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.
April 24, 2024
2024
To approve an Employee Benefits Policy, effective upon adoption, outlining paid time off and leave allowances, insurance benefits, retirement benefits, and eligibility for regular SHFC employees.
April 24, 2024
2024
To authorize the designation of net proceeds from the sale of Rosemont at Oak Valley to be used to compensate impacted tenants, advance tenant protections, promote tenant stability and/or enhance affordable housing production; direct the interim executive director to develop a proposal regarding use of a portion of the net proceeds to support Rosemont tenants; and provide a progress report to the board, as outlined in the resolution.
April 24, 2024
2024
To authorize the development of a plan for a third-party review of SHFC's current multifamily residential rental housing portfolio and direct the interim executive director to provide a progress report to the board of directors, as outlined in the resolution.
March 28, 2024
2024
To adopt a resolution approving the marketing and potential sale of Forest Park Apartments and Silver Springs Apartments or ownership interests therein, upon terms recommended by an underwriter, and authorize related actions as outlined in the resolution.
March 28, 2024
2024
To authorize and direct officers and staff to negotiate and execute a memorandum of understanding and other agreements for SHFC's participation in the ownership of a proposed multifamily development project located at 10601 North Lamar known as 10601 North Lamar, subject to terms outlined in the resolution.
March 28, 2024
2024
To authorize and direct officers and staff to negotiate and execute a memorandum of understanding and other agreements for SHFC's participation in the ownership of a proposed multifamily development project located at 5800 Techni Center Drive known as Fort Branch at Trumans Landing, subject to terms outlined in the resolution.
March 28, 2024
2024
[Did not pass] To authorize and direct officers and staff to negotiate and execute a memorandum of understanding and other agreements for SHFC's participation in the ownership of a proposed multifamily development project located at 4501 E. Riverside Drive known as Avonmora Apartments, subject to terms outlined in the resolution.
March 28, 2024
2024
[Did not pass] To authorize and direct officers and staff to negotiate and execute a memorandum of understanding and other agreements for SHFC’s participation in the ownership of a proposed multifamily development project located at 2425 E. Riverside Drive known as Ovation Apartments, subject to terms outlined in the resolution.
March 28, 2024
2024
To authorize and direct officers and staff to negotiate and execute a memorandum of understanding and other agreements for SHFC's participation in the ownership of a proposed multifamily development project located at Howard Lane known as Tech Ridge II Apartments, subject to terms outlined in the resolution.
March 28, 2024
2024
To authorize Strategic Housing Finance Corporation of Travis County to prescribe the form and substance of an agreement to issue bonds; to authorize the execution of such agreement; and to contain other provisions relating to up to $50,000,000 multifamily housing revenue bonds for Rundberg Flats, subject to the terms outlined in the resolution and agreement.