Austin Housing Finance Corporation
AGENDA The Board of Directors will go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel, to discuss matters of land acquisition, to discuss personnel matters, or for other reasons permitted by law as specifically listed on this agenda. If necessary, the Board may go into a closed session as permitted by law regarding any item on this agenda. Consent 1. Approve the minutes of the April 21, 2016 Board meetings of the Austin Housing Finance Corporation. 2. Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $13,000,000 in private activity volume cap multi-family housing non-recourse bonds for the development of the Housing First Oak Springs Apartments, by Housing First Oak Springs, LP, or its affiliate, for a proposed permanent supportive housing development to be located at 3000 Oak Springs Drive. (Council District 1) 3. Set a public hearing regarding the issuance of up to $13,000,000 of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development of the Housing First Oak Springs Apartments by Housing First Oak Springs, LP, or an affiliated entity, for a proposed affordable permanent supportive housing development to be located at 3000 Oak Springs Drive. (Council District 1) (Suggested date and time: 3:00 p.m., Thursday, August 4, 2016, Austin City Hall, 301 W. 2nd Street, Austin, Texas 78701) 4. Approve a resolution establishing the circumstances under which the Austin Housing Finance Corporation, as the owner of land within a community land trust, will protest a rezoning case. Adjourn
Austin Housing Finance Corporation
AGENDA The Board of Directors will go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel, to discuss matters of land acquisition, to discuss personnel matters, or for other reasons permitted by law as specifically listed on this agenda. If necessary, the Board may go into a closed session as permitted by law regarding any item on this agenda. Consent 1. Approve the minutes of the April 21, 2016 Board meetings of the Austin Housing Finance Corporation. 2. Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $13,000,000 in private activity volume cap multi-family housing non-recourse bonds for the development of the Housing First Oak Springs Apartments, by Housing First Oak Springs, LP, or its affiliate, for a proposed permanent supportive housing development to be located at 3000 Oak Springs Drive. (Council District 1) 3. Set a public hearing regarding the issuance of up to $13,000,000 of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development of the Housing First Oak Springs Apartments by Housing First Oak Springs, LP, or an affiliated entity, for a proposed affordable permanent supportive housing development to be located at 3000 Oak Springs Drive. (Council District 1) (Suggested date and time: 3:00 p.m., Thursday, August 4, 2016, Austin City Hall, 301 W. 2nd Street, Austin, Texas 78701) 4. Approve a resolution establishing the circumstances under which the Austin Housing Finance Corporation, as the owner of land within a community land trust, will protest a rezoning case. Adjourn