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.
March 21, 2019
2019
To authorize SHFC's participation in developing the 240-unit Manchaca Commons 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.
March 21, 2019
2019
To authorize Strategic Housing Finance Corporation to issue up to $30.825 million in tax-exempt multifamily housing revenue bonds and up to $4.175 million in taxable multifamily housing revenue bonds, for a total amount not to exceed $35 million, to provide construction financing for the proposed 240-unit Manchaca Commons Apartments affordable housing development located in Austin. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.
November 29, 2018
2018
To authorize Strategic Housing Finance Corporation to issue up to $40 million in tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed 262-unit Decker Lofts affordable housing development located at approximately 9000 Decker Lane in Austin. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.
October 4, 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 240-unit Manchaca Commons Apartments affordable housing development located at 12040 Manchaca Road in Austin. The bonds would be issued under agreements where the development partnership would enter into loan payments to repay the bonds.
September 6, 2018
2018
To authorize SHFC officers and staff to pursue an ownership opportunity for the proposed Blunn Creek Apartments located at 701 Woodward St. in Austin, including negotiating a non-binding memorandum of understanding regarding SHFC's potential participation.
September 6, 2018
2018
To authorize SHFC officers and staff to pursue an ownership opportunity for the proposed Rosemont at Williamson Creek Apartments located at 4509 E St Elmo Rd in Austin, including negotiating a non-binding memorandum of understanding regarding SHFC's potential participation.
September 6, 2018
2018
To authorize Strategic Housing Finance Corporation to issue up to $28 million in tax-exempt multifamily housing revenue bonds to provide construction financing for the proposed Ventura at Parmer Lane affordable housing development located at Parmer Lane and Highway 130 in Austin. 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 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.