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.
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.
August 22, 2024
2024
To consider and possibly approve revised transaction terms for SHFC workforce housing developments, as presented in Exhibit A and outlined in the resolution.
August 6, 2024
2024
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 $8,500,000 multifamily housing revenue bonds for Manchester Apartments (aka Austin Manor Apartments), subject to the terms outlined in the resolution and agreement.
August 6, 2024
2024
To authorize the issuance, sale and delivery of multifamily housing revenue bonds not to exceed $8,000,000 for Lakeway Apartments, Series 2024; authorize execution of related documents; and approve other provisions necessary to complete the transaction, as outlined in the resolution and agreement to issue bonds.
