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I WILL NOW CALL TO ORDER THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTORS.IT IS JANUARY 26TH, 2020 3, 10 30 6:00 AM WE ARE MEETING IN THE CITY COUNCIL CHAMBERS, UH, AT AUSTIN CITY HALL.
[Consent ]
NOW, UM, UH, ASK STAFF TO GIVE US A, WALK US THROUGH THE HFC AGENDA.I'M, UH, VICE PRESIDENT, UH, BOARD OF DIRECTORS.
I'M THE, UH, HOUSING AND COMMUNITY DEVELOPMENT OFFICER FOR THE HOUSING AND PLANNING DEPARTMENT, UH, TO WALK YOU THROUGH YOUR, UH, AUSTIN HOUSING FINANCE CORPORATION BOARD AGENDA REAL QUICK, WE'VE GOT FOUR ITEMS BEFORE YOU.
THE FIRST IS APPROVAL OF THE MINUTES, UH, FROM THE DECEMBER 1ST AND THE DECEMBER 8TH BOARD OF DIRECTORS MEETING.
THE, UH, SECOND ITEM IS A RESOLUTION TO AN INDUCE OR APPROVE A INDUCEMENT RESOLUTION, UH, FOR AN APPLICATION FOR PRIVATE ACTIVITY BONDS FOR SAGE AT FRANKLIN PARK THAT IS LOCATED AT 4,500 KNUCKLES CROSSING ROAD.
THE LAST TWO ITEMS ARE TO SET PUBLIC HEARINGS FOR ISSUANCE OF, UH, PRIVATE ACTIVITY BONDS TO TWO SEPARATE PROPERTIES.
ONE IS THE LIBERTAD AUSTIN AT GARDNER, WHICH IS AN A HFC PARTNERSHIP.
AND THE SECOND IS WOODWAY SQUARE, WHICH IS LOCATED AT 1700 TERRY ROAD.
I'D BE HAPPY TO ANSWER ANY QUESTIONS AND I OFFER ALL OF THESE ON CONSENT.
COUNCIL AL UH, ALLISON AL ALTER.
I HAVE A QUESTION FOR OUR CITY ATTORNEY.
DO WE NEED TO APPOINT THE A HFC BOARD BEFORE WE CAN VOTE SINCE WE HAVE NEW MEMBERS? I THOUGHT YOU'D DONE IT ALREADY, BUT PERHAPS, UH, SHAKING AND CORRECT ME.
SHEY ACKLEY, UH, GENERAL COUNSEL, LAW GENERAL COUNSEL'S OFFICE UNDER THE BYLAWS FOR THE HOUSING PLAN CORPORATION.
UH, BOARD'S AUTOMATICALLY APPOINTED WHEN COUNCIL MEMBERS ARE ELECTED IN THE OFFICE.
CUZ I KNOW THERE ARE OTHER BOARDS THAT WE HAVE TO, TO CHANGE.
I JUST WANTED TO MAKE SURE WE WERE IN ORDER AND IT ALL, AND THE SAME GOES FOR THE OFFICERS AS WELL.
COUNCIL MEMBERS ARE, I MEAN DIRECTORS.
UH, ARE THERE ANY QUESTIONS, UH, OF OUR STAFF MEMBERS? THESE, THESE, UH, ITEMS HAVE BEEN OFFERED AS A PART OF A CONSENT AGENDA.
IS THERE ANY ITEM THAT A DIRECTOR WOULD LIKE TO REMOVE FROM THE CONSENT AGENDA? HEARING NONE.
IT'LL BE OFFERED AS A CONSENT AGENDA.
IS THERE ANYONE SIGNED UP TO SPEAK ON THESE ITEMS? NO, MA'AM.
WE HAVE NO SPEAKERS IN THAT CASE.
MEMBERS, UH, AGAIN, THE, THE PRESIDENT INTENDS TO TAKE UP THIS I THESE ITEMS BY, ON THE CONSENT AGENDA, UH, BY UNANIMOUS CONSENT.
IS THERE, IS THERE ANYONE WISHING TO BE RECUSED OR SHOW AN ABSTENTION OR A NO VOTE ON THE CONSENT AGENDA? THAT BEING THE CASE, IS THERE ANY OBJECTION TO THE ADOPTION OF THE MOTION, WHICH IS, WHICH IS TO ADOPT THE CONSENT AGENDA FOR A H F C? HEARING NONE.
THE MOTION IS ADOPTED AND ALL OF THE AGENDA ITEMS ARE A ADOPTED.
IS THERE ANY OBJECTION TO ADJOURNING THE MEETING OF THE AUSTIN HOUSING FINANCE CORPORATION? HEARING NONE, UH, THE MOTION IS ADOPTED AND WE ARE ADJOURNED.