1. Approve the minutes of the April 8, 2010 Board meeting of the Austin Housing Finance Corporation. 2. Authorize execution of Amendment No. 1 to the Service Agreement with the City of Austin to increase funding by up to $1,519,000 for a total agreement amount not to exceed $11,999,628 for the period of October 1, 2009 through September 30, 2010 and amend the Fiscal Year 2009-2010 Austin Housing Finance Corporation Operating Budget to appropriate $1,519,000 for the Holly Good Neighbor Program. 3. Authorize negotiation and execution of a construction agreement with the following firms: On-Call Management Services of Austin, Texas, and Valdez Remodeling & Weatherization Inc., of Austin, Texas, to immediately provide substantial repairs and rehabilitation work on homes in the Holly Neighborhood.
May 27, 2010 Austin Housing Finance Corporation
1. Approve the minutes of the April 8, 2010 Board meeting of the Austin Housing Finance Corporation. 2. Authorize execution of Amendment No. 1 to the Service Agreement with the City of Austin to increase funding by up to $1,519,000 for a total agreement amount not to exceed $11,999,628 for the period of October 1, 2009 through September 30, 2010 and amend the Fiscal Year 2009-2010 Austin Housing Finance Corporation Operating Budget to appropriate $1,519,000 for the Holly Good Neighbor Program. 3. Authorize negotiation and execution of a construction agreement with the following firms: On-Call Management Services of Austin, Texas, and Valdez Remodeling & Weatherization Inc., of Austin, Texas, to immediately provide substantial repairs and rehabilitation work on homes in the Holly Neighborhood.