Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Governing Board Agenda status: Final Meeting date/time: 10/10/2024 10:00 AM Minutes status: Draft   Meeting location: Greer Building, Williamson Board Room 125 E. 11th Street Austin, TX 78701 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Transcript Meeting Extra2: Board Book Meeting Extra3: Supplemental Board Book   Meeting video: Video   Attachments: Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 772 1 1.   Consent Item Presentation, discussion, and possible action on the Board meeting minutes summary for September 5, 2024     Not available Not available 779 1 2.   Consent Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Eden Court (HTC #23428)     Not available Not available 781 1 3.   Consent Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for 305 E Round Grove Living (HTC #23007)     Not available Not available 762 1 4.   Consent Proposed Rule Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 7, Subchapter D, Ending Homelessness Fund, and an order proposing new 10 TAC Chapter 7, Subchapter D, Ending Homelessness Fund, and directing their publication for public comment in the Texas Register     Not available Not available 766 1 5.   Consent Item Presentation, discussion, and possible action on the proposed Section 8 Program 2025 Streamlined Annual Public Housing Agency Plan for the Housing Choice Voucher Program     Not available Not available 771 1 6.   Consent Report Item Report on TDHCA One-Time or Temporary Allocations - Pandemic Response and Other Initiatives     Not available Not available 782 1 7.   Consent Report Item Media Analysis and Outreach Report, August 2024     Not available Not available 769 1 8.   Action Item Executive Director’s Report     Not available Not available 790 1 9.   Action Report Item Report regarding a Request for Proposal issued by the Texas Department of Housing and Community Affairs for Servicer Oversight Provider and selection thereof     Not available Not available 794 1 10.   Action Report Item Presentation from nonprofit and community stakeholders on matters concerning housing policy     Not available Not available 25-001 1 11.   Action Bond Finance Bond Resolution Presentation, discussion, and possible action on Resolution No. 25-001 authorizing request to the Texas Bond Review Board for annual waiver of Single Family Mortgage Revenue Bond set-aside requirements; authorizing the execution of documents and instruments relating thereto; making certain findings and determinations in connection therewith; and containing other provisions relating to the subject     Not available Not available 25-004 1 12.   Action Bond Finance Bond Resolution Presentation, discussion, and possible action regarding Resolution No. 25-004 authorizing the issuance, sale and delivery of Texas Department of Housing and Community Affairs single family mortgage revenue bonds or residential mortgage revenue bonds, in one or more series and installments; approving the form and substance of related documents; authorizing the execution of documents and instruments necessary or convenient to carry out the purposes of this resolution; and containing other provisions relating to the subject     Not available Not available 788 1 13.   Action Item Presentation, discussion and possible action regarding a waiver of 10 TAC §11.101(b)(1)(A)(vii) of the Qualified Allocation Plan (QAP) relating to the percentage of efficiency and/or one bedroom units for Oak Hill Lofts (#24495).     Not available Not available 25-006 1 14.   Action Multifamily Bond Resolution Presentation, discussion, and possible action on Inducement Resolution No. 25-006 for Multifamily Housing Revenue Bonds regarding authorization for filing applications for private activity bond authority     Not available Not available 25-010 1 15.   Action Multifamily Bond Resolution Presentation, discussion, and possible action on Inducement Resolution No. 25-010 for Multifamily Housing Revenue Bonds or Notes regarding authorization for filing applications to be added to the Department’s Waiting List for private activity bond authority and/or submitted for Traditional Carryforward for Braniff Lofts     Not available Not available 25-007 1 16.   Action Multifamily Bond Resolution Presentation, discussion, and possible action on Inducement Resolution No. 25-007 for Multifamily Housing Revenue Bonds regarding authorization for filing an application for private activity bond authority for Fiji Lofts (#21608)     Not available Not available 25-009 1 17.   Action Multifamily Bond Resolution Presentation, discussion, and possible action on Inducement Resolution No. 25-009 for Multifamily Housing Revenue Bonds regarding authorization for filing an application for private activity bond authority for Murdeaux Villas (#21614)     Not available Not available 25-005 1 18.   Action Multifamily Bond Resolution Presentation, discussion, and possible action on Inducement Resolution No. 25-005 for Multifamily Housing Revenue Bonds regarding authorization for filing applications for private activity bond authority for Legacy Riverside Senior Living Community (#20613)     Not available Not available 792 1 19.   Action Item Presentation, discussion, and possible action on pre-applications received for consideration of an Inducement Resolution for Multifamily Housing Revenue Bonds to be issued by the Department     Not available Not available 789 1 20.   Action Item Presentation, discussion, and possible action regarding a waiver of 10 TAC §11.9(b)(2)(A) and ownership structure change for Estacado Estates (HTC #23807 / #22153)     Not available Not available 791 1 21.   Action Item Presentation, discussion, and possible action regarding an increase to the Housing Tax Credit amount for Bridge at Canyon View (HTC #19411)     Not available Not available 778 1 22.   Action Item Presentation, discussion and possible action on regarding approval of a HOME-ARP Allocation Plan Second Amendment to add reallocated funds to the nonprofit capacity building/operating cost assistance, non-congregate shelter activities and administration activities to be released for public comment     Not available Not available 773 1 23.   Action Item Presentation, discussion, and possible action regarding the adoption of an Agreed Final Order concerning Eban Village I (HTC # 95047/ CMTS # 1354) and Eban Village II (HTC # 99022 / CMTS 2087)     Not available Not available 776 1 24.   Action Item Presentation, discussion, and possible action on recommendation to debar multiple parties for conduct relating to Plainview II Triplex (HOME 532315 / CMTS 2658)     Not available Not available 743 1 25.   Action Item Presentation, discussion, and possible action on Program Year 2024 Emergency Solutions Grants Program Awards.     Not available Not available 764 1 26.   Action Item Presentation, discussion, and possible action to ratify staff’s actions to accept and implement the Rapid Unsheltered Survivor Housing allocation under the Emergency Solutions Grants Program (ESG RUSH), and to ratify staff’s submission of an amendment to the State of Texas 2023 State of Texas One Year Action Plan reflecting such action.     Not available Not available 765 1 27.   Action Item Presentation, discussion, and possible action authorizing staff to register interest in, apply for, and accept additional Veterans Affairs Supportive Housing vouchers offered by the U.S. Department of Housing and Urban Development, and authorization to subsequently administer such awarded vouchers     Not available Not available 767 1 28.   Action Item Presentation, discussion, and possible action to authorize the issuance of the 2025 HOME Investment Partnerships Program Single Family Persons with Disabilities Set-Aside Notice of Funding Availability and publication of the NOFA in the Texas Register     Not available Not available 768 1 29.   Action Item Presentation, discussion, and possible action on Colonia Self-Help Center Program Awards to Maverick County, Val Verde County, Webb County, and Hidalgo County in accordance with Tex. Gov’t Code §2306.582 through Community Development Block Grant Funding     Not available Not available 793 1 30.   Action Item Presentation, discussion, and possible action regarding a new outside counsel contract, and delegation of contract signature authority to the Executive Director     Not available Not available 795 1 31.   Action Item Presentation, discussion, and possible action on a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Vista at Silver Oaks     Not available Not available 796 1 32.   Action Item Presentation, discussion, and possible action regarding a loan and a request for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for 305 E Round Grove Living     Not available Not available