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-2023-05 Bergstrom Citizen House Inducement
February 6, 2023
To approve and authorize the Citizen House Bergstrom Apartments project in partnership with Endeavor Real Estate Group, to be located at approximately 7710 Burleson Road; and authorizing the negotiation and execution of a term sheet; and other matters in connection therewith.
Resolution No. TCFC-2023-04 Howard Citizen House Inducement
February 6, 2023
To approve and authorize the Citizen House Howard Lane Apartments project in partnership with Endeavor Real Estate Group, to be located at approximately 5121 Howard Lane; and authorizing the negotiation and execution of a term sheet; and other matters in connection therewith.
Resolution No. TCFC-2023-03 Decker Citizen House Inducement
February 6, 2023
To approve and authorize the Citizen House Decker Apartments project in partnership with Endeavor Real Estate Group, to be located at approximately 8800 Hog Eye Road; and authorizing the negotiation and execution of a term sheet; and other matters in connection therewith.
Resolution No. TCFC-2023-02 Gilbert Citizen House Inducement
February 6, 2023
To approve and authorize the Citizen House Gilbert Apartments project in partnership with Endeavor Real Estate Group, to be located at approximately 6103 1/2 North State Highway 130; and authorizing the negotiation and execution of a term sheet; and other matters in connection therewith.
Resolution No. TCFC-2022-12
December 8, 2022
To authorize the McKinney Falls Apartments transaction, including the execution of all documentation necessary to carry out the transaction; authorizing the purchase of the land for the transaction and the lease of such land for the transaction; and authorizing the Travis County Facilities Corporation to serve as the general contractor; and other matters in connection therewith.
Resolution No. TCFC-2022-11
December 1, 2022
To induce the development of the 168-unit Quality Inn Apartments affordable housing project in Austin by Shir Capital through a partnership with Travis County Facilities Corporation, and authorize negotiation of a term sheet. The resolution does not commit TCFC to proceed with the project.
Resolution No. TCFC-2022-10
November 3, 2022
To induce the development of Walnut Creek Commons, a proposed 240-unit affordable housing project, by authorizing negotiation and execution of a Term Sheet with Narrow Road Group outlining the terms of Travis County Facilities Corporation's partnership in financing, acquiring, constructing, and operating the development.
Resolution No. TCFC-2022-09
November 3, 2022
To induce the development of McKinney Falls Apartments, a proposed 290-unit affordable housing project, by authorizing negotiation and execution of a Term Sheet with Graham Development outlining the terms of Travis County Facilities Corporation's partnership in financing, acquiring, constructing, and operating the development.
Resolution No. TCFC-2022-08
November 3, 2022
To approve standard terms for use in negotiating public facility corporation transactions with developers of multifamily workforce housing projects, including typical provisions for lease structure, rents, fees, income restrictions, and maintenance requirements.
Resolution No. TCFC-2022-07 Policy Statement Set Aside
October 6, 2022
To Approve Policy Statement on Affordable Housing Development as drafted, superseding Resolution No. TCFC-2020-04.
Resolution No. TCFC-2022-06
October 6, 2022
To induce the development of Real Street Apartments, a proposed 290-unit affordable housing project, by authorizing negotiation and execution of a Term Sheet with 2824/2826 Horizontal Investors, LP outlining the terms of Travis County Facilities Corporation's partnership in financing, acquiring, constructing, and operating the development.
Resolution No. TCFC-2022-04
July 7, 2022
To approve partnerships between Travis County Facilities Corporation, Travis County Supportive Housing Collaborative, and developers to provide property tax exemptions and support the development of permanent supportive housing at three locations in Travis County.
Resolution No. TCFC-2022-03
June 2, 2022
To induce the development of Blue Ridge Apartments, a proposed 376-unit affordable housing project, by authorizing negotiation and execution of a Term Sheet with Elmington Capital Group outlining the terms of Travis County Facilities Corporation's partnership in financing, acquiring, constructing, and operating the development.
Resolution No. TCFC-2022-02
June 2, 2022
To authorize the officers of Travis County Facilities Corporation to execute agreements and documentation necessary for the acquisition, construction and operation of the SOFI at 6311 Apartments, a 258-unit affordable housing development, including purchase of land, lease to the developer partnership, and serving as general contractor.
Resolution No. TCFC-2021-01
September 3, 2021
To authorize negotiation and execution of a Memorandum of Understanding outlining Travis County Facilities Corporation's partnership with Bercy Chen Studio LP / Cambrian Development in developing affordable housing at 900 Old Koenig/5919 Old Lamar in Austin.
Resolution No. TCFC-2020-05
November 6, 2020
To approve a $655,680 contribution from Travis County Facilities Corporation to the Housing Authority of Travis County, Texas for development of Manor Town Apartments Phase 2.
Resolution No. TCFC-2020-04
July 2, 2020
To approve setting aside a minimum of 75% of revenue generated by Travis County Facilities Corporation to be used for developing deeply affordable housing for extremely low-income households.
Resolution No. TCFC-2020-03
May 7, 2020
To authorize negotiation of a Memorandum of Understanding and related documents for Travis County Facilities Corporation's participation in developing affordable housing at Tech Ridge Apartments in Austin.
Resolution No. TCFC-2020-02
May 7, 2020
To appoint Patrick Howard as Executive Vice President, Robert Onion as Director of Real Estate Development, and other officers of Travis County Facilities Corporation.
