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.
February 26, 2016
2016
To authorize Austin Colorado Creek GP, LLC to participate in the development and operation of the proposed 316-unit Colorado Creek Apartments project in Austin, including approval of the debt financing, equity financing, ground lease and other agreements, and execution of related documents.
February 18, 2016
2016
To approve an employment agreement for Robert Onion as the Asset Manager of Strategic Housing Finance Corporation, given that his actual duties and responsibilities have diverged from those outlined in the original job posting, in order to establish clear leadership expectations.
February 18, 2016
2016
To authorize Strategic Housing Finance Corporation to participate in the development of the proposed 316-unit Decker Lofts affordable housing project in Austin, including assignment of rights from Housing Authority of Travis County/Travis County Facilities Corporation to act as the conduit issuer for the development.
January 21, 2016
2016
To authorize the drafting of a formal employment agreement for Robert Onion as the Asset Manager of Strategic Housing Finance Corporation, given that his actual duties and responsibilities have diverged from those outlined in the original job posting for the position. Establishing clear expectations through an employment agreement would help ensure stable leadership.
January 21, 2016
2016
To approve the draft employment agreement for Patrick Howard as the Executive Director of the Housing Authority of Travis County and Executive Vice President/Portfolio Manager of Strategic Housing Finance Corporation, outlining duties, compensation, benefits and terms of employment.
January 21, 2016
2016
To authorize the Executive Vice President to draft a formal response to a letter dated 12/21/2015 from Travis County Judge Sarah Eckhardt, which expressed concerns about claims made regarding STAFF and Board Members of HATC and SHFC, and asked the County Auditor to assist in determining the veracity of the alleged claims.
January 21, 2016
2016
To amend the previously approved resolution dated 09/11/2015 regarding SHFC's lease-to-purchase program by extending the deadline for the remaining 4 program participants to purchase their homes from 11/30/2015 to 03/29/2016, with the possibility of an additional 30-day extension to 04/28/2016. The homes will be offered for sale at 110% of the current loan principal balance to cover estimated seller closing costs.