[00:00:01]
WITH WITHOUT OBJECTION,[Consent]
UH, WE WILL RECESS THE AUSTIN CITY COUNCIL AT 11:37 AM AND I WILL IMMEDIATELY CALL TO ORDER AND DO CALL TO ORDER THE MEETING OF THE BOARD OF DIRECTORS OF THE AUSTIN HOUSING FINANCE CORPORATION AND IT IS 1137.WE HAVE A QUORUM OF THE BOARD OF DIRECTORS PRESENT.
WE ARE MEETING ON, UH, WE ARE MEETING IN THE AUSTIN CITY COUNCIL CHAMBERS, WHICH ARE LOCATED AT 3 0 1 WEST SECOND STREET IN AUSTIN, TEXAS, AND IT IS THURSDAY, MARCH 7TH.
I RECOGNIZE STAFF FOR PRESENTATION.
GOOD MORNING BOARD OF DIRECTORS.
MY NAME IS JAMIE MAY, I'M HOUSING.
IF YOU'RE IN THE COUNCIL CHAMBERS, PLEASE DO NOT, UM, DISRUPT THE COUNCIL MEETING BY TALKING.
UH, GOOD MORNING, BOARD OF DIRECTORS.
I'M THE HOUSING AND COMMUNITY DEVELOPMENT OFFICER WITH THE HOUSING DEPARTMENT.
I'M HERE TO PRESENT YOUR AGENDA FOR THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTORS MEETING.
UH, TODAY YOU HAVE ONE ITEM ON THE AGENDA.
THIS IS AN EXPANSION OF A EXISTING CONTRACT WITH THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO PRO, UH, PROVIDE OUR TENANT-BASED RENTAL ASSISTANCE PROGRAM.
UH, THESE ADDITIONAL FUNDS WILL ENSURE THAT INDIVIDUALS WHO ARE CURRENTLY BENEFITING FROM THIS PROGRAM CAN REMAIN ON THE PROGRAM THROUGH THE END OF THE CA OF THE FISCAL YEAR.
CAN I OFFER THIS ON CONSENT MEMBERS? UH, THAT ONE ITEM IS OFFERED ON CONSENT.
IS THERE, ARE THERE ANY QUESTIONS OF STAFF? UH, UH, BOARD MEMBER HARPER MADISON, AND IT, UH, MOVES APPROVAL OF THE ITEM.
IT IS SECONDED BY BOARD MEMBER RYAN ALTER, UH, DISCUSSION ON THE ITEM WITHOUT OBJECTION.
WITHOUT OBJECTION, WE WILL ADJOURN THE MEETING OF THE AUSTIN HOUSING FINANCE CORPORATION AT 1138.