2016 Archives

SHFC Board of Directors 2016 Agendas and Minutes Archives

MEETING INFOYEARPDF ARCHIVESResolutions
Thursday, January 21, 2016
HATC Office at 10:00 AM
2016 HATC Agenda
SHFC Agenda
SHFC Minutes
Resolution No. SHFC-2016-01: To Amend the previously-approved resolution
dated September 11, 2015 regarding SHFC Lease/Purchase Program.
Resolution No. SHFC-2016-02: To Authorize the drafting of a formal response
to Travis Conty Judge Sarah Eckhardt's letter to Staff and Board Members of
HATC and Strategic Housing Finance Corporation, dated December 21, 2015.
NO ACTION TAKEN.
Resolution No. SHFC-2016-03: To Approve the draft Employment Agreement
for the Portfolio Mananger/Executive Vice President.
Resolution No. SHFC-2016-04: To Authorize the drafting of a formal
Employment Agreement for the Asset Manager
Thursday, February 18, 2016
HATC Office at 10:00 AM
2016 SHFC Agenda
SHFC Minutes
Resolution No. SHFC-2016-05: To Approve an Assignment of Rights by the
Housing Authority of Travis County, Texas/Travis County Facilities
Corporation, to Strategic Housing Finance Corporation, related to
participation in Colorado Creek Apartments development as per
Memorandum of Understanding.
Resolution No. SHFC-2016-06: To Approve an Employment Agreement for
the Asset Manager. NO ACTION TAKEN.
Thursday, February 26, 2016
HATC Office at 10:00 AM
2016 SHFC Agenda
SHFC Minutes
Resolution No. SHFC-2016-08: To Authorize Austin Colorado Apartments, L.P.,
to participate in the development and operation of the Colorado Creek
Apartments development including approval of the debt financing, equity
financing, ground lease and other matters necessary and authorizing the
execution and delivery of documents and instruments necessary to carry out
the transaction, and to take other actions related to the subject.
Resolution No. SHFC-2016-09: To Authorize the debt financing, equity
financing, property acquisition, ground lease and other matters necessary
for the Corporation to participate in the development and operation of the
Colorado Creek Apartments transaction and authorizing the execution and
delivery of documents and instruments necessary to carry out the contemplated
transaction, and to take other actions related to the subject.
Resolution No. SHFC-2016-07: To Authorize Austin Colorado Creek GP, LLC, to
participate in the development and operation of the Colorado Creek Apartments
development including approval of the debt financing, equity financing, ground
lease and other matters necessary and authorizing the execution and delivery of
documents and instruments necessary to carry out the contemplated transaction,
and to take other actions related to the subject.
Thursday, March 17, 2016
HATC Office at 10:00 AM
2016 There were no SHFC Board meetings for March 2016.
Thursday, April 21, 2016
HATC Office at 10:00 AM
2016 There were no SHFC Board meetings for April 2016.
Thursday, May 05, 2016
HATC Office at 10:00 AM
2016 SHFC Agenda
SHFC Minutes
Resolution No. SHFC-2016-10: To Authorize the establishment of a Pre-
Development Activities Fund. The amount of $75,000.00 will be used for the
purpose of exploring development options and value added asset enhancement
on the existing and proposed Real Estate Portfolio of HATC and SHFC.
Resolution No. SHFC-2016-11: To Amend previously-approved Resolution No.
SHFC-2016-01 thereby authorizing the extension of time for the disposition of
properties located at 7032 Timarou Terrace, Austin TX 78754, 616 Timothy Drive,
Pflugerville, TX 78660, and 5616 Signal Point, Austin, TX 78724, for 30 days, 30
days, and 90 days respectively.
Resolution No. SHFC-2016-12: Approve Agreement to Issue Bonds and approve
the filing of an application with the Texas Bond Review Board for volume cap
related to the issuance of multifamily revenue bonds to finance the purchase
and rehabilitation of a residential development currently known as Marquis
Shoreline Apartments.
Thursday, May 19, 2016
HATC Office at 10:00 AM
2016
Thursday, June 02, 2016
HATC Office at 10:00 AM
2016 SHFC Agenda
SHFC Minutes
Resolution No. SHFC-2016-13: To Approve the 2017 Annual Budget of the
Strategic Housing Finance Corporation.
Resolution No. SHFC-2016-14: To Authorize and Approve (i) the Sale, Issuance,
and Delivery of one or more series of Multifamily Housing Revenue Bonds for
Marquis at Shoreline Apartments; and (ii) the execution and delivery of documents
and instruments necessary to carry out the financing of such multifamily rental
residential development and other related provisions as necessary to complete
the transaction.
Thursday, June 16, 2016
HATC Office at 10:00 AM
2016
Thursday, July 07, 2016
HATC Office at 10:00 AM
2016 Resolution No. SHFC-2016-15 To Approve the Strategic Plan for the Housing
Authority of Travis County and the Strategic Housing Finance Corporation.
Thursday, July 21, 2016
HATC Office at 10:00 AM
2016
Thursday, August 18, 2016
HATC Office at 10:00 AM
2016
Thursday, September 1, 2016
HATC Office at 10:00 AM
2016 Resolution No. SHFC-2016-16: To Amend the By-laws of Strategic Housing
Finance Corporation of Travis County, TX.
Resolution No. SHFC-2016-18: To Approve the prescription of the form and
substance of an Agreement to issue bonds; authorize the execution of such
agreement; and authorize additional provisions relating to up to $38,000,000
in Multifamily Housing Revenue Bonds ("Del Valle 969 Apartments Project")
Series 2016.
September (Annual Board Meeting) 2016
Thursday, October 20, 2016
HATC Office at 10:00 AM
2016
Thursday, November 3, 2016
HATC Office at 10:00 AM
2016 Resolution No. SHFC-2016-19: To Adopt a process for the selection of
candidates for the election of Officers at the January 2017 Annual Meeting.
Resolution No. SHFC-2016-20: To Approve the prescription of the form and
substance of an Agreement to issue bonds; authorize the execution of such
agreement; and authorize additional provisions relating to up to $25,000,000
in Multifamily Housing Revenue Bonds ("Austin Creekview Apartment Homes
Project") Series 2016.
Thursday, November 17, 2016
HATC Office at 10:00 AM
2016
Thursday, December 15, 2016
HATC Office at 10:00 AM
2016

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