ohrc flUSTIN HOUSING FINANCE CORPORRTION CO UJ V- J— CD r- e CO C-3 •or AHFC BOARD OF DIRECTORS Will Wynn, President Betty Dunkerley, Vice President Lee Leffmgwell, Director Mike Martinez, Director Jennifer Kim, Director Brewster McCracken, Director Sheryl Cole, Director Toby Hammett Futrell, General Manager Paul Hilgers, Treasurer Shirley Brown, Secretary David Smith General Counsel NOTICE OF MEETING The Austin Housing Finance Corporation, Board of Directors, will con>ene at 3.00 p m. on Thursday, December 7,2006, Austin City Hall, 301 \\. Second Street, Austin, Texas AGENDA The Board of Directors will go into a dosed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel, to discuss matters of land acquisition, to discuss personnel matters, to discuss or take action on a "competitive matter" of Austin Energy as provided for under Section 551086, or for other reasons permitted by (aw as specifically listed on this agenda If necessary, the Board may go into a dosed session as permitted by law regarding any item on this agenda 1 Approve the minutes of the September 28, 2006 Board meeting of the Austin Housing Finance Corporation 2 Approve the negotiation and execution of a loan to COMMUNITY PARTNERSHIP FOR THE HOMELESS, INC , Austin, Texas, in compliance with applicable requirements and performance goals under the Rental Housing Development Assistance Program, m an amount not to exceed $100,000 to assist in the acquisition of a minimum of two housing units, at locations to be determined, comprising six bedrooms to serve as transitional housing for very low-income homeless military veterans 3 Authorize an amendment to the Rental Housing Development Assistance Program Loan Agreement with the GUADALUPE NEIGHBORHOOD DEVELOMENT CORPORATION in compliance with applicable federal regulations including Code of Federal Regulations Title 24 Section 85 40 performance goals, by increasing the loan amount by $35,000 for a total loan amount not to exceed $395,000 for the development of seven affordable housing units in the Guadalupe Neighborhood 4 Approve a resolution authorizing the negotiation and execution of the assumption of regulatory agreement and consent to transfer the ownership of Stassney Woods Apartments, a bond financed project, from Mid-America Apartments of Texas, L P to Mid-America Apartments, L P Adjourn The City of Austin is committed to compliance with the Americans with Disabilities Act Reasonable modifications and equal access to communications will be provided upon request For assistance please call 974-3256 OR 974-2-445 TDD A person may request a Spanish language interpreter be made available by contacting the City Clerk s Office not later than two hours before the scheduled time of the item on which the person wishes to speak Please calf 974 3256 m advance or inform the City Clerk s staff present at the council meeting Cualquier persona puede solicitar servicios de mterprete en espafiol comumcandose con la oficma del Secretano/a Municipal a no mas tardar de dos horas antes de la hora determinada para el asunto sobre ei cual la persona desea comentar Por favor Name al 974-3256 con anticipo o mforme al personal del Secretano/a Municipal presente en la sesion del Consejo