City of Austin Housing Finance Corporation Board of Directors met Aug. 14.
Here are the minutes provided by the board:
The Austin Housing Finance Corporation Board of Directors (Board) was convened on Wednesday, August 14, 2024, in the Council Chambers of City Hall, 301 West 2nd Street, Austin, Texas 78701, and via videoconference. The Board considered the following items.
President Watson called the meeting to order at 10:32 a.m. Director Harper-Madison appeared via videoconference.
CONSENT AGENDA
The following items were acted on by one motion.
AHFC1. Approve a resolution adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2024-2025 in the amount of $80,066,944; authorizing the development of program guidelines; and establishing administrative approval limits for the General Manager.
Resolution No. 20240814-AHFC001 was approved on consent on Director Vela’s motion, Director Qadri’s second on an 11-0 vote.
AHFC2. Approve a resolution that adopts the Austin Housing Finance Corporation Grant Operating Budget for Fiscal Year 2024-2025 in the amount of $37,191,951 and the Housing Assistance Fund Budget for Fiscal Year 2024-2025 in the amount of $3,200,000; authorizes the development of program guidelines for the named housing programs for Fiscal Year 2024-2025; and establishes administrative approval limits for the General Manager.
Resolution No. 20240814-AHFC002 was approved on consent on Director Vela’s motion, Director Qadri’s second on an 11-0 vote.
President Watson adjourned the meeting at 10:34 a.m. without objection.
https://services.austintexas.gov/edims/document.cfm?id=439127