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I, I WILL NOW CALL TO ORDER THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION AND I'LL RECOGNIZE STAFF.GOOD MORNING, MR. PRESIDENT MADAM VICE PRESIDENT BOARD OF DIRECTORS.
I'M THE HOUSING AND COMMUNITY DEVELOPMENT OFFICER WITH THE HOUSING DEPARTMENT.
UH, BEFORE YOU ON YOUR AGENDA, YOU HAVE TWO ITEMS. FIRST IS TO APPROVE THE MEETING MINUTES FROM YOUR LAST TWO A H P F C MEETINGS.
AND THE SECOND IS TO APPROVE A RESOLUTION FOR THE ISSUANCE OF 45 MILLION IN PRIVATE ACTIVITY BONDS FOR THE REBECCA, UH, LOCATED AT 1320 ART DELEY DRIVE.
UH, THIS IS THE A G C R RBJ BUILDING.
ANY QUESTIONS OF STAFF MEMBERS? THE UH, CHAIR INTENDS TO TAKE UP ITEMS ONE AND TWO AS PART OF A CONSENT AGENDA.
IS THERE ANYTHING THAT A MEMBER WOULD LIKE TO TAKE OFF OF THE CONSENT AGENDA? IS THERE A MOTION TO ADOPT THE CONSENT AGENDA? MOTION MADE BY, UH, BOARD MEMBER VALLA.
SECONDED BY BOARD MEMBER VELASQUEZ.
IS THERE ANYONE WISHING TO BE SHOWN ABSTAINING FROM EITHER OF THE ITEMS ON THE AGENDA? IS THERE ANYONE WISHING TO BE SHOWN AS RECUSING THEMSELVES ON EITHER OF THE ITEMS ON THE CONSENT AGENDA? IS THERE ANY MEMBER WISHING TO BE SHOWN VOTING NO ON ANY EITHER OF THE ITEMS ON THE CONSENT AGENDA? IS THERE ANY OBJECTION TO THE ADOPTION OF THE CONSENT AGENDA? HEARING NONE.
THE CONSENT AGENDA IS ADOPTED WITHOUT OBJECTION.
IS THERE ANY OBJECTION TO ADJOURNING THE MEETING OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION? HEARING NONE.
THE BOARD OF DIRECTORS MEETING OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION IS ADJOURNED.