Board Resolutions

The Strategic Housing Finance Corporation is committed to transparency and ensuring that our community stays informed about our board's decisions and resolutions. This page provides access to our board resolutions, which are formal actions taken by our board of directors to address important matters related to our affordable housing goals.

We believe in open communication and want to keep you informed about the decisions that shape our organization. We encourage you to explore the board resolutions to gain insight into the thoughtful actions taken by our board. It is through these resolutions that we continuously work to improve our services, provide affordable housing opportunities, and serve the needs of our community.

Resolutions

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January 15, 2020

2020

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.

January 15, 2020

2020

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.

November 21, 2019

2019

To authorize Strategic Housing Finance Corporation to issue tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 316-unit Wildhorse Apartments affordable housing development to be located on Wildhorse Ranch Trail just southeast of the intersection of Highway 290 and Highway 130 in Travis County.

November 21, 2019

2019

To authorize Strategic Housing Finance Corporation to issue tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 300-unit Yager Lane Apartments affordable housing development located at 4818 East Yager Lane in Manor, with 100% of units reserved for tenants at or below 60% AMFI. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.

November 21, 2019

2019

To authorize SHFC and affiliated entities' participation in developing the proposed 262-unit Decker Lofts affordable housing project in Austin, including land acquisition, construction financing through debt and equity, service as general contractor, and execution of related agreements and documents.

November 21, 2019

2019

To authorize Strategic Housing Finance Corporation to issue tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 262-unit Decker Lofts affordable housing development to be located at approximately 9000 Decker Lane in Austin, with 46 units reserved at 40% AMFI, 165 units at 60% AMFI, 46 units at 80% AMFI, and 5 units at market rate. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.

November 21, 2019

2019

To authorize SHFC and affiliated entities' participation in developing the proposed 280-unit Austin Manor Apartments affordable housing project in Austin, including land acquisition, construction financing through debt and equity, service as general contractor, and execution of related agreements and documents.

November 21, 2019

2019

To authorize Strategic Housing Finance Corporation to issue tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 280-unit Austin Manor Apartments affordable housing development to be located at the intersection of Farmhaven and Boyce Lane in Austin, with units reserved for families earning 30-60% AMFI. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.

November 21, 2019

2019

To approve a Memorandum of Understanding between Strategic Housing Finance Corporation of Travis County and ICON Builders/Kelly Sands or their designated affiliate for SHFC's participation in developing the proposed 280-unit Austin Manor Apartments affordable housing project, including ownership interest, serving as bond issuer and tax credit applicant, and assisting as codeveloper and general contractor.

October 15, 2019

2019

To authorize Strategic Housing Finance Corporation to issue up to $38 million in tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 300-unit Yager Lane Apartments affordable housing development to be located at 4818 East Yager Lane in Manor, with 100% of units reserved for tenants at or below 60% AMFI. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.

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