March 28th, 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.

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.

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.

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.

[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.

[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.

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.

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.

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.