Board resolutions - Travis County Facilities Corporation
The Travis County Facilities Corporation is dedicated to making informed decisions that support the development and management of public facilities in Travis County. As part of our commitment to transparency and accountability, we maintain a comprehensive record of board resolutions adopted by our esteemed board members. On this page, you will find a collection of board resolutions that have been enacted to guide and shape our initiatives. These resolutions reflect the careful considerations and actions taken by our board to ensure the effective operation and advancement of public facilities in Travis County.
Resolutions
Resolution No. TCFC-2024-18 (Tabled)
November 7, 2024
To approve inducing the Cameron Road Apartments, in partnership with an affiliate of the NRP Group, to be located at approximately 4915 E. Yager Lane; authorize the negotiation and execution of a term sheet; and address other related matters, subject to the terms outlined in the resolution.
Resolution No. TCFC-2024-18
December 5, 2024
To approve inducing the application of an affiliate of NRP Group, LLC, relating to the proposed financing of up to $50,000,000 of the costs of the acquisition, construction, and equipping of the Wembley Apartments and other matters in connection therewith.
Resolution No. TCFC-2024-17
November 7, 2024
To approve inducing the Aspire at Big Austin transaction; authorize all filings and agreements with the Texas Department of Housing and Community Affairs for low-income housing tax credits; authorize negotiation and execution of a memorandum of understanding; and authorize other related matters, subject to the City of Austin and HACA requesting HATC to expand its area of operation for this project and authorizing a cooperation agreement with HATC.
Resolution No. TCFC-2024-16
October 3, 2024
To authorize ratifying the Works III at the Tillery Apartments transaction located at approximately 701 Tillery St.; including the execution of all documentation necessary to carry out the transaction; authorize the purchase of the land for the transaction and the lease of such land for the transaction; authorize the Travis County Facilities Corporation (TCFC) to serve as a general contractor; and address other matters in connection therewith.
Resolution No. TCFC-2024-15
October 3, 2024
To approve ratifying the FM 969 apartments (formerly known as the Willow East apartments) transaction located at approximately 6400 FM 969, including the execution of all documentation necessary to carry out the transaction. Authorize the purchase of the land for the transaction and the lease of such land for the transaction. Authorize the Travis County Facilities Corporation (TCFC) to serve as a general contractor, and address other matters in connection therewith.
Resolution No. TCFC-2024-14
October 3, 2024
To authorize the transaction located at approximately 2824 through 2826 Real St., including the execution of all documents necessary to carry out the transaction. Authorize the purchase of the land for the transaction and the lease of such land for the transaction. Authorize the Travis County Facilities Corporation (TCFC) to serve as the general contractor, and address other matters in connection therewith.
Resolution No. TCFC-2024-13
October 3, 2024
To approve the transaction for UG Tech Ridge apartments, to be located at approximately 4712 E Yager and E Palmer Lane in Austin, TX; and include the execution of all documentation necessary to carry out the transaction. Authorize the purchase of the land for the project, authorize the Travis County Facilities Corporation (TCFC) to serve as a general contractor, and address other matters in connection therewith.
Resolution No. TCFC-2024-12
September 5, 2024
To approve inducing an application of an affiliate of the NRP Group, LLC relating to the Monaco Apartments and a proposed financing therefore of up to $60,000,000 of the cost of the acquisition, construction, and equipping therefore with tax-exempt bond and other matters in connection therewith.
Resolution No. TCFC-2024-11
September 5, 2024
To authorize the Flatz-130 Apartments transaction with Z Modular, including the execution of all documentation necessary to carry out the transaction; to authorize the purchase of the land for the transaction and the lease of such land for the transaction; to authorize the Travis County Facilities Corporation to serve as the general contractor; to authorize other matters in connection therewith.
Resolution No. TCFC-2024-10
May 9, 2024
To approve the awarding of Affordable Housing Rental Development Gap Funding to select developer(s), as per the organization's Policy on Affordable Housing Development, to further the goal of expanding the availability of rental units affordable to very low-income families.
Resolution No. TCFC-2024-09
May 9, 2024
To approve the selection of an entity to perform real estate underwriting services for TCFC as recommended resulting from a request for proposals issued on March 29, 2024, in accordance with the Texas Local Government Code requirements for affordable and workforce housing development projects.
Resolution No. TCFC-2024-08
May 9, 2024
To induce approximately 408 single family rental apartments known as the Barkley Meadows Apartments to be developed in partnership with an affiliate of Barkley Meadows, LLC located at approximately 4402 E. Highway 71; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.
Resolution No. TCFC-2024-07
May 9, 2024
To induce approximately 168 single family rental homes known as the Barkley Meadows Homes to be developed in partnership with an affiliate of Barkley Meadows, LLC located at approximately 4402 E. Highway 71; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.
Resolution No. TCFC-2024-06
May 9, 2024
To induce approximately 350 units of multifamily residential housing known as the Gregg Lane Apartments to be developed in partnership with an affiliate of StoneHawk Capital Partners, LLC located at approximately the intersection of Gregg Lane and Harris Branch Road; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.
Resolution No. TCFC-2024-05
May 9, 2024
To induce approximately 396 units of multifamily residential housing known as the Winding Trails Apartments to be developed in partnership with an affiliate of Z Modular located at approximately the intersection of FM 973 and SH 130; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.
Resolution No. TCFC-2024-04
March 7, 2024
To amend the Policy Statement on Affordable Housing Development, superseding the previous policy outlined in Resolution No. TCFC-2022-07, in consideration of continuing high demand and challenges for affordable housing development.
Resolution No. TCFC-2024-03
March 7, 2024
To induce approximately 360 units of multifamily residential housing known as the Oak Hill Highline Apartments to be developed in partnership with an affiliate of Urban Genesis, LLC located at approximately the intersection of Slaughter Lane and Interstate 35; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.
Resolution No. TCFC-2024-02
March 7, 2024
To amend the standard terms for public facility corporation transactions, superseding previous terms outlined in Resolution No. TCFC-2022-08, and authorize related actions, as permitted under the corporation's bylaws and articles of incorporation.
Resolution No. TCFC-2024-01
February 1, 2024
To induce approximately 300 units of multifamily residential housing known as the HWY-183 & East William Cannon Drive Apartments to be developed in partnership with an affiliate of Savoy Equity Partners located at approximately the intersection of Highway 183 and East William Cannon Drive; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.
Resolution No. TCFC-2023-18 Preakness
October 4, 2023
To induce approximately 341 units of multifamily residential housing known as the Preakness Apartments to be developed in partnership with an affiliate of NRP Group, LLC located at approximately the intersection of Slaughter Lane and Capitol View Drive; to authorize negotiation of a term sheet; and to take other related actions, subject to the terms outlined in the resolution.
Resolution No. TCFC-2023-17 Belmont
October 4, 2023
To consider the application of an affiliate of NRP Group, LLC relating to the proposed financing of up to $60,000,000 of the costs of the acquisition, construction, and equipping of the Belmont Apartments project and other related matters, including authorization to file applications for bond allocation and take other necessary actions, subject to the terms outlined in the resolution.
Resolution No. TCFC-2023-16
September 7, 2023
To authorize Travis County Facilities Corporation to cooperate with Itex Group for their proposed 288-unit Stone Creek Ranch Apartments in Austin, including negotiating and executing a term sheet, while reserving the right not to proceed. Also authorizes Itex Group to make filings to obtain equity and debt financing for the project.
Resolution No. TCFC-2023-15
September 7, 2023
To authorize Travis County Facilities Corporation to cooperate with Urban Genesis, LLC for their proposed 198-unit UG Techridge Apartments in Austin, including negotiating and executing a term sheet, while reserving the right not to proceed. Also authorizes Urban Genesis to make filings to obtain equity and debt financing for the project.
Resolution No. TCFC-2023-14 Ross & Rodeo
June 13, 2023
To approve and authorize the transactions for the Ross Road Apartments to be located at approximately 6207 Ross Road in Austin, Texas; and the Rodeo Apartments to be located at approximately 8705 Decker Lake Road in Austin, Texas, including the execution of all documentation necessary to carry out the transactions; authorizing the purchase of the land for the projects and authorizing the Travis County Facilities Corporation to serve as the general contractor; and other matters in connection therewith.
Resolution No. TCFC-2023-13 Appoint P.H. Secretary
June 1, 2023
To confirm and ratify the appointment of Patrick B. Howard as Secretary; and other matters in connection therewith.
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