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AM I WILL NOW

[00:00:01]

CALL TO ORDER THE BOARD OF DIRECTORS MEETING OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION.

I'LL RECOGNIZE,

[Consent]

UH, STAFF.

GOOD MORNING, MR. PRESIDENT MADAM VICE PRESIDENT BOARD OF DIRECTORS.

MY NAME IS JAMIE MAY.

I'M THE HOUSING AND COMMUNITY DEVELOPMENT OFFICER FOR THE HOUSING DEPARTMENT.

UH, TODAY ON YOUR A H P F C AGENDA, YOU HAVE TWO ITEMS. THE FIRST IS THE APPROVAL OF MEETING MINUTES FROM JUNE 1ST AND JUNE 8TH.

AND THE SECOND IS AN INDUCEMENT RESOLUTION JUST LIKE AT THE AUSTIN HOUSING FINANCE CORPORATION.

THIS IS ONE INDUCEMENT RESOLUTION FOR ESQUELA NUEVA L L C.

THIS IS A $35 MILLION BOND APPLICATION TO GENERATE APPROXIMATELY 114 NEW AFFORDABLE UNITS LOCATED ON MONTOPOLIS DRIVE.

I'D BE HAPPY TO ANSWER ANY QUESTIONS AND I OFFER THESE ON CONSENT MEMBERS THAT HAVE ANY QUESTIONS.

IS THERE ANYONE WISHING TO PULL AN ITEM FROM THE CONSENT AGENDA? DO WE HAVE ANY SPEAKERS? WE DO NOT.

THERE ARE NO SPEAKERS ON EITHER OF THE AGENDA ITEMS. UH, THE CHAIR INTENDS TO TAKE THIS UP AS CONSENT AGENDA BASED UPON A LACK OF OBJECTION.

IS THERE ANYONE WISHING TO BE SHOWN ABSTAINING FROM THE CONSENT AGENDA? ANYONE WISHING TO BE SHOWN AS RECUSING THEMSELVES FROM A VOTE ON THE CONSENT AGENDA? ANYONE WISHING TO BE SHOWN VOTING NO ON THE CONSENT AGENDA? THERE BEING NONE.

IS THERE A MOTION TO ADOPT THE CONSENT AGENDA AS READ? COUNCIL MEMBER VELASQUEZ, UH, AND SECONDED BY COUNCIL MEMBER RYAN ALTER.

IS THERE, UH, ANY OBJECTION? WITHOUT OBJECTION? THE CONSENT AGENDA IS ADOPTED.

UH, THAT CONCLUDES THAT THE AGENDA FOR THE AUSTIN HOUSING PUBLIC FINANCE CORPORATION IS THERE WITHOUT OBJECTION.

WE WILL ADJOURN THE, THE AUSTIN HOUSING, UH, PUBLIC FACILITY CORPORATION MEETING AT 11:25 AM I WILL.