Austin Housing Finance Corporation

THE AUSTIN HOUSING FINANCE CORPORATION WILL MEET ON THURSDAY, APRIL 11, 2019 AT 10:30 AM, AUSTIN CITY HALL 301 W. SECOND STREET AUSTIN, TX Steve Adler Delia Garza Natasha Harper-Madison Sabino "Pio" Renteria Gregorio Casar Ann Kitchen Jimmy Flannigan Leslie Pool Paige Ellis Kathie Tovo Alison Alter AGENDA The Board may go into a closed session as permitted by the Texas Open Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda. Consent 1. Approve a resolution repealing and replacing Resolution No. 20180911-AHFC-002 related to the Austin Housing Finance Corporation’s General Obligation Capital Improvement Budget (Capital Budget) for Fiscal Year 2018-2019 in the amount of $44,000,000. 2. Authorize negotiation and execution of Amendment No. 1 to the 2018-2019 Service Agreement with the City of Austin by increasing funding from the General Obligation Bond Fund in the amount of $42,000,000 for a contract total amount not to exceed $58,873,323. 3. Authorize negotiation and execution of contract amendments to increase the available funding by $2,200,000 and to add an option to extend the 12-month contracts for 120 days with American Youthworks, Austin Area Urban League, Austin Habitat for Humanity, Inc., Easter Seals-Central Texas, Inc., Interfaith Action of Central Texas, Meals on Wheels and More, Inc., and Rebuilding Austin Together for repair of homes eligible through the General Obligation (G.O.) Repair! Program for a combined amount not to exceed $4,200,000. Adjourn The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please call 512-974-2210 or TTY users route through 711.