Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
March 3, 2011
Meeting Agenda
AHFC Agenda, 50kb
Approved Meeting Minutes
The minutes for the AHFC Meeting of March 3, 2011 were approved on the 12th day of May 2011 on Vice President Martinez' motion, Board Member Shade's second on a 6-0 vote. Board Member Cole was off the dais.
AHFC Minutes, 67kb
Video
Agenda Items - March 3, 2011
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AHFC001 | AHFC002 | AHFC003 |
Item AHFC001 - March 3, 2011
Approve the minutes of the January 13 and February 10, 2011 Board meetings of the Austin Housing Finance Corporation.
The minutes for the Austin Housing Finance Corporation meetings of January 13 and February 10, 2011 were approved on consent on Board Member Cole's motion, Board Member Morrison's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110303-AHFC001, Agenda Backup, PDF, 58kb
Item AHFC002 - March 3, 2011
Approve a resolution authorizing the adoption and implementation of a Customer Privacy Assurance Program for the Austin Housing Finance Corporation.
Resolution No. 20110303-AHFC003 was approved on consent on Board Member Cole's motion, Board Member Morrison's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110303-AHFC002, PDF, 2.9mb
Work Papers and Other Backup Documentation
20110303-AHFC002, Agenda Backup, PDF, 14.8mb
Item AHFC003 - March 3, 2011
Approve a resolution authorizing the issuance of Austin Housing finance Corporation Multi-Family Housing Revenue Bonds, in an amount not to exceed an aggregate principal amount of six million dollars in the form and substance of a trust indenture, a financing agreement, a regulatory agreement with respect to the project, and approve other matters in connection with the transaction to provide financing for the acquisition and rehabilitation of the Marshall Apartments, 1401 East 12th Street and 1157 Salina Street, to be owned and operated by MARSHALL AFFORDABLE PARTNERS, LTD, an affiliate of Summit Housing Partners, Inc., Montgomery AL, and authorize the Austin Housing Finance Corporation General Manager and the Austin Housing Finance Corporation Treasurer to execute the necessary documents to issue the bonds and close the transaction.
Resolution No. 20110303-AHFC002 was approved on Vice President Martinez' motion, Board Member Spelman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110303-AHFC003, PDF, 201kb
Work Papers and Other Backup Documentation
20110303-AHFC003, Agenda Backup, PDF, 224kb
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