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UH, THE BOARD OF DIRECTORS MEETING FOR THE AUSTIN HOUSING FINANCE CORPORATION.WE ARE MEETING ON FEBRUARY 23RD, 2023 AT 10:50 AM AND WE ARE MEETING IN THE CITY COUNCIL CHAMBER OF, UH, OF THE AUSTIN CITY COUNCIL.
WE HAVE A FULL BOARD OF DIRECTORS PRESENT.
[Consent]
DE MAYO.I'M DEPUTY DIRECTOR FOR, UH, THE HOUSING AND PLANNING DEPARTMENT, AND I'M HERE ON BEHALF OF AUSTIN HOUSING FINANCE CORPORATION.
YOU HAVE THREE ITEMS ON TODAY'S AGENDA, WHICH I OFFER ON CONSENT.
THE FIRST IS APPROVING, UH, LAST MONTH'S, UH, BOARD OF DIRECTORS MEETING MINUTES.
THE SECOND TWO ARE RELATED TO OUR LOCAL HOUSING VOUCHER PROGRAM, WHICH IS FUNDED THROUGH THE HOUSING TRUST FUND.
UH, WE ARE ASKING YOU TO AUTHORIZE, UH, NEGOTIATION AND EXECUTION OF TWO HOUSING ASSISTANCE PAYMENT CONTRACTS FOR TWO DIFFERENT PERMANENT SUPPORTIVE HOUSING DEVELOPMENTS, WHICH ARE IN PRE-DEVELOPMENT.
ONE IS KAREN POINT AT CAMERON.
UH, THAT WILL BE A HUNDRED LOCAL HOUSING VOUCHERS THAT WILL BE 150 UNIT, UH, PROJECT IN DISTRICT FOUR.
AND THAT IS A DEVELOPMENT BEING, UH, CO-DEVELOPED WITH VINO GROUP AND CARITAS OF AUSTIN.
UH, NUMBER THREE IS AUTHORIZING A LOCAL, UH, THE HOUSING ASSISTANCE PAYMENT CONTRACT FOR A PROJECT IN DISTRICT THREE.
AND THAT IS CALLED THE ROS PARKSIDE.
THAT IS, UH, GOING TO BE 60 LOCAL HOUSING VOUCHERS.
THAT WILL BE A HUNDRED TO 110 UNITS OF PERMANENT SUPPORTIVE HOUSING, UH, BEING DEVELOPED WITH, UH, SAGE BROOK, O S D A, AS WELL AS NEW HOPE HOUSING.
I AM HAPPY TO TAKE ANY QUESTIONS.
MEMBERS, DO YOU HAVE ANY QUESTIONS? UH, THE, THE PRESIDENT OF THE BOARD INTENDS TO TAKE UP THE CONSENT AGENDA MINUS ANY OF THE POOLED ITEMS, UH, RECUSALS OR ABSTENTIONS, AND NO VOTES THAT WE WILL IDENTIFY MOMENTARILY ON, UH, UNANIMOUS CONSENT.
LET ME ASK, IS THERE ANY ITEMS ON THE CONSENT AGENDA FOR A H F C THAT ANYONE LIKE WOULD LIKE TO PULL CHAIR SEES? NONE.
IS THERE, ARE THERE ANY RECUSALS OR ABSTENTIONS ANY MEMBER OF THE BOARD OF DIRECTORS WOULD LIKE TO RECORD? THE, THE PRESIDENT SEES NONE.
ARE THERE ANY NO VOTES THAT ANYONE LIKE, WOULD LIKE TO BE SHOWN AS REGISTERING ON THE CONSENT AGENDA? AGAIN, THE CHAIR SEES NONE.
UM, AS NOTED, IS THERE ANY OBJECTION TO ADOPTING THE, THE ITEMS THAT HAVE BEEN LAID OUT AS PART OF THE, UH, CONSENT AGENDA FOR THE AUSTIN HOUSING FINANCE CORPORATION, OR IS THERE ANY OBJECTION TO ADOPTION OF THOSE ITEMS? HEARING NONE THERE ARE ADOPTED ON UNANIMOUS CONSENT.
UH, IS THERE ANY OBJECTION TO ADJOURNING THE MEETING OF THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTORS? HEARING NONE, WE.