NOTICE OF MEETING The Austin Housing Finance Corporation, Board of Directors, will convene at 3:00 p.m. on Thursday, February 10, 2011, in Council Chambers at Austin City Hall, 301 W. Second Street, Austin, Texas AGENDA F- i£ 'JP& Board of Directors mil go into a closed session under Chapter 551 of the Texas Government Code to LU Qryiw advice from legal counsel, to discuss matters of land acquisition, to discuss personnel matters, or for Q cjther reasons permitted by law as specifically listed on this agenda. If necessary, the Board may go into a >- ^ CE: closed session as permitted by law regarding any item on this agenda, S o *-° """• fa+ —--PHI H" 53. Approve the minutes of the January 13, 2011 Board meeting of the Austin Housing 13 U~ Finance Corporation. <r 7—; L 2. Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds, in an amount not to exceed an aggregate principal amount of six million dollars in the form and substance of a trust indenture, a loan agreement, a regulatory agreement with respect to the project, and approve other matters in connection with the transaction to provide financing for the acquisition and rehabilitation of the Marshall Apartments, 1401 East 12th Street and 1157 Salina Street, to be owned and operated by MARSHALL AFFORDABLE PARTNERS, LTD, an affiliate of Summit Housing Partners, Inc., Montgomery, AL, and authorize the Austin Housing Finance Corporation General Manager and the Austin Housing Finance Corporation Treasurer to execute the necessary documents to issue the bonds and close the transaction. Adjourn O7'/w City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable Modifications and equal access to communications nnll be provided upon request. For assistance please call 974-3256 OK 974-2445 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 call 974-3256 in advance or inform the City Clerk's staff present at the council meeting. Cualquier persona puede solicitar servicios de interprets en espanol comunicandose con la oficina del Secretario/a Municipal a no mas tarclar 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 presente en la sesion del Consejo.