September 24th, 2019

To authorize sponsorship of a bond application to the Texas Bond Review Board for up to $35 million in Multifamily Housing Revenue Bonds for the proposed 280-unit Austin Parmer Manor affordable housing development in East Austin, given delays with the originally approved Boyce Parmer Apartments project requiring re-approval of the bond inducement resolution.

To approve a Memorandum of Understanding between Strategic Housing Finance Corporation of Travis County and NRP Lone Star Development, LLC for SHFC's participation in the proposed 262-unit Decker Lofts affordable housing development in Austin, including SHFC having an ownership interest and role as issuer of financing, co-developer, and general contractor for the development.

To approve amendments to the Funding Loan Agreement related to the Multi-Family Mortgage Revenue Note, Series 2013 for The Paddock at Norwood Apartments to allow for the transfer of the loan to a funding pool controlled by Citibank, N.A., and to authorize execution of the amendment agreement and related documents.