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AND I'LL CONVENE THE MEETING

[00:00:01]

OF THE AUSTIN HOUSING FINANCE

[Consent]

CORPORATION AT 1101 ON MARCH 3RD, 2022.

IS STAFF HERE TO TAKE US THROUGH THE CONSENT AGENDA? I THINK MR. MAYA IS ON SCREEN.

YES, WE ARE HERE, MANDY TO FAIL.

UM, OFTEN HOUSING FINANCE CORPORATION.

YOU HAVE THREE THINGS ON TODAY'S AGENDA.

THE FIRST ITEM IS, UH, APPROVING MEETING MINUTES FROM JANUARY 27 AND FEBRUARY 3RD, 2022.

THE SECOND ITEM IS APPROVING, UH, US MOVING FORWARD WITH A LOAN AGREEMENT WITH SUMMER STREET DEVELOPMENT OR AN OWNERSHIP HOUSING DEVELOPMENT ASSISTANCE PROJECT TO BE DEVELOPED AT 73 0 8 SOUTH CONGRESS.

AND DISTRICT TWO.

THIS IS WHERE $460,000.

AND WHILE RESULT IN 37 AFFORDABLE HOME OWNERSHIP UNITS.

AND THE THIRD ITEM IS APPROVING US TO MOVE FORWARD WITH A LOAN AGREEMENT, UM, WITH INTEGRAL CARE FOR THE DEVELOPMENT OF MEN CHAKA SUPPORTIVE HOUSING, THAT WILL BE 45 UNITS, UM, ALL EFFICIENCY OR FOLKS AT 30% AND 50% MEDIAN FAMILY INCOME THAT IS AT 73 31 WHEN CHAKA ROAD IN DISTRICT FIVE, WE ARE HAPPY TO ANSWER ANY QUESTIONS I OFFER ALL OF THESE ON CONSENT.

OKAY.

THANK YOU, MR. MIO, IS THERE A MOTION TO APPROVE THESE ITEMS? IS THERE A MOTION TO APPROVE THESE ITEMS? COUNCIL MEMBER RENTERIA MOVES APPROVAL OF COUNCIL MEMBER ELLIS, OUR COUNCIL MEMBER, HYPER MADISON, WHO I'M NOW SEEING SECOND IS THAT, UM, THANK YOU.

UM, ANY COMMENTS ON THE CONSENT AGENDA? UM, SEEING NO COMMENTS, UM, ALL THOSE IN FAVOR OF THE CONSENT AGENDA FOR HFC, PLEASE RAISE YOUR HAND.

OKAY.

SO, UM, WE HAVE, I THINK NINE OF US ON THE DAYAS WITH MAYOR ADLER ABSENT AND COUNCIL MEMBER TOVO OFF THE DIOCESE.

UM, THANK YOU.

IT PASSES.

AND I'LL NOW ADJOURN, THE MEETING OF AUSTIN HOUSING FINANCE CORPORATION AT 1103.