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[00:00:01]

RIGHT, I'M GONNA RECESS THE, UH, AUSTIN CITY COUNCIL MEETING HERE AT, UH, 1 0 4.

UH, I'M GONNA CONVENE AT 1 0 4, UH, HERE ON SEPTEMBER 15TH, 2022, THE AUSTIN HOUSING FINANCE CORPORATION MEETING.

UH, WE'RE IN CITY COUNCIL CHAMBERS.

UH, THE, UH, BOARD OF DIRECTORS IS, UH, PRESENT.

HOW MANY ITEMS DO WE HAVE

[Consent]

ON THE AGENDA TODAY? ONE ITEM ON THE AGENDA, MANDY D MAYO, AUSTIN HOUSING FINANCE CORPORATION.

THIS IS A COMPANION PIECE TO ITEM 23 THAT YOU JUST PASSED ON THE CONSENT AGENDA FOR CITY COUNCIL.

AND THIS IS AUTHORIZING US TO MOVE FORWARD WITH EXECUTION OF OUR SERVICE AGREEMENT BETWEEN THE CITY AND HFC FOR, UM, NEARLY 35 MILLION TO OPERATE OUR HOUSING PROGRAMS, THEIR MOTION TO APPROVE THIS ITEM.

NUMBER, NUMBER ONE, COUNCIL MEMBER POOL MAKES A MOTION.

UH, COUNCIL MEMBER HARPER, MADISON, SECOND SAT, ANY DISCUSSION, ACTUALLY DIRECTOR POOL AND DIRECTOR MADISON.

NO DISCUSSION IS TAKE A VOTE THOSE IN FAVOR OF PLEASE RAISE YOUR HAND.

THOSE OPPOSED UNANIMOUS AMONG THE DIRECTORS EXCEPT FOR DIRECTOR, UH, KELLY, WHO IS VOTING.

NO.

SO, AND PO IS ABSENT.

SO ON A NINE TO ONE TO ONE VOTE THAT PASSES.

THANK YOU.

IT'S ALL A BUSINESS WE'RE GOING TO AJOUR THE AUSTIN HOUSING FINANCE CORPORATION MEETING HERE AT, UH, 1 0 6.