1. Approve the minutes of the August 26, 2010, September 13, 2010 and September 23, 2010 Board meetings of the Austin Housing Finance Corporation. 2. Authorize the negotiation and execution of contract amendments with AUSTIN AREA URBAN LEAGUE, Austin, Texas for $240,000 for a total contract amount not to exceed $490,000 and MEALS ON WHEELS AND MORE, INC., Austin, Texas for $192,000 for a total contract amount not to exceed $492,000 to provide continued services under the GO Repair! Program. 3. Approve a resolution authorizing Elizabeth A. Spencer, Acting Treasurer for the Austin Housing Finance Corporation, to sign all contracts concerning affordable housing programs with the Texas Department of Housing and Community Affairs on behalf of the Board of Directors and the General Manager.
Oct 14, 2010 Austin Housing Finance Corporation
1. Approve the minutes of the August 26, 2010, September 13, 2010 and September 23, 2010 Board meetings of the Austin Housing Finance Corporation. 2. Authorize the negotiation and execution of contract amendments with AUSTIN AREA URBAN LEAGUE, Austin, Texas for $240,000 for a total contract amount not to exceed $490,000 and MEALS ON WHEELS AND MORE, INC., Austin, Texas for $192,000 for a total contract amount not to exceed $492,000 to provide continued services under the GO Repair! Program. 3. Approve a resolution authorizing Elizabeth A. Spencer, Acting Treasurer for the Austin Housing Finance Corporation, to sign all contracts concerning affordable housing programs with the Texas Department of Housing and Community Affairs on behalf of the Board of Directors and the General Manager.