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.
October 17, 2024
2024
To authorize the negotiation and execution of a memorandum of understanding regarding SHFC's participation in the ownership of a proposed multifamily development located at 600 Cumberland Road, Austin, Texas and to authorize related actions, as outlined in the resolution.
September 26, 2024
2024
To authorize 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 323 San Leanna Drive known as Amberlin South Ranch, subject to terms outlined in the resolution.
September 26, 2024
2024
To authorize 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 5525 East 51st Street known as FiveOne, subject to terms outlined in the resolution.
September 26, 2024
2024
To authorize the participation of Strategic Housing Finance Corporation of Travis County and its affiliates in the acquisition, financing, and construction of a multifamily residential development known as Braker Lane; and contain other provisions relating thereto, including authorization to execute relevant documents, as outlined in the resolution.
August 22, 2024
2024
To approve an amendment to the 2024 SHFC operating budget to allocate $2,000,000 from the sale of Rosemont at Oak Valley Apartments for a Rosemont Tenant Investment Program; to authorize the Executive Director to develop and release a call for proposals from charitable organizations to administer the program; and provide other directives related to the program outlined in the resolution.
August 22, 2024
2024
To authorize officers and staff of Strategic Housing Finance Corporation of Travis County to negotiate and execute a Memorandum of Understanding and other agreements for participation in the development of Sky Mountain Apartments located at 8722 West Highway 71, Austin, Texas, subject to terms outlined in the resolution.
August 22, 2024
2024
To approve a Workplace Violence Policy prohibiting threats and acts of violence in the workplace, establishing procedures for reporting dangerous situations, and outlining SHFC's commitment to investigating and responding to complaints, with protections against retaliation.
August 22, 2024
2024
To approve a Nondiscrimination/Anti-Harassment Policy and Complaint Procedure establishing SHFC's commitment to maintaining a respectful work environment free from discrimination and harassment, and outlining prohibited conduct, reporting procedures, investigation processes, and protections against retaliation.
August 22, 2024
2024
To approve a Conflict of Interest (and Ethics) Policy establishing guidelines for identifying, disclosing, evaluating, and addressing conflicts of interest involving SHFC directors, officers, employees, and volunteers; and requiring annual disclosure statements.
August 22, 2024
2024
To approve an Investment Policy establishing guidelines for the investment of SHFC funds, including investment objectives, standards of care, authorized and suitable investments, diversification, maximum maturities, collateralization, and oversight responsibilities, in accordance with the Public Funds Investment Act.
