[00:00:01]
WITH THAT, I WILL CALL TO ORDER THE MEETING OF THE AUSTIN HOUSING FINANCE CORPORATION MEMBERS.
IT IS 4:05 PM ON THURSDAY, AUGUST 14TH, 2025.
WE HAVE A QUORUM OF THE BOARD OF DIRECTORS.
IN FACT, ALL OF THE BOARD OF DIRECTORS ARE PRESENT AT THIS MEETING OF THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTORS.
UH, AND WE ARE MEETING IN CITY HALL IN THE CITY COUNCIL CHAMBERS AT 3 0 1 WEST SECOND STREET,
[Consent]
PLEASE.MANDY DE MAYO AUSTIN HOUSING FINANCE CORPORATION.
UH, YOU HAVE THREE ITEMS ON TODAY'S AGENDA.
THE FIRST IS, UM, APPROVING THE CAPITAL BUDGET FOR AUSTIN HOUSING FINANCE CORPORATION FOR FISCAL YEAR, UH, FY 26.
THE SECOND ITEM IS APPROVING THE OPERATING BUDGET FOR A HFC FOR FY 26.
AND THE THIRD ITEM IS APPROVING THE SERVICE AGREEMENT BETWEEN THE CITY OF AUSTIN AND AUSTIN HOUSING FINANCE CORPORATION FOR F FY 26.
HAPPY TO ANSWER ANY QUESTIONS, OFFER THEM ON CONSENT.
MEMBERS, DO YOU HAVE ANY QUESTIONS OF OUR PROFESSIONAL STAFF? HEARING NONE, I WILL ENTERTAIN A MOTION TO APPROVE ALL THREE ITEMS ON CONSENT MADE BY BOARD MEMBER VELASQUEZ.
I I WILL SAY YOUR, YOUR NATURAL THING WAS TO GO TO THE LEFT, SO THERE'S NO QUESTION.
UM, SO COUNCIL MEMBER VELASQUEZ, UH, MOVES APPROVAL OF THE CONSENT AGENDA.
IT IS SECONDED BY, UH, COUNCIL MEMBER CADRE, WHO IS SOMEHOW IS PROUDLY TO MY RIGHT.
UM, AND UH, WITH THAT BEING SAID, IS THERE ANYONE HERE WISHING TO ANYBODY, ANY MEMBER OF THE BOARD OF DIRECTORS THAT WISHES TO ABSTAIN FROM VOTING ON AN ITEM ON THE CONSENT AGENDA? ANYONE WISHING TO RECUSE THEMSELVES? OH, YOU'RE RIGHT.
ANYONE WISHING TO RECUSE THEMSELVES FROM A VOTE? ANYONE WISHING TO SHOW THEMSELVES VOTING? NO.
LET ME ASK IF, UH, I KNOW THAT THERE WAS SOMEBODY SIGNED UP TO SPEAK.
UH, LET ME ASK IF THERE'S ANYONE HERE THAT WISHES TO SPEAK OR IS ON, IS REMOTE MAYOR, WE HAD ONE SPEAKER, OPIA JOSEPH ON ITEM THREE, BUT I DO NOT SEE HER HERE.
I HAVE NOT SEEN HER TODAY EITHER.
MEMBERS, YOU'VE HEARD THE MOTION.
THE SECOND TO ADOPT, UH, I DON'T HAVE ANY.
THE CONSENT AGENDA FOR THE AUSTIN HOUSING FINANCE CORPORATION IS ADOPTED UNANIMOUSLY.
UM, MEMBERS, THAT BEING ALL THE BUSINESS TO COME BEFORE THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING FINANCE CORPORATION, UH, WITHOUT OBJECTION, WE WILL ADJOURN THE MEETING OF THE AUSTIN HOUSING FINANCE CORPORATION AT 4:08 PM WE ARE ADJOURNED.