Approval of Minutes 1. Approve the minutes of the December 8, 2011 Board meeting of the Austin Housing Finance Corporation. Consent 2. Approve a resolution appointing Humberto Lumbreras as a Director on the Board of Directors for Arbors at Creekside Non-Profit Corporation, the Austin Inner- City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and the Austin Housing Finance Corporation Village on Little Texas Non-Profit Corporation, for unexpired terms due to expire on April 30, 2012. 3. Approve a resolution authorizing the Austin Housing Finance Corporation treasurer to submit two grant applications to the Texas Department of Housing and Community Affairs, one for $1,000,000 and the other for $375,000, for the Texas Neighborhood Stabilization Program 1 – Program Income fund for construction and administration costs for eleven new single-family homes to be sold to low- to moderate-income households; acknowledging that the Texas Neighborhood Stabilization Program is a reimbursement program; and authorizing the treasurer or general manager to sign contracts and all other documents related to the administration of the program.
Feb 09, 2012 Austin Housing Finance Corporation
Approval of Minutes 1. Approve the minutes of the December 8, 2011 Board meeting of the Austin Housing Finance Corporation. Consent 2. Approve a resolution appointing Humberto Lumbreras as a Director on the Board of Directors for Arbors at Creekside Non-Profit Corporation, the Austin Inner- City Redevelopment Corporation, the Villas on Sixth Non-Profit Corporation, and the Austin Housing Finance Corporation Village on Little Texas Non-Profit Corporation, for unexpired terms due to expire on April 30, 2012. 3. Approve a resolution authorizing the Austin Housing Finance Corporation treasurer to submit two grant applications to the Texas Department of Housing and Community Affairs, one for $1,000,000 and the other for $375,000, for the Texas Neighborhood Stabilization Program 1 – Program Income fund for construction and administration costs for eleven new single-family homes to be sold to low- to moderate-income households; acknowledging that the Texas Neighborhood Stabilization Program is a reimbursement program; and authorizing the treasurer or general manager to sign contracts and all other documents related to the administration of the program.