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 9:00 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

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

SHFC JUNE 17, 2020 Board Meeting Was Canceled.

Agendas & Minutes
 
Agendas & Minutes

Agenda

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

Agendas & Minutes
 
Agendas & Minutes
 
Agendas & Minutes

Agenda

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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