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 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 Loyola Flats, subject to the terms outlined in the resolution and agreement.
March 28, 2024
2024
To designate Julio Gonzalez Altamirano and Dianna Grey as authorized representatives for Strategic Housing Finance Corporation of Travis County to manage investments with TexPool/TexPool Prime, including transmitting and withdrawing funds, issuing instructions, and taking other necessary actions; to establish procedures for adding or deleting authorized representatives; and for the resolution to remain in effect until amended or revoked by the participant.
February 22, 2024
2024
To authorize SHFC officers and staff to negotiate and execute a memorandum of understanding and other agreements for SHFC's participation in the ownership of the Langdon at Walnut Park Apartments project located at 12101 N. Lamar Blvd., Austin; and to authorize additional provisions relating to participation in the multi-family residential development project, subject to the terms outlined in the resolution.
February 22, 2024
2024
To authorize actions necessary or convenient for SHFC to participate in the development and operation of the Blue Ridge Apartments, including land acquisition and ground leasing, debt financing, equity financing, serving as general contractor, and execution of related documents, subject to the terms outlined in the resolution.
February 22, 2024
2024
To authorize the issuance, sale and delivery of multifamily housing revenue bonds (Blue Ridge Apartments, Series 2024) not to exceed $50,000,000; authorize execution of related documents including an indenture, loan agreement, regulatory agreement and tax agreement; approve forms of such documents; and authorize other necessary actions to complete the transaction, subject to terms outlined in the resolution.
February 22, 2024
2024
To authorize the signature authority of Dianna Grey as Interim Executive Director, Treasurer, and Executive Secretary of the Strategic Housing Finance Corporation of Travis County, effective January 3, 2024, and to ratify all actions taken by Ms. Grey in those roles since that date.
January 24, 2024
2024
[Did not pass] To authorize debt financing, equity financing, property acquisition, service agreements, and other matters necessary for SHFC to participate in the Blue Ridge Apartments transaction, and to authorize execution of related documents, as outlined in the resolution.
January 24, 2024
2024
[Did not pass] To authorize the issuance, sale and delivery of one or more series of multifamily housing revenue bonds for Blue Ridge Apartments, Series 2024; authorize execution of related documents; and approve other provisions necessary to complete the transaction, as outlined in the resolution.
January 24, 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 an existing multifamily development located at 12101 N Lamar Blvd known as Langdon at Walnut Park Apartments, subject to terms outlined in the resolution.
January 24, 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 900 Old Koenig/5916 N Lamar Blvd known as North Lamar Apartments, subject to terms outlined in the resolution.