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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https://us02web.zoom.us/j/2496318264?pwd=TmVYWEVRM3JRK1pPMHdhNmVDWTNvQT09
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1-346-248-7799 US (Houston)
Meeting ID: 249 631 8264
Password: 547394

Agendas & Minutes
 
Agendas & Minutes
 
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 Minutes
Resolutions 
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

Agenda

Minutes
Resolutions
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 Minutes
Resolutions
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 Apartments

Meeting was Cancelled

Agendas & Minutes

Agenda

Minutes
Resolutions
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 Agenda
Regular 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

Special Board Meeting Agenda

Special Board Meeting Minutes

Resolutions
Resolution No: SHFC-2020-07: To Approve the Performance Evaluation for the Executive Vice President
Agendas & Minutes
Agendas & Minutes

Agenda

Minutes
Join 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

Agenda

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
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