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.
August 3, 2023
2023
To adopt key performance indicators for housing management, financial management, and organizational development to guide data-driven decision making, incorporate into staff reporting, and align with executive evaluation.
August 3, 2023
2023
To approve a new performance evaluation form for the Executive Vice President with scoring categories for housing management, financial management, and organizational development, along with quantitative evaluation breakpoints.
August 3, 2023
2023
To approve a policy outlining methods and timeframes for notifying the SHFC Board of critical events based on anticipated level of impact, including financial, operational, and public perception.
April 6, 2023
2023
To authorize the sale of the Rosemont at Oak Valley Apartments by SHFC Oak Valley LLC and the execution and delivery of documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.
October 6, 2022
2022
To approve issuing up to $60 million in tax-exempt multifamily housing revenue bonds for the acquisition, construction, and equipping of the 288-unit Santiago Estates affordable housing project in Austin by Pedcor Investments. Authorize filing an application for bond allocation and taking other actions related to the bond issuance.
October 6, 2022
2022
To authorize the sale of Rosemont at Oak Valley Apartments by Strategic Housing Finance Corporation's subsidiary SHFC Oak Valley LLC, and authorize the Executive Vice President to negotiate, execute and deliver sale documents.
October 6, 2022
2022
To authorize Strategic Housing Finance Corporation staff to communicate, respond, and negotiate with the insurance company regarding possible settlement of claims related to damage at Rosemont at Oak Valley Apartments from Winter Storm Uri.
June 2, 2022
2022
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.
June 2, 2022
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.
March 23, 2022
2022
To Amend Strategic Housing Finance Corporation Bylaws to include to tenant representatives.
