[00:00:01]
I'LL NOW CALL TO ORDER THE BOARD OF DIRECTORS MEETING OF THE AUSTIN HOU AUSTIN HOUSING PUBLIC FACILITY CORPORATION MEETING.NOT TO INTERRUPT, BUT, OH, I'M SORRY.
I, YOU HAVE TELL ME THAT EVERY WEEK AND I'M NOT SURE WHY, BUT, UM, UM, SO I'LL, AND, AND YOU'RE THE TOP OF THE LIST, SO I, IT'S APPROPRIATE, I GUESS THAT YOU BROUGHT IT UP.
UM, LET ME, LET ME RECESS THE MEETING WITHOUT OBJECTION.
WE'LL RECESS THE MEETING OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION MEETING AT TEN FORTY NINE AND I WILL CALL TO ORDER THE BOARD OF DIRECTORS MEETING OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION MEETING AT 11:03 AM AND I'LL
[Consent]
RECOGNIZE STAFF.GOOD MORNING, MR. PRESIDENT MADAM VICE PRESIDENT.
I'M THE HOUSING AND COMMUNITY DEVELOPMENT OFFICER FOR THE, UH, HOUSING DEPARTMENT.
TODAY I'M HERE TO PRESENT YOUR, UH, AGENDA FOR THE AUSTIN HOUSING PUBLIC FACILITIES CORPORATION.
YOU HAVE TWO ITEMS ON YOUR AGENDA.
BOTH I WILL, UH, BOTH ARE OFFERED ON CONSENT.
UH, THE FIRST IS TO APPROVE THE MEETING MINUTES FROM THE SEPTEMBER 21ST, 2023, UH, A-H-P-F-C BOARD OF DIRECTORS MEETING.
AND THE SECOND IS TO SET A PUBLIC HEARING FOR THE ISSUANCE OF, UH, PRIVATE ACTIVITY BONDS UP TO $35 MILLION, UH, FOR THE CONSTRUCTION OF ASLAN NUEVA.
THAT IS A-G-N-D-C OR GUADALUPE NEIGHBORHOOD DEVELOPMENT CORPORATION PROJECT AT 2 0 1 3 MONTOPOLIS DRIVE.
UH, WE RECOMMEND THE, UH, DATE OF THE PUBLIC HEARING BE THURSDAY, APRIL 18TH, 2024.
AND AGAIN, I OFFER THESE ON CONSENT MEMBERS.
DOES ANYONE HAVE ANY QUESTIONS OF STAFF? UH, WITH REGARD TO THESE ITEMS? THE CHAIR WILL ENTERTAIN A MOTION TO ADOPT THE CONSENT.
HAS ANYBODY SIGNED UP TO SPEAK? NO, MA'AM.
UH, THERE'S NO ONE SIGNED UP TO SPEAK.
THE, UH, BOARD MEMBER VELASQUEZ SECONDED BY THE VICE PRESIDENT, UH, IS MOVED TO ADOPT THE CONSENT AGENDA AS READ.
IS THERE ANY DISCUSSION? IS THERE ANYONE WISHING TO BE SHOWN ABSTAINING FROM A CONSENT ITEM? IS THERE ANYONE WISHING TO BE SHOWN AS RECUSING THEMSELVES FROM A VOTE ON ANY OF THE ITEMS ANYONE WISHING TO BE SHOWN VOTING NO.
THE CONSENT AGENDA OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION, UH, IS ADOPTED.
THERE BEING NO FURTHER TO BUSINESS TO COME BEFORE THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION.
WITHOUT OBJECTION, WE WILL ADJOURN THE MEETING OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION BOARD OF DIRECTORS AT 11:04 AM.