Consent 1. Approve the minutes of the January 23, 2014 and February 13, 2014 Board meetings of the Austin Housing Finance Corporation. 2. Approve the negotiation and execution of a loan to the University of Texas Inter-Cooperative Council, Inc. in an amount not to exceed $628,089 to assist with the development of a low-cost, cooperatively managed housing facility for post-secondary students, located at 915 West 22nd Street in the University Neighborhood Overlay District. 3. Authorize negotiation and execution of a contract with MEALS ON WHEELS AND MORE, INC. for the repair of 45 single family units eligible through the GO Repair! Program for an estimated amount of $800,000 with the option of increasing the contract by $368,000 for a total contract not to exceed $1,168,000 for the repair of additional units. 4. Authorize negotiation and execution of a contract with AUSTIN HABITAT FOR HUMANITY, INC. for the repair of 23 single family units eligible through the GO Repair! Program for an estimated amount of $400,000 with the option of increasing the contract by $368,000.00 for a total contract not to exceed $768,000for the repair of additional units. Adjourn
Apr 17, 2014 Austin Housing Finance Corporation
Consent 1. Approve the minutes of the January 23, 2014 and February 13, 2014 Board meetings of the Austin Housing Finance Corporation. 2. Approve the negotiation and execution of a loan to the University of Texas Inter-Cooperative Council, Inc. in an amount not to exceed $628,089 to assist with the development of a low-cost, cooperatively managed housing facility for post-secondary students, located at 915 West 22nd Street in the University Neighborhood Overlay District. 3. Authorize negotiation and execution of a contract with MEALS ON WHEELS AND MORE, INC. for the repair of 45 single family units eligible through the GO Repair! Program for an estimated amount of $800,000 with the option of increasing the contract by $368,000 for a total contract not to exceed $1,168,000 for the repair of additional units. 4. Authorize negotiation and execution of a contract with AUSTIN HABITAT FOR HUMANITY, INC. for the repair of 23 single family units eligible through the GO Repair! Program for an estimated amount of $400,000 with the option of increasing the contract by $368,000.00 for a total contract not to exceed $768,000for the repair of additional units. Adjourn