NOTICE OF MEETING The Austin Housing Finance Corporation, Board of Directors, will convene at 3:00 p.m. on Thursday, March 3, 2011, in Council Chambers at Austin City Hall, 301 W. Second Street, Austin, Texas AGENDA CVJ Board of Directors mil go into a closed session under Chapter 551 of the Texas Government Code to LU ^seveive advice from legal counsel, to discuss matters of land acquisition, to discuss personnel matters, or for o Q t&ther 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. ,^_^ rf~ *— Z3 U~ Austin Housing Finance Corporation. i- Approve the minutes of thejanuary 13 and February 10, 2011 Board meetings of the 2. Approve a resolution authorising 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 financing agreement, a regulator}' 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. 3. Approve a resolution authorizing the adoption and implementation of a Customer Privacy Assurance Program for the Austin Housing Finance Corporation. Adjourn \yrhe 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 974-2445 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 interprete 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 presence en la sesion del Consejo.