Approval of Minutes 1. Approve the minutes of the April 5, 2012 Board meeting of the Austin Housing Finance Corporation. Consent 2. Approve a resolution authorizing the General Manager or the Treasurer of the Austin Housing Finance Corporation to submit an application for access to the Texas Department of Housing and Community Affairs HOME Investment Partnerships Program reservation system; to commit $80,000 in cash reserves and up to $100,000 in matching funds; and to negotiate and execute an agreement for reimbursement grant funding in order to make more homes accessible to lowincome persons with disabilities. 3. Approve a resolution authorizing the acceptance of grant funds in the amount of $1,650,000 from the Texas Department of Housing and Community Affairs Neighborhood Stabilization Program, Round One, Program Income fund; and amending the FY 2011-2012 Austin Housing Finance Corporation Grant Operating Budget (Resolution No. 20110912-AHFC001) to appropriate $1,650,000 for the purpose of constructing up to twelve new single-family homes. Adjourn
Jun 14, 2012 Austin Housing Finance Corporation
Approval of Minutes 1. Approve the minutes of the April 5, 2012 Board meeting of the Austin Housing Finance Corporation. Consent 2. Approve a resolution authorizing the General Manager or the Treasurer of the Austin Housing Finance Corporation to submit an application for access to the Texas Department of Housing and Community Affairs HOME Investment Partnerships Program reservation system; to commit $80,000 in cash reserves and up to $100,000 in matching funds; and to negotiate and execute an agreement for reimbursement grant funding in order to make more homes accessible to lowincome persons with disabilities. 3. Approve a resolution authorizing the acceptance of grant funds in the amount of $1,650,000 from the Texas Department of Housing and Community Affairs Neighborhood Stabilization Program, Round One, Program Income fund; and amending the FY 2011-2012 Austin Housing Finance Corporation Grant Operating Budget (Resolution No. 20110912-AHFC001) to appropriate $1,650,000 for the purpose of constructing up to twelve new single-family homes. Adjourn