Agendas & Minutes

Strategic Housing Finance Corporation

2017 Board of Directors Meeting Schedule
The SHFC Board of Directors generally meets the first Thursday of every month at the central office. All meetings are subject to change and notices will be posted accordingly.

Meeting Date

Meeting Location & Time

Agenda Details

Resolutions

January 5, 2017
HATC Office at 10:00 AM
Resolution No. SHFC-2017-01 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 up to Twelve Million Five Hundred Thousand Dollars ($12,500,000) in Multifamily Housing Revenue Bonds (Heights of Parmer Phase II) Series 2017 located at 1500 E. Parmer Lane, Austin, Texas.
February 02, 2017
HATC Office at 10:00 AM
Resolution No.SHFC-2017-02: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation and the developer Rise Residential Development, LLC related to the participation in Creekview Apartments.
March 02, 2017
HATC Office at 10:00 AM
Resolution No. SHFC-2017-03: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation and the developer Pedcor Investments, A Limited Liability Company related to the participation in Heights of Parmer Phase II Apartments.
March 24, 2017
Special Meeting
HATC Office at 10:00 AM
Resolution No. SHFC-2017-04: 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 Twenty Million Dollars ($20,000,000) in Multifamily Housing Revenue Bonds (Manchaca Commons) Series 2017 located at 12040 Manchaca Rd., Austin, Texas.
April 06, 2017
Special Meeting
HATC Office at 10:00 AM
Resolution No. SHFC-2017-05: 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 up to Twenty Five Million Dollars ($25,000,000) in Multifamily Housing Revenue Bonds or Notes (“Austin Creekview Apartments) to be issued in one or more taxable and/or tax-exempt series located at Old Manor Road and Crainway Dr., Austin, Texas.
Resolution No. SHFC-2017-06: To Approve a Strategy regarding the reconciliation of all outstanding travel balances related to former Directors.
May 04, 2017
HATC Office at 10:00 AM
June 01, 2017
HATC Office at 10:00 AM
Resolution No. SHFC-2017-07: To Approve the 2017-2018 Annual Budget of Strategic Housing Finance Corporation.
Resolution No. SHFC-2017-08: To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt Governmental Notes (Creekview Apartments) Series 2017A and Series 2017B; approve the form and substance of and authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction.
Resolution No. SHFC-2017-09: To Authorize TX Creekview Austin, LP (the “Partnership”), to participate in the development and operation of Creekview 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 take other actions related to the subject.
Resolution No. SHFC-2017-10: To Authorize TX Creekview Austin GP LLC (the “Company”), to participate in the development and operation of the Creekview 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.
Resolution No. SHFC-2017-11: To Authorize the debt financing, equity financing, property acquisition, ground lease and other matters necessary for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Creekview 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.
June 26, 2017
Speacial Meeting
HATC Office at 10:00 AM
Resolution No. SHFC-2017-12: To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt Governmental Notes (Creekview Apartments) Series 2017A and Series 2017B; approve the form and substance of and authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction.
Resolution No. SHFC-2017-13: To Authorize TX Creekview Austin, LP (the “Partnership”), to participate in the development and operation of Creekview 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 take other actions related to the subject.
Resolution No. SHFC-2017-14: To Authorize TX Creekview Austin GP LLC (the “Company”), to participate in the development and operation of the Creekview 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.
Resolution No. SHFC-2017-15: To Authorize the debt financing, equity financing, property acquisition, ground lease and other matters necessary for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Creekview 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.
June 30, 2017
HATC Office at 10:00 AM
Resolution No. SHFC-2017-16: To Approve the prescription of the form and substance of an Agreement to Issue Bonds; To Authorize the execution of such agreement; and To Authorize additional provisions relating to up to $20,000,000 in Multifamily Housing Revenue Bonds (Commons at Manor Village) Series 2017 to finance a Residential Development to be located at or near U.S Highway 290 and Loop 212, Manor, Travis County, Texas, 78653.
August 03, 2017
HATC Office at 10:00 AM
August 09, 2017
HATC Office at 10:00 AM
Resolution No. SHFC-2017-17: To Approve the prescription of the form and substance of an Agreement to issue bonds; and To Authorize the execution of such agreement; and To Authorize additional provisions relating to up to $25,000,000 in Multifamily Housing Revenue Bonds (Webberville Road) Series 2017, to be located at 13620 Webberville Road, Austin, Travis County, Texas.
Resolution No. SHFC-2017-18: To Approve the prescription of the form and substance of an Agreement to issue bonds; and To Authorize the execution of such agreement; and To Authorize additional provisions relating to up to $37,000,000 in Multifamily Housing Revenue Bonds (Parmer Lane) Series 2017 to be located at Parmer Lane and Texas State Highway 130, Austin, Travis County, Texas.
October 03, 2017
HATC Office at 10:00 AM
SHFC Resolution-2017-19: To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (The Heights on Parmer Phase II Apartments Project) Series 2017; Approve the form and substance of and Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction.
SHFC Resolution-2017-20: To Authorize the debt financing, equity financing, property acquisition, service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Heights on Parmer Apartments Phase II 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-2017-21: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation and the developer NRP Group LLC (NRP), A Texas Limited Liability Company related to the participation of Del Valle 969 Apartments.
November 02, 2017
HATC Office at 10:00 AM
Resolution No. SHFC-2017-19: To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (The Heights on Parmer Phase II Apartments Project) Series 2017; approve the form and substance of and authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction. NOTE: Previously discussed and approved item on October 3, 2017.
Resolution No. SHFC-2017-20: To Authorize the debt financing, equity financing, property acquisition, service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Heights on Parmer Apartments Phase II transaction; and Authorize the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. NOTE: Previously discussed and approved item on October 3, 2017.

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