June 2, 2022

To approve the sale of Strategic Housing Finance Corporation's interests in the general partner and land owner entities for Parker Lane Senior Apartments in Austin to the City of Austin, and authorize the Executive Vice President and Director of Real Estate Development to execute the sale contract and related documents.

To authorize Strategic Housing Finance Corporation to provide an additional loan up to $1.5 million to its subsidiary SHFC Oak Valley LLC for repairs to Rosemont at Oak Valley Apartments damaged by Winter Storm Uri, for a total loan amount of up to $4.5 million. The loan will be repaid from insurance proceeds.