City of Austin Housing Finance Corporation Board of Directors met Aug. 16.
Here are the minutes provided by the board:
The Board of Directors of the Austin Housing Finance Corporation (AHFC Board) was convened on Wednesday, August 16, 2023, in the Council Chambers of City Hall, 301 West 2nd Street, Austin, Texas, and via videoconference. The following items were considered by the AHFC Board.
President Watson called the meeting to order at 3:19 p.m. Director Kelly appeared via videoconference.
CONSENT AGENDA
The following items were acted on by one motion.
AHFC1. Approve a resolution that adopts the Austin Housing Finance Corporation Grant Operating Budget for Fiscal Year 2023-2024 in the amount of $37,734,415 and the Housing Assistance Fund Budget for Fiscal Year 2023-2024 in the amount of $2,100,000; authorizes the development of program guidelines for the named housing programs for Fiscal Year 2023-2024; and establishes administrative approval limits for the General Manager. Resolution No. 20230816-AHFC001 was approved on consent on Director HarperMadison’s motion, Director Velásquez’s second without objection.
AHFC2. Approve a resolution adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2023-2024 in the amount of $75,000,000; authorizing the development of program guidelines; and establishing administrative approval limits for the General Manager. Resolution No. 20230816-AHFC002 was approved on consent on Director HarperMadison’s motion, Director Velásquez’s second without objection.
President Watson adjourned the meeting at 3:21 p.m. without objection.
https://services.austintexas.gov/edims/document.cfm?id=418165