June 26th, 2017

To authorize Strategic Housing Finance Corporation to issue up to $28.5 million in taxable or tax-exempt governmental notes to provide construction financing for the proposed 264-unit Creekview Apartments affordable housing development in Austin. The notes would be issued under agreements where the development partnership would enter into loan payments to repay the notes.

To authorize TX Creekview Austin, LP, as owner, to participate in developing the proposed 264-unit Creekview Apartments affordable housing project in Austin, including approval of financing, a ground lease, and execution of related agreements and documents.

To authorize TX Creekview Austin GP LLC, as sole general partner of TX Creekview Austin, LP, to participate in developing the proposed 264-unit Creekview Apartments affordable housing project in Austin, including approval of financing, a ground lease, and execution of related agreements and documents.

To authorize Strategic Housing Finance Corporation's participation in developing the proposed 264-unit Creekview Apartments affordable housing project in Austin, including land acquisition, ground leasing, equity and bond financing, and execution of related agreements and documents.