[00:00:01]
TO ORDER THE BOARD OF DIRECTORS MEETING OF THE AUSTIN HOUSING FINANCE CORPORATION.IT IS NOVEMBER 9TH, 2023 AT 10 47 IN THE MORNING.
WE ARE MEETING IN CITY COUNCIL CHAMBERS OF AUSTIN CITY HALL AT 3 0 1 WEST SECOND STREET, AND WE HAVE A QUORUM OF THE BOARD OF DIRECTORS PRESENT.
[Consent]
FOR A PRESENTATION.THANK YOU, MAYOR MANDY DEMAYO AUSTIN HOUSING FINANCE CORPORATION.
WE HAVE TWO ITEMS ON TODAY'S AGENDA, WHICH I OFFER ON CONSENT.
THE FIRST ITEM IS APPROVING THE MIN MEETING MINUTES FROM TWO PRIOR MEETINGS AUGUST 16TH AND SEPTEMBER 21ST, UH, 2003.
AND THE SECOND ITEM IS AUTHORIZING STAFF TO MOVE FORWARD WITH MODIFICATIONS, UM, ON A RESTRICTIVE COVENANT ON A PROPERTY IN DISTRICT 4 88 0 6, AND 88 0 7 REDFIELD LANE.
UM, I'M HAPPY TO TAKE ANY QUESTIONS.
UM, BOARD MEMBERS ARE THERE ANY, ANY QUESTIONS OF STAFF? I'LL, UH, LOOK TO THE CITY CLERK'S OFFICE TO LET US KNOW WHETHER WE HAVE ANY SPEAKERS THAT HAVE SIGNED UP TO SPEAK TO THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING FINANCE CORPORATION.
WE DO NOT HAVE ANY SPEAKERS TODAY.
MEMBERS, THERE'S NO ONE SIGNED UP TO SPEAK.
YOU HAVE HEARD THE CONSENT AGENDA READ AS READ IT IS TWO ITEMS, ITEMS ONE AND ITEMS NUMBER TWO.
LET ME ASK IF THERE'S ANY, UH, ITEM THAT SOMEONE WISHES TO PULL OFF OF THE CONSENT AGENDA.
IS THERE ANY ITEM THAT, UH, SOMEONE WOULD LIKE TO BE SHOWN ABSTAINING ON? ANYONE WISHING TO BE SHOWN RECUSING THEMSELVES FROM A VOTE? ANYONE WISHING TO BE SHOWN VOTING? NO.
DO I HAVE A MOTION TO ADOPT THE CONSENT AGENDA? COUNCIL MEMBER VELA MOVES AND SECONDED BY THE MAYOR PRO TIM TO ADOPT THE CONSENT AGENDAS.
READ DISCUSSION WITHOUT OBJECTION.
THE CONSENT AGENDA IS ADOPTED.
WE WILL NOW ADJOURN THE MEETING OF THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING FINANCE CORPORATION.
I WILL CALL BACK TO ORDER, UH, THE AUSTIN CITY.
AND BY THE WAY, THE ADJOURNMENT OCCURRED AT 10:49 AM I'LL.