Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
May 12, 2011
Meeting Agenda
AHFC Agenda, 91kb
Video
Agenda Items - May 12, 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 | AHFC004 |
Item AHFC001 - May 12, 2011
Approve the minutes of the March 3, 2011 Board meeting of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20110512-AHFC001, Agenda Backup (Recommendation for Board Action), PDF, 75kb
Item AHFC002 - May 12, 2011
Approve a modification to motion No. 20101209-AHFC007, which authorized negotiation and execution of a loan to FOUNDATION COMMUNITIES, INC., or its affiliate organization, in an amount not to exceed $2,000,000 to assist with the rehabilitation, conversion and operation of the property located at 2501 South Interstate Highway 35 into a 120-unit single-room occupancy housing facility for qualifying individuals, to include authorization to transfer ownership of the property from FOUNDATION COMMUNITIES, INC., or its affiliate organization, to the Austin Housing Finance Corporation for the purpose of leasing the property to FOUNDATION COMMUNITIES, INC., or its affiliate organization.
Work Papers and Other Backup Documentation
20110512-AHFC002, Agenda Backup (Letter to NHCD), PDF, 308kb
20110512-AHFC002, Agenda Backup (Recommendation for Board Action), PDF, 100kb
Item AHFC003 - May 12, 2011
Approve a resolution appointing Karen Kennard to the position of General Counsel of the Austin Housing Finance Corporation.
Executed Resolution
Resolution No. 20110512-AHFC003, PDF, 12kb
Work Papers and Other Backup Documentation
20110512-AHFC003, Agenda Backup (Draft Resolution), PDF, 7kb
20110512-AHFC003, Agenda Backup (Recommendation for Board Action), PDF, 71kb
Item AHFC004 - May 12, 2011
Approve a resolution authorizing Elizabeth A. Spencer, Treasurer for the Austin Housing Finance Corporation, to sign all contracts concerning affordable housing programs with the Texas Department of Housing and Community Affairs on behalf of the Board of Directors and the General Manager.
Executed Resolution
Resolution No. 20110512-AHFC004, PDF, 15kb
Work Papers and Other Backup Documentation
20110512-AHFC004, Agenda Backup (Draft Resolution), PDF, 7kb
20110512-AHFC004, Agenda Backup (Recommendation for Board Action), PDF, 74kb
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