Agendas & Minutes

Strategic Housing Finance Corporation

2018 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

February 1, 2018
HATC Office at 10:00 AM
March 6, 2018
HATC Office at 10:00 AM
Resolution No. SHFC-2018-2: 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 Del Valle 969 Apartments transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.
April 5, 2018
HATC Office at 10:00 AM
Resolution No. SHFC -2018-03: To Authorize a request for startup funding on behalf of the HATC Foundation
May 3, 2018
HATC Office at 10:00 AM

Resolution No SHFC-2018-04: To Authorize a request for funding to participate in the Travis County CDBG Comprehensive Housing Market Study.
Joint HATC & SHFC May 22, 2018 Meeting
HATC Office at 10:00 AM
June 21, 2018
HATC Office at 10:00 AM
Resolution No. SHFC-2018-05:To Approve the 2019 Annual Budget for Strategic Housing Finance Corporation.
Resolution No. SHFC-2018-06: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Lakeway Apartments) Series 2018, to be located at FM 620 and Storm Drive, Austin, Travis County, Texas, Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto.
Resolution No. SHFC-2018-07: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Boyce Parmer Apartments Phase II) Series 2018, to be located at Bellingham and Parmer Lane, Austin, Travis County, Texas; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto.

August 2, 2018
HATC Office at 10:00 AM
Resolution No. SHFC-2018-08: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation of Travis County and LDG Development, LLC (“Developer”) for the development of Commons at Manor Village Apartments.
Resolution No. SHFC-2018-11: To Approve the Personnel Evaluation Template recommendations from Woollard Nichols and Associates.
Resolution No. SHFC-2018-09: To A. Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (Commons at Manor Village Apartments) Series 2018; B. 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; C. Approve the form and substance thereof.
Resolution No. SHFC-2018-10: 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 Commons at Manor Village Apartments transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.
September 6, 2018
HATC Office at 10:00 AM
Resolution No. SHFC-2018-12: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Ventura at Parmer Lane Apartments) Series 2018, to be located at Parmer Lane and Highway 130, Austin, Travis County, Texas; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto.
Resolution No. SHFC-2018-13: To Authorize and direct the officers and staff of Strategic Housing Finance Corporation of Travis County to pursue ownership opportunities for the Rosemont at Williamson Creek Apartments located at 4509 E St Elmo Rd, Austin, Texas, 78744 and to negotiate and execute a memorandum of understanding related to the ownership of such apartment community.
October 4, 2018
HATC Office at 10:00 AM
November 29, 2018
HATC Office at 10:00 AM
December 13, 2018
HATC Office at 10:00 AM