSING CORPORATION, a Texas nonprofit housing developer. (Suggested dates and times: August 30, 2007 at 3:00 p.m., City Hall 301 West Second Street, Austin, Texas)
The public hearing was set for August 30, 2007, 3:00 p.m., City Hall, at 301 West Second Street, Austin, Texas was approved on Board Member McCracken's motion, Board Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20070809-AHFC005, Agenda Backup, PDF, 200kb
Page updated: 7/17/2013
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