[00:00:01]
I'LL RECESS THE MEETING OF THE CITY COUNCIL AND CONVENE THE AUSTIN HOUSING FINANCE CORPORATION MEETING.IT IS 2:00 PM WE'RE IN AUSTIN CITY HALL, 3 0 1 WEST SECOND STREET.
I AM VICE PRESIDENT VANESSA FUENTES, FILLING IN FOR PRESIDENT KIRK WATSON, WHO IS ABSENT TODAY ON CITY BUSINESS.
[Consent]
TO, FOR THE TWO CONSENT AGENDA ITEMS. WELCOME MANDY DE MAYO.UH, THANK YOU, VICE PRESIDENT BOARD OF DIRECTORS MANDY DE MAYO, UM, AUSTIN HOUSING FINANCE CORPORATION.
YOU HAVE TWO ITEMS ON YOUR AGENDA.
THE FIRST IS APPROVING THE LAST FOUR MEETING MINUTES OF A HFC FOR AUGUST 13TH, AUGUST 28TH, SEPTEMBER 11TH, AND SEPTEMBER 25TH.
THE SECOND ITEM IS APPROVING THE, UM, PAYOFF OF A MORTGAGE ON A PROPERTY THAT A HFC OR A SUBSIDIARY OWNS.
IT IS 32 UNITS, AND THE PAYOFF AMOUNT IS APPROXIMATELY $2.4 MILLION.
I OFFER BOTH OF THESE ITEMS ON CONSENT.
BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE CONSENT AGENDA? MOTION BY BOARD MEMBER HARPER MADISON.
SECONDED BY BOARD MEMBER ELLIS.
ANY ANY DISCUSSION ON THE CONSENT AGENDA? CLERK, ANY SPEAKERS ON THE CONSENT ITEMS. THERE ARE NO SPEAKERS SEEING NO SPEAKERS, NO DISCUSSION ON THE ITEMS. ANY OBJECTION TO APPROVING THE CONSENT AGENDA? SEEING NONE.
THE CONSENT AGENDA STANDS APPROVED WITH PRESIDENT WATSON OFF THE DIOCESE ON CITY BUSINESS.
THAT CONCLUDES ALL OF THE ITEMS ON THE A HFC AGENDA.
IT IS NOW 2:02 PM AND WITHOUT OBJECTION, THE MEETING.