Austin Housing Finance Corporation

THE AUSTIN HOUSING FINANCE CORPORATION WILL MEET ON FRIDAY, AUGUST 18, 2023 AT 10:30 AM, AUSTIN CITY HALL AUSTIN CITY HALL, 301 W. SECOND STREET, AUSTIN, TX AND SOME BOARD MEMBERS MAY BE PARTICIPATING VIA VIDEOCONFERENCE. Kirk Watson Natasha Harper-Madison Vanessa Fuentes José Velásquez José "Chito" Vela Ryan Alter Mackenzie Kelly Leslie Pool Paige Ellis Zohaib “Zo” Qadri Alison Alter AGENDA The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda. Consent 1. Approve a resolution that adopts the Austin Housing Finance Corporation Grant Operating Budget for Fiscal Year 2023-2024 in the amount of $37,734,415 and the Housing Assistance Fund Budget for Fiscal Year 2023-2024 in the amount of $2,100,000; authorizes the development of program guidelines for the named housing programs for Fiscal Year 2023-2024; and establishes administrative approval limits for the General Manager. 2. Approve a resolution adopting the Austin Housing Finance Corporation Capital Budget for Fiscal Year 2023- 2024 in the amount of $75,000,000; authorizing the development of program guidelines; and establishing administrative approval limits for the General Manager. 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.