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.
August 2, 2018
2018
To approve the performance evaluation template recommendations from Woollard Nichols and Associates for evaluating the Executive Director and Director of Real Estate positions, including revising the performance evaluation process for the Director of Real Estate position and revising the performance evaluation tools and compensation packages for both positions.
August 2, 2018
2018
To authorize SHFC's participation in developing the proposed 172-unit Commons at Manor Village affordable housing project in Manor, including land acquisition, construction financing through debt and equity, service as general contractor, and execution of related agreements and documents.
August 2, 2018
2018
To authorize Strategic Housing Finance Corporation to issue up to $20 million in tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 172-unit Commons at Manor Village affordable housing development located at 12219 East U.S. Highway 290 in Manor. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.
August 2, 2018
2018
To approve a Memorandum of Understanding between Strategic Housing Finance Corporation and LDG Development, LLC for SHFC's participation in developing the proposed 172-unit Commons at Manor Village affordable housing project in Manor, including ownership interest, bond issuance, construction roles, and execution of related documents.
June 21, 2018
2018
To authorize Strategic Housing Finance Corporation to issue up to $35 million in tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 280-unit Parmer II at Bellingham Apartments affordable housing development in Austin. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.
June 21, 2018
2018
To authorize Strategic Housing Finance Corporation to issue up to $24 million in tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 200-unit Lakeway Family Living affordable housing development in Austin. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.
June 21, 2018
2018
To approve the FY2019 Annual Budget for Strategic Housing Finance Corporation, totaling revenues of $2,235,807, expenses of $914,030, and a net income of $1,321,778, and authorizing a Cost of Living Adjustment and incentive pay for staff.
May 3, 2018
2018
To authorize a request for funding of up to $25,000 to participate alongside Travis County and the Travis County Housing Finance Corporation in a comprehensive housing market study for Travis County to be conducted by a consultant, in order to inform housing policy and planning decisions across participating organizations.
April 5, 2018
2018
To authorize a request for $10,000 in startup funding for the HATC Foundation to aid in developing additional programming and supportive services for HATC residents, such as financial management, employment skills, family wellness, scholarships, youth development and parenting.
March 6, 2018
2018
To authorize Strategic Housing Finance Corporation of Travis County's participation in the proposed 302-unit Del Valle 969 Apartments affordable housing development, including authorization for debt financing, equity financing, property acquisition, contractor agreements, and execution of related documents, given changes to the previously approved debt and equity structure for the project.