NOTICE OF MEETING The Austin Housing Finance Corporation, Board of Directors, will convene at 3:00 p.m. on Thursday, November 5, 2009, Austin City Hall, 301 W. Second Street, Austin, TX. AGENDA The Board of Directors nil!go into a closedsession tinder Chapter SSI of the Texas Government Code to receive advice from legal counsel, to discuss matters of land acquisition, to discuss personnel matters, or for other reasons permitted by law as specifically listed on this agenda. If necessary, the Board may go into a closed session as permitted by law regarding any item on this agenda. 1. Approve the minutes of the October 15, 2009 Board meeting of the Austin Housing Finance Corporation. 2. Approve an inducement resolution for private activity bond financing to be submitted to the Texas Bond Review Board for an allocation of up to $6 million in private activity volume cap multi-family non-recourse bonds for the acquisition and rehabilitation of the Elm Ridge Apartments, 1161 Harvey Street, by the bond financing applicant, Elm Ridge Affordable Partners, Ltd., Tuscaloosa, Alabama, or its affiliate. 3. Set a public hearing to receive public input on the issuance of up to $6 million of private activity volume cap multi-family housing non-recourse bonds to finance the acquisition and rehabilitation of the Elm Ridge Apartments, 1161 Harvey Street, a 130-unit apartment complex to be owned and operated by Elm Ridge Affordable Partners, Ltd., a single purpose limited partnership affiliated with Summit Housing Partners, Tuscaloosa, Alabama. (Suggested date and time, December 10, 2009, 3:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.) O LU co O CO co i— --^> —j CO CTi < P e» O_ c=> Adjourn ft. Forr assistance please call 974-3256 OR 974-2445 TDD. A person may request a Spanish language interpreter he made available by contacting the City Clerk's Office not later than rwn hours before the scheduled time of the item on which the person wishes to speak. Please call 974-3256 in advance or inform the City Clerk's siaff present at the council meeting. Cualquier persona puede solicitar servicios de interprete en espano! comunicandose con la oficina del Secretario/a Municipal a no mas tardar de dos horas antes dc la hora cieterminada para el asunto sobre el cual la persona desea comentar. Pur favor llame al 974-3256 con anticipo o informe al personal del Secretario/a Municipal presente en la sesion del Consejo.