[00:00:01]
COUNCIL AND I NOW CALL TO ORDER THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING FINANCE CORPORATION.IT IS MARCH 23RD, 2023, AND WE ARE CONVENING AT 10:35 AM WE ARE CONVENING IN THE CITY COUNCIL CHAMBERS AT AUSTIN CITY HALL.
UH, I'LL FIRST CALL ON THE STAFF TO WALK US THROUGH THE A H F C AGENDA.
GOOD MORNING, MR. PRESIDENT, UH, BOARD OF DIRECTORS.
I'M THE HOUSING AND COMMUNITY DEVELOPMENT OFFICER FOR, UH, THE, UH, HOUSING AND PLANNING DEPARTMENT.
[Consent]
UH, WE HAVE ONE ITEM ON YOUR AGENDA TODAY.THIS IS TO APPROVE A RESOLUTION APPOINTING AND ESTABLISHING THE TERMS OF, UH, THE BOARDS OF DIRECT OR THE DIRECTORS OF THE BOARDS FOR 23 NON-PROFIT CORPORATIONS.
UH, THESE ARE THE 23 NON-PROFIT CORPORATIONS THAT OWN OUR PARTNERSHIP DEALS.
UH, EVERYTHING FROM ALDRIDGE 51 IN MUELLER, UH, TO, UH, SEABROOK SQUARE, UH, WHICH IS JUST OUTSIDE OF MUELLER AND OTHER OPER, OTHER PROPERTIES NOT NEAR MUELLER.
UH, I OFFER THIS ON CONSENT MEMBERS.
DOES ANYONE HAVE ANY QUESTIONS OF STAFF? ARE THERE ANY SPEAKERS ON THIS ITEM? YES.
MS. JOSEPH, MS. JOSEPH, PLEASE UNMUTE.
MS. JOSEPH, IF YOU'RE ON THE LINE, WOULD YOU, UM, PLEASE UNMUTE AND YOU HAVE THE OPPORTUNITY TO TESTIFY ON THIS AUSTIN HOUSING FINANCE CORPORATION.
OKAY, WE WILL GO TO ITEM NUMBER ONE.
UH, MEMBERS, THE PRESIDENT OF THE BOARD INTENDS TO TAKE THIS UP AS A CONSENT ITEM.
UH, THERE IS ANYONE, UM, WANT TO BE SHOWN AS RECUSING THEMSELF OR ABSTAINING OR VOTING? NO.
COUNCIL MEMBER KELLY, I'D LIKE TO BE SHOWN AS ABSTAINING, PLEASE.
COUNCIL MEMBER KELLY, UH, WILL BE SHOWN AS ABSTAINING.
UM, I WANNA MAKE SURE THAT THOSE THAT ARE, I'M, I'M NOT MISSING THOSE THAT ARE, UH, OBSERVING REMOTELY.
WE HAVE TWO COUNCIL MEMBERS DOING THAT.
AND THAT'S COUNCIL MEMBER ALTERING.
MADISON, DO ANY OF YOU, DO EITHER OF YOU WANT TO BE SHOWN AS VOTING? NO.
ABSTAINING OR RECUSING YOURSELF? VERY GOOD.
UM, I'LL ENTERTAIN A MOTION TO ADOPT THE CONSENT AGENDA, WHICH IS A H F C ITEM NUMBER ONE IS THE MOTIONS MADE BY COUNCIL MEMBER FUENTES.
SECONDED BY BOARD MEMBER, UH, VELA, IS THERE ANY OBJECTION TO THE MOTION? HEARING NONE.
THE MOTION IS ADOPTED WITH COUNCIL MEMBER KELLY BEING SHOWN VOTING NO.
THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTOR'S MEETING IS FOR THE RECORD.
I'M SORRY, MAYOR, YOU, YOU SAID I VOTED.
THE AUSTIN HOUSING FINANCE CORPORATION AND FINANCE CORPORATION BOARD OF DIRECTORS MEETING IS ADJOURNED.