NOTICE OF MEETING CQ The Austin Housing Finance Corporation, Board of Directors, £5 Wiff convene at 3:00 p.m. on Thursday, January 13, 2011, in Council Chambers at y tr> Austin City Hall, 301 W. Second Street, Austin, Texas ° Q er o £ r- AGENDA 2: LU Tg£$oard of Directors jvilt go into a closed session under Chapter 551 of the Texas Government Code to rg£^M? advice from legal counsel, to discuss matters of land acquisition, to discuss personnel matters, or for gj&er 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 December 9, 2010 Board meeting of the Austin Housing Finance Corporation. 2. Approve a resolution appointing Elizabeth A. Spencer to the position of Treasurer of the Austin Housing Finance Corporation. 3. Conduct a public hearing and receive public input regarding the issuance of up to six million dollars of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds to finance the acquisition and rehabilitation of the Marshall Apartments, 1401 East 12th Street and 1157 Salina Street, a 100-unit apartment complex to be owned and operated by MARSHALL AFFORDABLE PARTNERS, LTD., a single purpose Limited Partnership affiliated with Summit Housing Partners, Montgomery, Alabama. Adjourn The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable Modifications and equal access to communications will be Crowded upon request. For assistance please call 974-3256 OR 974-2445 1 'DD. A person may request a Spanish language interpreter he 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 call 974-3256 in advance or inform the City Clerk's sraff present at the council meeting. Cualquier persona puede solicitar servidos de intcrprete en espanol comunicandose con la oficina del Secretario/a Municipal a no mas tardar de dos horas antes de la hora determinada para el asunto ' sobre el cual la persona desea comentar, Por favor llame al 974-3256 con anticipo o informe al personal del Secretario/a Municipal presentc en la sesion del Consejo.