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UH, ORDER THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING FINANCE CORPORATION.UH, IT IS APRIL 20TH, 2023, AND IT IS APPROPRIATELY 10:33 AM WE HAVE A QUORUM OF, WE HAVE A A, WE HAVE ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS HERE WITH US.
GOOD MORNING, MR. PRESIDENT, UH, MADAM
[Consent]
VICE PRESIDENT BOARD OF DIRECTORS.I'M THE HOUSING AND COMMUNITY DEVELOPMENT OFFICER FOR THE HOUSING DEPARTMENT.
BEFORE YOU TODAY, YOU HAVE AN AGENDA OF NINE ITEMS. AGAIN, ITEM NUMBER SEVEN HAS BEEN WITHDRAWN AND REPLACED BY NUMBER, UH, ITEM NUMBER 10.
I'LL WALK YOU THROUGH THESE, UH, ITEMS VERY QUICKLY.
UH, FIRST IS THE APPROVAL OF MINUTES FOR THE LAST THREE A HFC MEETINGS.
THE, THE SECOND, THIRD, AND FOURTH ITEMS ON YOUR AGENDA ARE, UH, BUDGETARY AMENDMENTS AND AMENDMENTS TO OUR SERVICE AGREEMENT SO THAT A HFC HAS ACCESS TO THE 2022 GENERAL OBLIGATION BONDS THAT WERE APPROVED BY VOTERS, AS WELL AS, UH, PROJECT CONNECT FUNDING, UH, PROVIDED BY AUSTIN TRANSIT PARTNERSHIP, UM, AND SOME AMENDMENTS TO OUR HOUSING TRUST FUND AND HOUSING ASSISTANCE FUND, UH, AGAIN, SO THAT WE CAN HAVE ACCESS TO THOSE DOLLARS AND MAKE LOANS TO, UH, DEVELOPERS, UH, FOR DEVELOPMENT OF HOUSING.
ITEM NUMBER FIVE IS A CONTRACT WITH GMC CONSULTANTS FOR TRAN FOR, UH, TENANT RELOCATION AND HOUSING LOCATION SERVICES IN THE AMOUNT OF $700,000.
ITEM NUMBER SIX, EIGHT, AND 10.
ALL CONCERN, UH, RENAMING SEVERAL NONPROFIT CORPORATIONS, AFFILIATES OF A H F C AND ASSIGNING THE CORRECT PROPERTIES TO THOSE NONPROFIT CORPORATIONS.
AND ITEM NUMBER NINE IS TO SET A PUBLIC HEARING TO AMEND THE PRIVATE ACTIVITY BOND AGREEMENT, UH, WITH LOS PORT DE GUERRERO, UH, LOCATED IN DISTRICT THREE.
I OFFER ALL OF THESE ITEMS ON CONSENT, AND I'M HAPPY TO ANSWER ANY QUESTIONS.
MEMBERS OF ANY OF THE DIRECTOR.
DO ANY OF THE DIRECTORS HAVE QUESTIONS? COUNCIL MEMBER, UH, DIRECTOR KELLY.
I, I INTEND ON REFLECTING MY VOTE AS A NO.
UH, IS THERE ANYONE THAT HAS ANY QUESTIONS? ALL RIGHT, UH, IN ANTICIPATION, I'LL A, I'LL ASK NOW FOR ANYBODY THAT WANTS TO BE SHOWN ABSTAINING ON ANY OF THESE ITEMS THAT HAVE BEEN OFFERED ON CONSENT, IS THERE ANYONE WISHING TO BE SHOWN AS RECUSING THEMSELVES ON ANY OF THESE ITEMS? COUNCIL MEMBER KELLY.
I WOULD LIKE TO BE SHOWN AS VOTING NO ON ITEMS TWO THROUGH 10, WITH THE EXCEPTION OF ITEMS SEVEN THAT HAS BEEN WITHDRAWN.
AND I'D LIKE TO THANK MR. MAY FOR COMING OUT TO PECAN GARDENS WITH ME AND MY STAFF AS WELL AS THE INTERIM CITY MANAGER THE OTHER DAY.
UH, IS THERE A MOTION TO ADOPT THE CONSENT AGENDA FOR THE AUSTIN HOUSING FINANCE CORPORATION? UH, AS A CONSENT AGENDA, COUNCIL MEMBER CADRE SECONDED BY THE MAYOR PRO TIM, UH, IS THERE ANY DISCUSSION ON THE CONSENT AGENDA? MAYOR PROTE, I JUST NOTICED COUNCIL MEMBER HARPER MADISON HAD HER HAND UP.
DIDN'T KNOW IF SHE HAD A QUESTION.
COUNCIL MEMBER HARPER MADISON.
I WAS JUST TRYING TO SECOND THE MOTION.
THANK YOU FOR PUTTING THAT OUT, MAYOR PROTE.
IS THERE ANY DISCUSSION ON THE CONSENT AGENDA? IS THERE ANY OBJECTION TO THE MOTION TO ADOPT THE CONSENT AGENDA AS READ? HEARING NONE.
THE CONSENT AGENDA IS ADOPTED WITH COUNCIL MEMBER KELLY BEING SHOWN VOTING NO ON ITEMS TWO THROUGH 10, UH, WITH THE EXCEPTION OF SEVEN WITH WHICH IS WITHDRAWN.
WITHOUT OBJECTION, WE WILL ADJOURN THE MEETING OF THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING FINANCE CORPORATION.