To approve the authorization of the Belmont Apartments transaction, including the execution of all documents necessary to carry out the transaction; authorize Travis County Facilities Corporation to enter a joint venture to purchase the land for the transaction and lease such land for the transaction; authorize the acquisition of the membership interest in TCFC Belmont Apartments GP, LLC and its admission as the general partner of Belmont Apartments LTD.; authorize Travis County Facilities Corporation to serve as the general contractor; and address other matters in connection therewith.
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