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CALL TO ORDER THE MEETING OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION BOARD OF DIRECTORS AT 2:12 PM AND RECOGNIZE STAFF.MANDY DEO AUSTIN HOUSING PUBLIC FACILITY CORPORATION.
WE HAVE TWO ITEMS ON THE AGENDA.
FIRST ITEM IS APPROVAL OF THE MINUTES FROM APRIL 4TH AND APRIL 18TH, 2024.
AND THE SECOND ITEM IS AUTHORIZING THE ISSUANCE OF A-H-P-F-C, UM, PRIVATE ACTIVITY BONDS, MULTIFAMILY REVENUE BONDS FOR THE DEVELOPMENT OF A 114 UNIT, UM, MULTIFAMILY PROJECT TO BE DEVELOPED BY GUADALUPE NEIGHBORHOOD DEVELOPMENT CORPORATION AND DISTRICT THREE, KNOWN AS ESQUELA NUEVA.
AND THIS IS RELATED TO ITEM 90 ON THE CITY COUNCIL AGENDA, WHICH WE'LL TAKE UP NEXT.
ANY ANY QUESTIONS OF STAFF? IS THERE ANYONE SIGNED UP TO SPEAK ON THIS ITEM? NO, MA'AM.
UH, MEMBERS, THERE'S NO ONE SIGNED UP TO SPEAK ON ITEM NUMBER TWO OR ITEM NUMBER ONE.
SO I'LL ENTERTAIN A MOTION TO APPROVE ITEMS ONE AND TWO AS PART OF A CONSENT AGENDA.
COUNCIL MEMBER VELASQUEZ SECONDED BY THE MAYOR PRO TIM IS THERE, UH, COUNCIL MEMBER ALLISON, ALSO, WERE YOU SECONDING IT OR DO YOU WANT TO TALK? OKAY, GOOD.
UM, UH, MOTION HAS BEEN MADE AND SECONDED TO ADOPT ITEMS ONE AND TWO ON A HFP, A-H-P-F-C ONE AND TWO.
IS THERE ANY OBJECTION? WITHOUT OBJECTION? THOSE ITEMS ARE ADOPTED.
THOSE ARE ALL THE MA MATTERS TO COME BEFORE THE BOARD OF DIRECTORS WITHOUT OBJECTION.
A-H-P-F-C BOARD OF DIRECTORS MEETING IS ADJOURNED AT 2:13 PM UH.