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.
September 3, 2021
2021
To approve the issuance of up to $2 million in additional tax exempt bonds by Strategic Housing Finance Corporation of Travis County to provide financing to SHFC Oak Valley LLC for repairs and maintenance of Rosemont at Oak Valley Apartments.
August 10, 2021
2021
To approve the issuance of up to $2 million in additional tax exempt bonds by Strategic Housing Finance Corporation of Travis County to provide financing to SHFC Oak Valley LLC for repairs and improvements to Rosemont at Oak Valley Apartments.
August 10, 2021
2021
To authorize Strategic Housing Finance Corporation of Travis County to issue up to $2 million in additional bonds to provide financing to SHFC Oak Valley LLC for repairs and improvements to Rosemont at Oak Valley Apartments.
August 10, 2021
2021
To authorize the Executive Vice President to take actions concerning Rosemont, including hiring a relocation specialist and any other actions needed to resolve the concerns. The Executive Vice President is directed not to negotiate a written agreement.
August 5, 2021
2021
To authorize an additional loan of $1.7 million from Strategic Housing Finance Corporation to SHFC Oak Valley LLC for repairs at Rosemont at Oak Valley Apartments damaged in Winter Storm Uri, for a total loan amount of $2.5 million.
June 21, 2021
2021
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 to participate in the development and operation of Yager Flats 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.
June 21, 2021
2021
To Authorize the issuance, sale, and delivery of one or more series of multifamily housing revenue bonds (Yager Flats) Series 2021; 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; and Approve the form and substance thereof.
June 3, 2021
2021
To Authorize a loan from Strategic Housing Finance Corporation of Travis County to SHFC Oak Valley LLC to assist in the payment of repairs to Rosemont at Oak Valley Apartments; 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.
June 3, 2021
2021
To Approve a Memorandum of Understanding (MOU) between Strategic Housing Finance Corporation of Travis County and Elmington Capital Group, LLC for the development of Yager Flats Apartments; and Authorizethe President and Director of Real Estate Development to execute such MOU.
June 3, 2021
2021
To Approve Proposed FY 2021 Amended and Extended Budget