Regular Meeting of the Austin Housing Finance Corporation (AHFC) Board of Directors
May 2, 2024: Agenda
Hybrid Speaker Registration and Rules
20240502, Austin House Finance Corporation (AHFC) Meeting - Hybrid Speaker Registration and Rules
Meeting Agenda
Agenda: Austin Housing Finance Corporation (AHFC), 134.2mb
Agenda Items - May 2, 2024
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
AHFC001 | AHFC002 | AHFC003 |
AGENDA
The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda.
Consent
Item AHFC001
Approve the meeting minutes of the February 1, 2024, February 29, 2024, March 7, 2024, and March 21, 2024, Board of Directors meetings of the Austin Housing Finance Corporation.
Work Papers and Other Backup Documentation
20240502-AHFC001, Agenda Backup: 2.1.24 Minutes, PDF, 182.3mb, posted 4/19/2024
20240502-AHFC001, Agenda Backup: 2.29.24 Minutes, PDF, 181.8mb, posted 4/19/2024
20240502-AHFC001, Agenda Backup: 3.21.24 Minutes, PDF, 163.8mb, posted 4/19/2024
20240502-AHFC001, Agenda Backup: 3.7.24 Minutes, PDF, 158.0mb, posted 4/19/2024
20240502-AHFC001, Agenda Backup: Recommendation for Action, PDF, 108.8mb, posted 4/19/2024
Item AHFC002
Authorize negotiation and execution of all necessary agreements and instruments with DMA Development Company, LLC, or other qualified applicant, to develop affordable housing on approximately 5.5 acres of land located at or near 6909 Ryan Drive, Austin, Texas, 78757.
District(s): District 7.
Work Papers and Other Backup Documentation
20240502-AHFC002, Agenda Backup: Backup Memo: RFQ Solicitation Award, PDF, 318.9mb, posted 5/1/2024
20240502-AHFC002, Agenda Backup: Recommendation for Action, PDF, 132.7mb, posted 4/19/2024
Item AHFC003
Authorize negotiation and execution of all documents and instruments necessary or desirable to sell approximately 2.48 acres of land, being Lot 1, Block A, of Pecan Tillery Subdivision, a subdivision in Travis County, Texas according to the map or plat recorded in/under Document No. 202200294 of the Official Public Records of Travis County, Texas, located at or near 1127 Tillery Street, Austin, Texas 78702 to the City of Austin, Texas, for an amount not to exceed $784,202.
District(s): District 3.
Work Papers and Other Backup Documentation
20240502-AHFC003, Agenda Backup: Recommendation for Action, PDF, 97.7mb, posted 4/19/2024
Adjourn
Page updated: 5/2/2024, 3:42pm
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