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I

[00:00:01]

WILL NOW CALL TO ORDER THE BOARD OF

[Consent]

DIRECTORS OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION MEETING AND I'LL RECOGNIZE, UH, STAFF TO GIVE A REPORT.

GOOD MORNING, MR. PRESIDENT.

MAD.

I'M VICE PRESIDENT BOARD OF DIRECTORS.

MY NAME IS JAMES MAY.

I'M THE HOUSING AND COMMUNITY DEVELOPMENT OFFICER WITH THE HOUSING DEPARTMENT ON THE AUSTIN HOUSING PUBLIC FACILITIES CORPORATION AGENDA.

YOU HAVE THREE ITEMS. UH, FIRST IS TO APPROVE THE MINUTES OF THE MARCH 23RD, UH, MEETING.

AND THE SECOND TWO ITEMS ARE TO SET PUBLIC HEARINGS, UH, FOR THE ISSUANCES OF PRIVATE ACTIVITY BONDS.

THE FIRST IS A 20 MILLION, UH, ISSUANCE FOR KAREN POINT AT CAMERON ROAD, NEAR 72 0 5 CAMERON ROAD IN DISTRICT FOUR.

THE SECOND IS A PUBLIC HEARING, UH, FOR THE ISSUANCES OF UP TO 45 MILLION, UH, FOR A C G R BJ.

UH, THE UH, RBJ TOWER, UH, LOCATED AT 1320 ART DLY ROAD IN DISTRICT THREE.

AND I OFFER ALL THREE OF THESE ITEMS ON CONSENT.

THANK YOU MEMBERS.

ANY QUE ANY QUESTIONS? OKAY, MEMBERS, UH, IS THERE ANYONE WISHING TO BE SHOWN AS ABSTAINING ON ANY OF THE ITEMS ANYONE WISHING TO BE SHOWN AS RECUSING THEMSELVES ON ANY OF THE ITEMS ANYONE WISHING TO BE SHOWN VOTING NO ON ANY OF THE ITEMS? ALL RIGHT.

THE CHAIR WILL ENTERTAIN A MOTION TO ADOPT THE CONSENT AGENDA AS READ.

THE MOTION IS MADE BY COUNCIL MEMBER HARPER MADISON.

IT IS SECONDED BY COUNCIL MEMBER POOL.

IS THERE ANY DISCUSSION ON THE CONSENT AGENDA? IS READ SEEING NONE? IS THERE ANY OBJECTION TO THE MOTION TO ADOPT THE CONSENT AGENDA? HEARING NO OBJECTION.

THE CONSENT AGENDA IS ADOPTED WITHOUT OBJECTION.

WE WILL NOW ADJOURN THE MEETING OF THE AUSTIN AND THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING PUBLIC FACILITY CORPORATION MEETING.