Consent 1. Approve the minutes of the December 6, 2012 Board meeting of the Austin Housing Finance Corporation. 2. Approve a resolution authorizing the termination of a restrictive covenant, to remove federal affordable housing restrictions for the properties located at 1320, 1322 and 1328 East 12th Street. 3. Approve a resolution appointing Jannette Goodall as Secretary of the Austin Housing Finance Corporation, effective January 27, 2013 and ending on January 26, 2016. Adjourn
Jan 17, 2013 Austin Housing Finance Corporation
Consent 1. Approve the minutes of the December 6, 2012 Board meeting of the Austin Housing Finance Corporation. 2. Approve a resolution authorizing the termination of a restrictive covenant, to remove federal affordable housing restrictions for the properties located at 1320, 1322 and 1328 East 12th Street. 3. Approve a resolution appointing Jannette Goodall as Secretary of the Austin Housing Finance Corporation, effective January 27, 2013 and ending on January 26, 2016. Adjourn