Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
November 20, 2014
Meeting Agenda
Agenda - AHFC, 125kb
Approved Meeting Minutes
AHFC, 116kb
Closed Caption Transcript
Transcript - AHFC, 196kb
Video
Play video - November 20, 2014
Agenda Items - November 20, 2014
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 |
Item AHFC001 - November 20, 2014
Approve an inducement resolution for private activity bond financing to be submitted to the TEXAS BOND REVIEW BOARD for an allocation of up to $8 million in private activity volume cap multi-family non-recourse bonds for the acquisition and rehabilitation of the TIMBERS APARTMENTS, 1034 Clayton Lane, by the bond financing applicant, Timbers Clayton 104 Apartments, L.P., San Antonio, Texas, or its affiliate.
Executed Resolution
Resolution No. 20141120-AHFC001, PDF, 185kb
Work Papers and Other Backup Documentation
20141120-AHFC001, Agenda Backup: Draft Resolution, PDF, 58kb
20141120-AHFC001, Agenda Backup: Recommendation for Board Action, PDF, 87kb
Item AHFC002 - November 20, 2014
Authorize the negotiation and execution of an agreement between the Austin Housing Finance Corporation and the CESAR CHAVEZ FOUNDATION related to a proposal to acquire, rehabilitate, and preserve affordable rental housing at the Timbers Apartments at 1034 Clayton Lane.
Work Papers and Other Backup Documentation
20141120-AHFC002, Agenda Backup: MEMO, PDF, 172kb
20141120-AHFC002, Agenda Backup: Recommendation for Board Action, PDF, 78kb
Item AHFC003 - November 20, 2014
Approve a resolution authorizing the formation of AHFC 1034 CLAYTON LANE NON-PROFIT CORPORATION, a Texas non-profit corporation and instrumentality of the Austin Housing Finance Corporation, approving its certificate of formation, articles of incorporation, and by-laws, and appointing its board of directors and president.
Executed Resolution
Resolution No. 20141120-AHFC003, PDF, 730kb
Work Papers and Other Backup Documentation
20141120-AHFC003, Agenda Backup: Backup (Articles of Incorporation), PDF, 51kb
20141120-AHFC003, Agenda Backup: Backup (By-laws), PDF, 38kb
20141120-AHFC003, Agenda Backup: Backup (Certificate of Formation), PDF, 101kb
20141120-AHFC003, Agenda Backup: Draft Resolution, PDF, 29kb
20141120-AHFC003, Agenda Backup: Recommendation for Board Action, PDF, 80kb
Item AHFC004 - November 20, 2014
Set a public hearing to receive public input on the issuance of up to $8 million of private activity volume cap multi-family housing non-recourse bonds to finance the acquisition and rehabilitation of the TIMBERS APARTMENTS, 1034 Clayton Lane. (Suggested date and time, December 11, 2014, 3:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)
Work Papers and Other Backup Documentation
20141120-AHFC004, Agenda Backup: Recommendation for Board Action, PDF, 58kb
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