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AM AND LET'S GO AHEAD

[00:00:01]

AND CONVENE THE AUSTIN

[Consent]

HOUSING FINANCE CORPORATION, UH, MEETING HERE ON, UH, SEPTEMBER 29TH, 2022.

UH, THE QUORUM OF DIRECTORS ARE PRESENT HERE IN CITY COUNCIL CHAMBERS AND CITY HALL.

UH, WE'RE CONVENING THE MEETING FOR THE PURPOSE OF HEARING, UM, UH, SPEAKERS THAT HAVE SIGNED UP, AND ALSO TO NOTE THAT, UH, THERE IS A LATE BACKUP, UH, FOR ITEM NUMBER TWO, UM, FOR THE ASPIRE BIG AUSTIN.

THAT IS IN THE BACKUP, UH, MATERIALS POSTED.

LET'S HEAR THE SPEAKERS THAT HAVE SIGNED UP TO SPEAK ON TODAY'S AGENDA ON ITEM ONE.

THOMAS TILBERT ON DECK.

BRITTANY JACK.

BRITTANY JACK.

IS THERE ANYONE ELSE, UH, SIGNED UP TO SPEAK IN PERSON OR REMOTELY ON THE AUSTIN AUSTIN HOUSING FINANCE CORPORATION? UH, MATTERS.

NO, SIR.

OKAY, THEN LET'S GO AHEAD THEN.

AND, UH, RECESS, UH, THE, UH, THE, THE MEETING, UH, HERE AT, UH, 11:15 AM BE 16.

UH, AND LET'S GO AHEAD AND CONVENE THE AUSTIN HOUSING FINANCE CORPORATION MEETING HERE ON SEPTEMBER 29TH, 2022.

IT IS THREE 16 AND WE ARE IN THE THREE 17 NOW.

CITY COUNCIL CHAMBERS, UH, HERE AT, UH, CITY HALL.

UH, MR. MAYO, DO YOU WANT TO TAKE US THROUGH THE CONSENT AGENDA? SURE.

MANDY D MAYO AUSTIN HOUSING FINANCE CORPORATION.

WE ONLY HAVE TWO THINGS ON THE AGENDA TODAY.

THE FIRST IS APPROVING THE MEETING MINUTES FROM THE SEPTEMBER 1ST, A HFC MEETING, AND THE SECOND IS AUTHORIZING STAFF TO MOVE FORWARD WITH THE NEGOTIATION AND EXECUTION OF, UH, CONTRACTS WITH 14 NONPROFIT ORGANIZATIONS, NONPROFITS, AND PARTNERSHIPS, UM, THAT WERE SUCCESSFUL THROUGH OUR COMMUNITY INITIATED SOLUTIONS PROCESS.

UM, THESE WILL BE FUNDED WITH 20 MILLION, UH, IN PROJECT CONNECT ANTIS DISPLACEMENT FUNDING.

AND I DO HAVE HERE NERO TD JACKMAN, WHO IS OUR COMMUNITY DISPLACEMENT PREVENTION OFFICER IN THE HOUSING AND PLANNING DEPARTMENT.

IF THERE ARE ANY QUESTIONS ON, UH, THE SPECIFIC, UH, AGREEMENTS THAT ARE BEING RECOMMENDED FOR FUNDING, AND I SHOULD NOTE THAT THEY ARE PART OF BACKUP.

THERE'S A MEMO IN BACKUP THAT LISTS ALL 14 ORGANIZATIONS.

THANK YOU.

UH, IS THERE A MOTION TO APPROVE THE CONSENT, UH, AGENDA, WHICH IS BOTH ITEMS? COUNCIL MEMBER, DIRECTOR, RENTER RIA MAKES THAT MOTION.

IS THERE A SECOND TO THAT MOTION? UH, COUNCIL DIRECTOR, VELA SECOND.

THAT MOTION? WE HAVE A MOTION IN A SECOND.

UH, I KNOW THIS INVOLVE REAL EXTENSIVE COMMUNITY, UM, UH, INVOLVEMENT IN THIS JACKSON.

THANK YOU VERY MUCH FOR HELPING TO SEE THIS THROUGH THE ENTIRE HOUSING DEPARTMENT.

IT IS EXCITING TO SEE, UH, THESE DOLLARS SPENT, UH, THIS WAY.

UH, I KNOW THAT, UH, THE FACT THAT WE MADE THIS A LINE ITEM IN PROJECT CONNECT IS SOMETHING THAT IS REVERBERATING AROUND THE COUNTRY.

THE SECRETARY OF TRANSPORTATION WAS IN TOWN LAST WEEKEND, MENTIONED IT AGAIN HIMSELF, AND HE TALKS ABOUT IT AROUND THE COUNTRY IN TERMS OF COMMITMENTS.

THAT WOULD BE GREAT IF WE WERE SEEING HAPPENING ALL OVER THE COUNTRY.

THAT'S GREAT MODEL.

GREAT WAY TO STEP FORWARD.

SO THANK YOU FOR THAT.

TAKE A VOTE ON THE CONSENT AGENDA.

THOSE IN FAVOR, PLEASE RAISE YOUR HAND.

THOSE OPPOSED? I SEE IT AS BEING I COUNCIL MARK KELLY VOTING.

NO, I BE ABSTAINING.

COUNCIL KELLY ABSTAINS.

OTHERS VOTING AYE.

COUNCIL MEMBERS, UH, HARPER MADISON AND, UH, FUENTES OFF THE, UH, UH, DAAS DIRECTORS.

UH, SO ON A VOTE OF, UH, EIGHT TO ZERO TO THREE, WITH THREE BEING ONE ABSTENTION AND TWO OFF THE DAAS AGAINST END AGENDA PASSES.

THANK YOU.

THANK YOU.

THANK YOU FOR THE WORK.

UM, THAT CONCLUDES THE BUSINESS FOR THE AUSTIN HOUSING FINANCE CORPORATION.

UH, MEETING, UH, THAT TAKES US THEN TO, UM, UH, WE'RE GONNA ADJOURN THAT MEETING AT, UH, THREE 19.