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: 7/11/2024 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: Not available Meeting Extra1: Transcript Meeting Extra2: Board Book Meeting Extra3: Not available   Meeting video: Video   Attachments: Meeting Items (29) 29 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 677 2 1.   Consent Item Presentation, discussion, and possible action on the 2025 Regional Allocation Formula Methodology     Not available Not available 669 1 2.   Consent Report Item Media Analysis and Outreach Report, May 2024     Not available Not available 681 1 3.   Consent Report Item Report and possible action to approve use of advances agreement for recycling prepayments as approved by Resolution No. 24-009, to include repayments     Not available Not available 671 1 4.   Action Item Executive Director’s Report     Not available Not available 24-022 1 5.   Action Bond Finance Bond Resolution Presentation, discussion, and possible action on Resolution No. 24-022 authorizing the filing of one or more applications for reservation to the Texas Bond Review Board with respect to Qualified Mortgage Bonds and containing other provisions relating to the subject     Not available Not available 24-023 1 6.   Action Bond Finance Bond Resolution Presentation, discussion, and possible action on Resolution No. 24-023 approving Assignment Agreements relating to Private Activity Bond Authority, and containing other provisions relating to the subject     Not available Not available 670 1 7.   Action Item Presentation, discussion, and possible action regarding the issuance of a Determination Notice for 4% Housing Tax Credits for Willow Creek Manor in Houston (#24460)     Not available Not available 680 1 8.   Action Item Presentation, discussion, and possible action regarding a waiver of 10 TAC §11.101(b)(8)(B)(iii) of the Qualified Allocation Plan (QAP), related to Development Vistability Requirements for The Meridian (#24409) in Fort Worth     Not available Not available 24-021 1 9.   Action Multifamily Bond Resolution Presentation, discussion, and possible action on Inducement Resolution No. 24-021 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 Airport Commerce Multifamily Apartments     Not available Not available 667 1 10.   Action Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application, changes to the ownership structure, and waiver of §11.101(b)(1)(A)(vii) of the 2023 Qualified Allocation Plan for Cabana Design District (HTC #23100)     Not available Not available 679 1 11.   Action Item Presentation, discussion, and possible action regarding a waiver of 10 TAC §11.101(b)(4)(D) for Oaklawn Place (HTC #21136/22821/23935)     Not available Not available 678 1 12.   Action Item Presentation, discussion, and possible action to approve the 2024 State of Texas Analysis of Impediments to Fair Housing Choice     Not available Not available 612 1 13.   Action Item Presentation, discussion, and possible action regarding release of HOME-American Rescue Plan Non-Congregate Shelter Development Invitation to Apply     Not available Not available 674 1 14.   Action Item Presentation, discussion, and possible action on State Fiscal Year 2025 Homeless Housing and Services Program Awards.     Not available Not available 662 1 15.   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 The Upland     Not available Not available 682 1 16.   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 Avenue Heights     Not available Not available 683 1 17.   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 Park Boulevard Lofts     Not available Not available 684 1 18.   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 Cypress Creek Forest Lane     Not available Not available 685 1 19.   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 Park Row Katy Living     Not available Not available 686 1 20.   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 305 East Round Grove     Not available Not available 687 1 21.   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 Paige Estates     Not available Not available 688 1 22.   Action Item Presentation, discussion, and possible action regarding an extension of the development period and a waiver of 10 TAC §13.11(m) for Grim Hotel     Not available Not available 689 1 23.   Action Item Presentation, discussion, and possible action on an extension of the development period for Espero Austin at Rutland     Not available Not available 690 1 24.   Action Item Presentation, discussion, and possible action on an appeal for 10112 Bissonnet Living     Not available Not available 691 1 25.   Action Item Presentation, discussion, and possible action on an appeal for Mission Road Apartments     Not available Not available 692 1 26.   Action Item Presentation, discussion, and possible action on an appeal for Villas at Primrose     Not available Not available 693 1 27.   Action Item Presentation, discussion, and possible action on an appeal for Green Manor Apartments     Not available Not available 694 1 28.   Action Item Presentation, discussion, and possible action on an appeal for HWY 77 Seniors     Not available Not available 695 1 29.   Action Item Presentation, discussion, and possible action on an appeal for Braniff Lofts     Not available Not available