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 September 1, 2016 Board meeting of the Austin Housing Finance Corporation. 2. Approve a resolution appointing Elaine Hart as General Manager of the Austin Housing Finance Corporation. 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 $11,000,000 in private activity volume cap multi-family non-recourse bonds, by Govalle Affordable Housing, L.P., an affiliate of the Cesar Chavez Foundation or an affiliated entity, for a proposed affordable multi-family development located on Shady Lane within the thinkEAST Planned Unit Development. (District 3) 4. Set a public hearing regarding the issuance of up to $11,000,000 dollars of Multi-family Housing Revenue Bonds to be issued by the Austin Housing Finance Corporation to finance the development by Govalle Affordable Housing, L.P., an affiliate of the Cesar Chavez Foundation, for a proposed affordable multi-family development located on Shady Lane within the thinkEAST Planned Unit Development. (District 3) (Suggested date and time: December 1, 2016, 3:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX) Adjourn