Consent
1. Approve the meeting minutes of the February 20, 2020 board meeting of the Austin Housing Finance
Corporation.
2. Approve a resolution authorizing the formation of AHFC Vi Collina Non-Profit Corporation, a Texas
nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its
Certificate of Formation, Articles of Incorporation, and Bylaws; appointing its Board of Directors and
President; and authorizing AHFC Vi Collina Non-Profit Corporation to act as Managing Member of Vi
Collina, LLC, which will own the Vi Collina Apartments.
Adjourn
Consent
1. Approve the meeting minutes of the February 20, 2020 board meeting of the Austin Housing Finance
Corporation.
2. Approve a resolution authorizing the formation of AHFC Vi Collina Non-Profit Corporation, a Texas
nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving its
Certificate of Formation, Articles of Incorporation, and Bylaws; appointing its Board of Directors and
President; and authorizing AHFC Vi Collina Non-Profit Corporation to act as Managing Member of Vi
Collina, LLC, which will own the Vi Collina Apartments.
Adjourn
