Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Austin Housing Finance Corporation Agenda status: Final Meeting date/time: 2/13/2025 10:30 AM   Meeting location: Austin City Hall Published agenda: Agenda   Agenda packet: Not available Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title 25-0097 1. Consent Authorize negotiation and execution of a grant agreement, and related documents, with St. David’s Foundation to receive a $750,000 grant to be the funding source of a loan to 5900 Pleasant Valley, LP, or its affiliate, for the residential development known as Sycamores at Pleasant Valley located at or near 5900 S. Pleasant Valley Road, Austin, Texas 78744. Funding: This item has no fiscal impact and there is no required match. 25-0098 2. Consent Approve a resolution authorizing the winding up and termination of AHFC Avalon Non-Profit Corporation, a Texas nonprofit corporation (Nonprofit Corporation) and instrumentality of the Austin Housing Finance Corporation (AHFC); approving its certificate of termination; and authorizing title or any other interest in real and personal property owned by the Nonprofit Corporation to vest in AHFC. Funding: This item has no fiscal impact. 25-0099 3. Consent Approve a resolution authorizing the winding up and termination of AHFC Village on Little Texas Non-Profit Corporation, a Texas nonprofit corporation (Nonprofit Corporation) and instrumentality Austin Housing Finance Corporation (AHFC); approving its certificate of termination; and authorizing title or any other interest in real and personal property owned by the Nonprofit Corporation to vest in AHFC. Funding: This item has no fiscal impact. 25-0100 4. Consent Approve a resolution authorizing the winding up and termination of AHFC Pecan Park PSH Non-Profit Corporation, a Texas nonprofit corporation (Nonprofit Corporation) and instrumentality of the Austin Housing Finance Corporation (AHFC); approving its certificate of termination; and authorizing title or any other interest in real and personal property owned by the Nonprofit Corporation to vest in AHFC. Funding: This item has no fiscal impact. 25-0103 5. Consent Approve the minutes of the Austin Housing Finance Corporation Board of Directors meeting for December 12, 2024. Funding: This item has no fiscal impact. 25-0109 6. Consent Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire approximately 1.561 acres located at or near 2908 and 2910 South Congress Avenue, Austin, Texas 78704, for affordable housing purposes in an amount not to exceed $10,500,000, plus closing costs. Funding: Funding is available in the Fiscal Year 2024-2025 Budget for the Austin Housing Finance Corporation. 25-0110 7. Consent Authorize negotiation and execution of a contract with Guidehouse, Inc. to assist in the implementation of program recommendations and underwriting tools to support the affordable housing development loan programs with procedures and standards in an amount not to exceed $200,000. Funding: $200,000 is available in the Fiscal Year 2024-2025 Austin Housing Finance Corporation Housing Assistance Fund.