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 June 23, 2016 Board meeting of the Austin Housing Finance Corporation. 2. Approve the negotiation and execution of a loan agreement with Accessible Housing Austin!, or an affiliated entity, in an amount not to exceed $2,192,000, for an affordable, multi-family rental development to be located at 1920 Gaston Place Drive (District 1). 3. Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $20,000,000 in private activity volume cap multi-family non-recourse bonds for a proposed affordable senior multi-family development by Villages at Fiskville, LP, or an affiliated entity, located at 10017 Middle Fiskville Road. (District 4) 4. Set a public hearing regarding the issuance of up to $20,000,000 of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to provide financing for a proposed affordable senior housing development by Villages at Fiskville, LP, or an affiliated entity, located at 10017 Middle Fiskville Road. ( District 4) (Suggested date and time: 3:00 p.m., Thursday, September 1, 2016, Austin City Hall, 301 W. 2nd Street, Austin, Texas 78701.) 5. Conduct a public hearing regarding the issuance of up to $13,000,000 dollars 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) 6. Approve a resolution appointing Letitia Brown as Treasurer of the Austin Housing Finance Corporation. Adjourn
Aug 04, 2016 Austin Housing Finance Corporation
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 June 23, 2016 Board meeting of the Austin Housing Finance Corporation. 2. Approve the negotiation and execution of a loan agreement with Accessible Housing Austin!, or an affiliated entity, in an amount not to exceed $2,192,000, for an affordable, multi-family rental development to be located at 1920 Gaston Place Drive (District 1). 3. Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $20,000,000 in private activity volume cap multi-family non-recourse bonds for a proposed affordable senior multi-family development by Villages at Fiskville, LP, or an affiliated entity, located at 10017 Middle Fiskville Road. (District 4) 4. Set a public hearing regarding the issuance of up to $20,000,000 of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to provide financing for a proposed affordable senior housing development by Villages at Fiskville, LP, or an affiliated entity, located at 10017 Middle Fiskville Road. ( District 4) (Suggested date and time: 3:00 p.m., Thursday, September 1, 2016, Austin City Hall, 301 W. 2nd Street, Austin, Texas 78701.) 5. Conduct a public hearing regarding the issuance of up to $13,000,000 dollars 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) 6. Approve a resolution appointing Letitia Brown as Treasurer of the Austin Housing Finance Corporation. Adjourn