SHFC Agendas & Minutes
Strategic Housing Finance Corporation
2021 Board of Directors Meeting Schedule
The annual and regular board meetings are generally scheduled on the first Thursday of each month to be held at the Central Office at 10:00 AM. All meetings are subject to change and will be posted accordingly.
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Agendas & Minutes
Resolutions
Resolution No SHFC-2021-02: To Adopt Policy Statements on Affordable Housing Development, as drafted.Resolution No. SHFC-2021-03: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Interport Apartments), to be located south of Dionda Lane, east of Fallwell Lane, Austin, Travis County, Texas, 78617; Authorize the execution of such agreement; authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto.
Agendas & Minutes
Agendas & Minutes
Strategic Housing Finance Corporation
2020 Board of Directors Meeting Schedule
The SHFC Board of Directors generally meets the first Thursday of every month at the central office. All meetings are subject to change and notices will be posted accordingly.
Agendas & Minutes
Agenda MinutesResolutions
Resolution No. SHFC-2020-01 To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt Governmental Notes (Austin Manor Apartments) Series 2020A and 2020B; approve the form and substance of and authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction.Resolution No. SHFC-2020-02 To Authorize the debt financing, equity financing, property acquisition service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County and/or affiliated entities to participate in the development and operation of Austin Manor Apartments transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.
Meeting was Cancelled
Agendas & Minutes
MinutesResolutions
Resolution No. SHFC-2020-03 To Authorize the change of the Corporation’s fiscal year end to December 31 and to fix December 31 as the Corporation’s fiscal year end; and Authorize the execution and delivery of documents and instruments necessary to carry out such fiscal year end change; and other related provisions as necessary to fix December 31 as the Corporation’s fiscal year end.
Agendas & Minutes
Special Board Meeting Agenda MinutesResolutions
Resolution No. SHFC-2020-04 To Approve a deposit of $400,000 with Lone Star National Bank and any and all other documents required by such bank in connection with Eastern Oaks ApartmentsMeeting was Cancelled
Agendas & Minutes
MinutesResolutions
Resolution No. SHFC-2020-05: To Approve a loan of $800,000 to the Housing Authority of Travis County, Texas to be used as an equity investment in the Eastern Oaks property and To Authorize the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.Agendas & Minutes
Regular Meeting AgendaRegular Meeting Minutes
Resolutions
Resolution No. SHFC-2020-06: To Approve the FY2021 Annual Budget of Strategic Housing Finance Corporation.SHFC JUNE 17, 2020 Board Meeting Was Canceled.
Agendas & Minutes
Resolutions
Resolution No: SHFC-2020-07: To Approve the Performance Evaluation for the Executive Vice PresidentAgendas & Minutes
MinutesJoin the Meeting by using the Link, Meeting ID and Password provided below: https://zoom.us/j/2496318264?pwd=bUNVK05rUFdaakVtWDlhUmhqWW8wdz09 Meeting ID: 249 631 8264 Password: 547394
Resolutions
Resolution No: SHFC-2020-08: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation of Travis County and Elmington Capital (“Developer”) for the development of Wildhorse Apartments; and Authorize the President and Director of Real Estate Development to execute such MOU.Agendas & Minutes
Resolutions
Resolution No. SHFC-2020-09: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Limestone Canyon), to be located at 12118 Walnut Creek Crossing, Austin, Travis County, Texas; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto.Resolution No. SHFC-2020-10: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Parkside Crossing), to be located at 3400 Shoreline, Austin, Travis County, Texas; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto.
Agendas & Minutes
Resolutions
Resolution No. SHFC-2020-11: To Authorize the set-aside of a minimum of 50% of all proceeds generated via the issuance of Multifamily Housing Revenue Bonds only, and whereby a Partnership Agreement is not contemplated, to be specifically utilized for the development of extremely low income, deeply affordable housing units. This would include the Limestone Canyon and Parkside Crossing developments, and future projects meeting the tenets of this Resolution.Agendas & Minutes
Resolutions
Resolution No. SHFC-2020-12:Take appropriate action to approve resolution to Authorize and Approve (i) the Sale, Issuance, and Delivery of one or more series of Multifamily Housing Revenue Bonds for Limestone Canyon Apartments (to be known as Canyon Ridge Apartments); and (ii) the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily rental residential development and other related provisions as necessary to complete the transaction.
Resolution No. SHFC-2020-13: To Authorize and Approve (i) the Sale, Issuance, and Delivery of one or more series of Multifamily Housing Revenue Bonds for Parkside Crossing Apartments; and (ii) the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily rental residential development and other related provisions as necessary to complete the transaction.
Resolution No. SHFC-2020-14: To A. Authorize the issuance, sale, and delivery of one or more series of tax-exempt multifamily housing revenue bonds (Wildhorse Flats Apartments) Series 2021A and 2021B; B. Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction; C. Approve the form and substance thereof.
Resolution No. SHFC-2020-15: To Authorize the debt financing, equity financing, property acquisition, service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of (Wildhorse Flats Apartments) transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction; and to take other actions related to the subject
SHFC Agenda & Minutes archives
2019 Archives
| Meeting Date | PDF Archives | Resolutions |
| January 3, 2019 | ||
| January 29, 2019 | ||
| February 7, 2019 | ||
| March 21, 2019 | ||
| April 4, 2019 | ||
| April 26, 2019 | ||
| June 6, 2019 | ||
| June 19, 2019 | ||
| August 1, 2019 | ||
| September 24, 2019 |
RESOLUTION NO. SHFC-2019-14 RESOLUTION NO. SHFC-2019-15 RESOLUTION NO. SHFC-2019-16 |
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| October 15, 2019 |
RESOLUTION NO. SHFC-2019-17 RESOLUTION NO. SHFC-2019-18 RESOLUTION NO. SHFC-2019-19 RESOLUTION NO. SHFC-2019-20 RESOLUTION NO. SHFC-2019-21 |
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| November 21, 2019 |
RESOLUTION NO. SHFC-2019-22:To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation of Travis County and ICON Builders\Kelly Sands or their designated affiliate (“Developer”) for the development of Austin Manor Apartments. RESOLUTION NO. SHFC-2019-23:To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt Governmental Note (Austin Manor Apartments) Series 2019; Approve the form and substance of; and Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction. RESOLUTION NO. SHFC-2019-24:To Authorize the debt financing, equity financing, property acquisition service-related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County and/or affiliated entities to participate in the development and operation of (Austin Manor Apartments) transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2019-25:To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (Decker Lofts Apartments); Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction; and Approve the form and substance thereof. RESOLUTION NO. SHFC-2019-26:To Authorize the debt financing, equity financing, property acquisition, service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of (Decker Lofts Apartments) transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2019-27:To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Yager Lane Apartments), located at 4818 E Yager Lane, Manor, Travis County, Texas; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto. RESOLUTION NO. SHFC-2019-28:To Authorize the Strategic Housing Finance Corporation (SHFC) to participate in the Tex Pool Investment Pools and designate an authorized representative. RESOLUTION NO. SHFC-2019-29To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Wildhorse Apartments), to be located at Wildhorse Ranch Trail just southeast of the 290 / 130 intersection, Travis County, Texas 78653; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto. |
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| December 5, 2019 |
2018 Archives
March 6,2018
| Meeting Date | PDF Archives | Resolutions |
| January 4, 2018 | ||
| February 1, 2018 | ||
| March 6, 2018 | RESOLUTION NO. SHFC-2018-02:To Authorize the debt financing, equity financing, property acquisition, service-related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of Del Valle 969 Apartments transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. | |
| April 5, 2018 | RESOLUTION NO. SHFC-2018-03: To Authorize a request for startup funding on behalf of the HATC Foundation | |
| May 3, 2018 | RESOLUTION NO. SHFC-2018-04: To Authorize a request for funding to participate in the Travis County CDBG Comprehensive Housing Market Study. | |
| Joint HATC & SHFC May 22, 2018 Meeting | ||
| June 21, 2018 |
RESOLUTION NO. SHFC-2018-05: To Approve the 2019 Annual Budget for Strategic Housing Finance Corporation. RESOLUTION NO. SHFC-2018-06: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Lakeway Apartments) Series 2018, to be located at FM 620 and Storm Drive, Austin, Travis County, Texas, Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto. RESOLUTION NO. SHFC-2018-07: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Boyce Parmer Apartments Phase II) Series 2018, to be located at Bellingham and Parmer Lane, Austin, Travis County, Texas; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto. |
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| August 2, 2018 |
RESOLUTION NO. SHFC-2018-08: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation of Travis County and LDG Development, LLC (“Developer”) for the development of Commons at Manor Village Apartments. RESOLUTION NO. SHFC-2018-09: To A. Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (Commons at Manor Village Apartments) Series 2018; B. Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction; C. Approve the form and substance thereof. RESOLUTION NO. SHFC-2018-10: To Authorize the debt financing, equity financing, property acquisition, service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of Commons at Manor Village Apartments transaction; and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2018-11: To Approve the Personnel Evaluation Template recommendations from Woollard Nichols and Associates. |
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| September 6, 2018 |
RESOLUTION NO. SHFC-2018-12: To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Ventura at Parmer Lane Apartments) Series 2018, to be located at Parmer Lane and Highway 130, Austin, Travis County, Texas; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto. RESOLUTION NO. SHFC-2018-13: To Authorize and direct the officers and staff of Strategic Housing Finance Corporation of Travis County to pursue ownership opportunities for the Rosemont at Williamson Creek Apartments located at 4509 E St Elmo Rd, Austin, Texas, 78744 and to negotiate and execute a memorandum of understanding related to the ownership of such apartment community. |
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| October 4, 2018 | ||
| November 29, 2018 | ||
| December 13, 2018 |
2017 Archives
| Meeting Date | PDF Archives | Resolutions |
| January 5, 2017 | RESOLUTION NO. SHFC-2017-01: To Approve the prescription of the form and substance of an Agreement to Issue Bonds; authorize the execution of such Agreement; and authorize additional provisions relating up to Twelve Million Five Hundred Thousand Dollars ($12,500,000) in Multifamily Housing Revenue Bonds (Heights of Parmer Phase II) Series 2017 located at 1500 E. Parmer Lane, Austin, Texas. | |
| February 2, 2017 | RESOLUTION NO. SHFC-2017-02: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation and the developer Rise Residential Development, LLC related to the participation in Creekview Apartments. | |
| March 2, 2017 | RESOLUTION NO. SHFC-2017-03: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation and the developer Pedcor Investments, A Limited Liability Company related to the participation in Heights of Parmer Phase II Apartments. | |
| March 24, 2017 (Special Meeting) | RESOLUTION NO. SHFC-2017-04: To Approve the prescription of the form and substance of an Agreement to Issue Bonds; authorize the execution of such agreement; and authorize additional provisions relating to up to Twenty Million Dollars ($20,000,000) in Multifamily Housing Revenue Bonds (Manchaca Commons) Series 2017 located at 12040 Manchaca Rd., Austin, Texas. | |
| April 6, 2017 |
RESOLUTION NO. SHFC-2017-05: To Approve the prescription of the form and substance of an Agreement to Issue Bonds; authorize the execution of such Agreement; and authorize additional provisions relating up to Twenty Five Million Dollars ($25,000,000) in Multifamily Housing Revenue Bonds or Notes (“Austin Creekview Apartments) to be issued in one or more taxable and/or tax-exempt series located at Old Manor Road and Crainway Dr., Austin, Texas. RESOLUTION NO. SHFC-2017-06: To Approve a Strategy regarding the reconciliation of all outstanding travel balances related to former Directors. |
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| May 4, 2017 | ||
| June 1, 2017 |
RESOLUTION NO. SHFC-2017-07: To Approve the 2017-2018 Annual Budget of Strategic Housing Finance Corporation. RESOLUTION NO. SHFC-2017-08: To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt Governmental Notes (Creekview Apartments) Series 2017A and Series 2017B; approve the form and substance of and authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction. RESOLUTION NO. SHFC-2017-09: To Authorize TX Creekview Austin, LP (the “Partnership”), to participate in the development and operation of Creekview Apartments development including approval of the debt financing, equity financing, ground lease and other matters necessary and authorizing the execution and delivery of documents and instruments necessary to carry out the transaction, and take other actions related to the subject. RESOLUTION NO. SHFC-2017-10: To Authorize TX Creekview Austin GP LLC (the “Company”), to participate in the development and operation of the Creekview Apartments development including approval of the debt financing, equity financing, ground lease and other matters necessary and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2017-11: To Authorize the debt financing, equity financing, property acquisition, ground lease and other matters necessary for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Creekview Apartments transaction and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. |
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| June 26, 2017 (Special Meeting) |
RESOLUTION NO. SHFC-2017-12: To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt Governmental Notes (Creekview Apartments) Series 2017A and Series 2017B; approve the form and substance of and authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction. RESOLUTION NO. SHFC-2017-13: To Authorize TX Creekview Austin, LP (the “Partnership”), to participate in the development and operation of Creekview Apartments development including approval of the debt financing, equity financing, ground lease and other matters necessary and authorizing the execution and delivery of documents and instruments necessary to carry out the transaction, and take other actions related to the subject. RESOLUTION NO. SHFC-2017-14: To Authorize TX Creekview Austin GP LLC (the “Company”), to participate in the development and operation of the Creekview Apartments development including approval of the debt financing, equity financing, ground lease and other matters necessary and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2017-15: To Authorize the debt financing, equity financing, property acquisition, ground lease and other matters necessary for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Creekview Apartments transaction and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. |
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| June 30, 2017 | RESOLUTION NO. SHFC-2017-16: To Approve the prescription of the form and substance of an Agreement to Issue Bonds; To Authorize the execution of such agreement; and To Authorize additional provisions relating to up to $20,000,000 in Multifamily Housing Revenue Bonds (Commons at Manor Village) Series 2017 to finance a Residential Development to be located at or near U.S Highway 290 and Loop 212, Manor, Travis County, Texas, 78653. | |
| August 3, 2017 | ||
| August 9, 2017 | RESOLUTION NO. SHFC-2017-16: To Approve the prescription of the form and substance of an Agreement to issue bonds; and To Authorize the execution of such agreement; and To Authorize additional provisions relating to up to $25,000,000 in Multifamily Housing Revenue Bonds (Webberville Road) Series 2017, to be located at 13620 Webberville Road, Austin, Travis County, Texas. RESOLUTION NO. SHFC-2017-18: To Approve the prescription of the form and substance of an Agreement to issue bonds; and To Authorize the execution of such agreement; and To Authorize additional provisions relating to up to $37,000,000 in Multifamily Housing Revenue Bonds (Parmer Lane) Series 2017 to be located at Parmer Lane and Texas State Highway 130, Austin, Travis County, Texas. |
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| October 3, 2017 |
RESOLUTION NO. SHFC-2017-19: To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (The Heights on Parmer Phase II Apartments Project) Series 2017; Approve the form and substance of and Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction. RESOLUTION NO. SHFC-2017-20: To Authorize the debt financing, equity financing, property acquisition, service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Heights on Parmer Apartments Phase II transaction and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2017-21: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation and the developer NRP Group LLC (NRP), A Texas Limited Liability Company related to the participation of Del Valle 969 Apartments. |
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| November 2, 2017 |
RESOLUTION NO. SHFC-2017-19: To Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (The Heights on Parmer Phase II Apartments Project) Series 2017; approve the form and substance of and authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction. NOTE: Previously discussed and approved item on October 3, 2017. RESOLUTION NO. SHFC-2017-20: To Authorize the debt financing, equity financing, property acquisition, service-related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Heights on Parmer Apartments Phase II transaction; and Authorize the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. NOTE: Previously discussed and approved item on October 3, 2017. |
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| December 7, 2017 |
RESOLUTION NO. SHFC-2017-23: To A. Authorize the issuance, sale, and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (Boyce Parmer Apartment Project) Series 2017; B. Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction; and C. Approve the substance therof. RESOLUTION NO. SHFC-2017-24: To A. Authorize the issuance, sale and delivery of one or more series of taxable or tax-exempt multifamily housing revenue bonds (Del Valle 969 Apartments) series 2017; B. Authorize the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and other related provisions as necessary to complete the transaction; C. Approve the form and substance thereof. RESOLUTION NO. SHFC-2017-25: To Authorize the debt financing, equity financing, property acquisition, service related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of Del Valle 969 Apartments transaction; and execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. |
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| December 22, 2017 |
RESOLUTION NO. SHFC-2017-26: To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation and the developer as described in the MOU (or related or affiliated entity, or such other entity as approved by Strategic Housing Finance Corporation) (Developer) related to participation in the Austin Boyce Lane Apartment Homes project. RESOLUTION NO. SHFC-2017-27: To Authorize the debt financing, equity financing, property acquisition, service-related agreements and other matters necessary or convenient for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Austin Boyce Lane Apartment Homes transaction; and Authorize the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. |
2016 Archives
| Meeting Date | PDF Archives | Resolutions |
| January 21, 2016 |
RESOLUTION NO. SHFC-2016-01: To Amend the previously-approved resolution
dated September 11, 2015 regarding SHFC Lease/Purchase Program. RESOLUTION NO. SHFC-2016-02: To Authorize the drafting of a formal response to Travis Conty Judge Sarah Eckhardt’s letter to Staff and Board Members of HATC and Strategic Housing Finance Corporation, dated December 21, 2015. NO ACTION TAKEN. RESOLUTION NO. SHFC-2016-03: To Authorize TX Creekview Austin GP LLC (the “Company”), to participate in the development and operation of the Creekview Apartments development including approval of the debt financing, equity financing, ground lease and other matters necessary and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2016-04: To Authorize the debt financing, equity financing, property acquisition, ground lease and other matters necessary for Strategic Housing Finance Corporation of Travis County to participate in the development and operation of the Creekview Apartments transaction and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. |
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| February 18, 2016 |
RESOLUTION NO. SHFC-2016-05: To Approve an Assignment of Rights by the Housing Authority of Travis County, Texas/Travis County Facilities Corporation, to Strategic Housing Finance Corporation, related to participation in Colorado Creek Apartments development as per Memorandum of Understanding. RESOLUTION NO. SHFC-2016-06: To Approve an Employment Agreement for the Asset Manager. NO ACTION TAKEN. |
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| February 26, 2016 |
RESOLUTION NO. SHFC-2016-08: To Authorize Austin Colorado Apartments, L.P.,to participate in the development and operation of the Colorado Creek Apartments development including approval of the debt financing, equity financing, ground lease and other matters necessary and authorizing the execution and delivery of documents and instruments necessary to carry out the transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2016-09: To Authorize the debt financing, equity financing, property acquisition, ground lease and other matters necessary for the Corporation to participate in the development and operation of the Colorado Creek Apartments transaction and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. RESOLUTION NO. SHFC-2016-07: To Authorize Austin Colorado Creek GP, LLC, to participate in the development and operation of the Colorado Creek Apartments development including approval of the debt financing, equity financing, ground lease and other matters necessary and authorizing the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject. |
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| March 17, 2016 | There were no SHFC Board meetings for March 2016. | |
| April 21, 2016 | There were no SHFC Board meetings for April 2016. | |
| May 5, 2016 |
RESOLUTION NO. SHFC-2016-10: To Authorize the establishment of a Pre-Development Activities Fund. The amount of $75,000.00 will be used for the purpose of exploring development options and value added asset enhancement on the existing and proposed Real Estate Portfolio of HATC and SHFC. RESOLUTION NO. SHFC-2016-11: To Amend previously-approved Resolution No. SHFC-2016-01 thereby authorizing the extension of time for the disposition of properties located at 7032 Timarou Terrace, Austin TX 78754, 616 Timothy Drive, Pflugerville, TX 78660, and 5616 Signal Point, Austin, TX 78724, for 30 days, 30 days, and 90 days respectively. RESOLUTION NO. SHFC-2016-12: To Approve Agreement to Issue Bonds and approve the filing of an application with the Texas Bond Review Board for volume cap related to the issuance of multifamily revenue bonds to finance the purchase and rehabilitation of a residential development currently known as Marquis Shoreline Apartments. |
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| May 19, 2016 | ||
| June 2, 2016 |
RESOLUTION NO. SHFC-2016-13: To Approve the 2017 Annual Budget of the Strategic Housing Finance Corporation. RESOLUTION NO. SHFC-2016-14: To Authorize and Approve (i) the Sale, Issuance,and Delivery of one or more series of Multifamily Housing Revenue Bonds for Marquis at Shoreline Apartments; and (ii) the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily rental residential development and other related provisions as necessary to complete the transaction. |
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| June 16, 2016 | ||
| July 7, 2016 | RESOLUTION NO. SHFC-2016-15: To Approve the Strategic Plan for the Housing Authority of Travis County and the Strategic Housing Finance Corporation. | |
| July 21, 2016 | ||
| August 4, 2016 | ||
| August 18, 2016 | ||
| September 1, 2016 | RESOLUTION NO. SHFC-2016-16: To Amend the By-laws of Strategic Housing Finance Corporation of Travis County, TX. RESOLUTION NO. SHFC-2016-18: To Approve the prescription of the form and substance of an Agreement to issue bonds; authorize the execution of such agreement; and authorize additional provisions relating to up to $38,000,000 in Multifamily Housing Revenue Bonds (“Del Valle 969 Apartments Project”) Series 2016. |
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| October 20, 2016 | ||
| November 3, 2016 | RESOLUTION NO. SHFC-2016-19: To Adopt a process for the selection of candidates for the election of Officers at the January 2017 Annual Meeting. RESOLUTION NO. SHFC-2016-20: To Approve the prescription of the form and substance of an Agreement to issue bonds; authorize the execution of such agreement; and authorize additional provisions relating to up to $25,000,000 in Multifamily Housing Revenue Bonds (“Austin Creekview Apartment HomesProject”) Series 2016. |
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| November 17, 2016 | ||
| December 15, 2016 |
2015 Archives
| Meeting Date | PDF Archives |
| July 16, 2015 | Regular Meeting |
