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.
October 8, 2020
2020
To Approve the prescription of the form and substance of an Agreement to Issue Bonds for Multifamily Housing Revenue Bonds (Limestone Canyon), to be located at 12118 Walnut Creek Crossing, Austin, Travis County, Texas; Authorize the execution of such agreement; Authorize the filing of an application with the Texas Bond Review Board for a reservation of an allocation of State volume cap for private activity bonds; and Authorize additional provisions relating thereto.
August 6, 2020
2020
To approve a Memorandum of Understanding with Elmington Capital for Strategic Housing Finance Corporation's participation in developing the proposed 310-unit Wildhorse Apartments affordable housing project in Austin.
June 22, 2020
2020
To approve the annual performance evaluation for the Executive Vice President of the Strategic Housing Finance Corporation.
June 4, 2020
2020
To approve the FY2021 Annual Budget of the Strategic Housing Finance Corporation, reflecting total revenues of $5,100,148 and total expenses of $1,659,744.
May 7, 2020
2020
To approve a $800,000 loan from Strategic Housing Finance Corporation to the Housing Authority of Travis County, Texas as an equity investment for rehabilitation of Eastern Oaks Apartments.
March 19, 2020
2020
To approve a $400,000 deposit by Strategic Housing Finance Corporation with Lone Star National Bank as security for a loan to Travis County Facilities Corporation for rehabilitation of Eastern Oaks Apartments.
March 5, 2020
2020
To change Strategic Housing Finance Corporation's fiscal year end from June 30 to December 31 to align with the fiscal year end of its real estate portfolio.
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.