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: 12/7/2023 10:00 AM Minutes status: Draft   Meeting location: Greer Bldg., Williamson Board Room 125 East 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 (34) 34 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 443 1 1.   Consent Item Presentation, discussion, and possible action on the Board meeting minutes summaries for October 26, 2023, and November 9, 2023     Not available Not available 446 1 2.   Consent Item Presentation, discussion, and possible action regarding a material amendment to the Housing Tax Credit Application for Canyon Pass (HTC #20474)     Not available Not available 451 1 3.   Consent Item Presentation, discussion, and possible action regarding a material amendment to the Housing Tax Credit Application for Grand Station (HTC #20476)     Not available Not available 452 1 4.   Consent Item Presentation, discussion, and possible action regarding a material amendment to the Housing Tax Credit Application for Azalea Trails (HTC #22312)     Not available Not available 439 1 5.   Consent Proposed Rule Presentation, discussion, and possible action on an order proposing amendments to 10 TAC Chapter 2, Enforcement, Subchapter A General, Subchapter C Administrative Penalties, and Subchapter D, Debarment from Participation in Programs Administered by the Department, and directing their publication for public comment in the Texas Register     Not available Not available 440 1 6.   Consent Proposed Rule Presentation, discussion, and possible action on an order proposing amendments to 10 TAC Chapter Chapter 8, Project Rental Assistance Program Rule, §8.4, Qualification Requirements for Existing Developments, and directing its publication for public comment in the Texas Register     Not available Not available 457 1 7.   Consent Proposed Rule Presentation, discussion, and possible action on order proposing the repeal of 10 TAC Chapter 23, Single Family HOME Program, and orders proposing new 10 TAC Chapter 23, Single Family HOME Program Rules, and directing their publication for public comment in the Texas Register     Not available Not available 458 1 8.   Consent Proposed Rule Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 24, Texas Bootstrap Loan Program Rule, and an order proposing new 10 TAC Chapter 24, Texas Bootstrap Loan Program Rule, and directing their publication for public comment in the Texas Register     Not available Not available 459 1 9.   Consent Proposed Rule Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 20, Single Family Programs Umbrella Rule, and an order proposing new 10 TAC Chapter 20, Single Family Programs Umbrella Rule, and directing their publication for public comment in the Texas Register     Not available Not available 460 1 10.   Consent Proposed Rule Presentation, discussion, and possible action on an order proposing the repeal of 10 TAC Chapter 26, Texas Housing Trust Fund Rule, and an order proposing new 10 TAC Chapter 26, Texas Housing Trust Fund Rule, and directing their publication for public comment in the Texas Register     Not available Not available 474 1 11.   Consent Item Presentation, discussion, and possible action on an order adopting the repeal of 10 TAC Chapter 13, Multifamily Direct Loan Rule, and an order adopting the new 10 TAC Chapter 13, Multifamily Direct Loan Rule, and directing its publication in the Texas Register for adoption     Not available Not available 480 1 12.   Consent Item Presentation, discussion, and possible action regarding the approval for publication in the Texas Register of the 2024-1 Multifamily Direct Loan Notice of Funding Availability     Not available Not available 462 1 13.   Consent Report Item Media Analysis and Outreach Report, October 2023     Not available Not available 471 1 14.   Consent Report Item Report on the Draft Computation of Housing Finance Division Total and Unencumbered Fund Balances and Transfers to the State of Texas Housing Trust Fund.     Not available Not available 445 1 15.   Action Item Executive Director’s Report     Not available Not available 461 2 16.   Action Item Report on the Meeting of the Internal Audit and Finance Committee     Not available Not available 472 1 17.   Action Item Presentation, Discussion and Possible Action on approval of the Fiscal Year 2024 Internal Audit Work Plan.     Not available Not available 441 1 18.   Action Report Item Report and Presentation on TDHCA One-Time or Temporary Allocations - Pandemic Response and Other Initiatives     Not available Not available 444 1 19.   Action Report Item Quarterly report relating to staff-issued Determination Notices for 2023 Non-competitive 4% Housing Tax Credit applications     Not available Not available 454 1 20.   Action Item Presentation, discussion, and possible action regarding a material amendment to the Housing Tax Credit Application for Lalita Senior Living (HTC #22227)     Not available Not available 455 1 21.   Action Item Presentation, discussion, and possible action regarding a material amendment to the Housing Tax Credit Application for 380 Villas (HTC #22609)     Not available Not available 447 1 22.   Action Item Presentation, discussion, and possible action regarding authorization to release a Notice of Funding Availability for 2024 Community Services Block Grant Discretionary funds for education and employment initiatives for Native American and migrant seasonal farm worker populations     Not available Not available 448 1 23.   Action Item Presentation, discussion, and possible action regarding authorization to reissue a Notice of Funding Availability for the 2024 Reentry Activities Pilot Program funded with Community Services Block Grant Discretionary funds     Not available Not available 449 1 24.   Action Item Presentation, discussion, and possible action on a timely filed appeal to the Board under the Texas Department of Housing and Community Affairs’ Request for Applications to administer the Bipartisan Infrastructure Law Department of Energy Weatherization Assistance Program     Not available Not available 450 1 25.   Action Item Presentation, discussion, and possible action on the selection of International Center for Appropriate and Sustainable Technology to administer the Bipartisan Infrastructure Law Department of Energy Weatherization Assistance Program in El Paso and Hudspeth counties and authorization to re-release a Request for Applications     Not available Not available 470 1 26.   Action Item Presentation, discussion, and possible action on the draft 2024 State of Texas Low Income Housing Plan and Annual Report; proposed repeal of 10 TAC Chapter 1, Subchapter A, General Policies and Procedures, §1.23 concerning State of Texas Low Income Housing Plan and Annual Report; proposed new 10 TAC Chapter 1, Subchapter A, General Policies and Procedures, §1.23 concerning State of Texas Low Income Housing Plan and Annual Report; and directing their publication for public comment in the Texas Register     Not available Not available 453 1 27.   Action Item Presentation, discussion, and possible action on recommendation to debar multiple parties for conduct relating to The Jones (HTC 93063 / CMTS 1137), and the adoption of an Agreed Final Order assessing an administrative penalty     Not available Not available 473 1 28.   Action Item Presentation, discussion, and possible action on the adoption of the 2024 Multifamily Programs Application Procedures Manual     Not available Not available 475 1 29.   Action Item Presentation, discussion, and possible action on multiple requests for return and reallocation of tax credits under 10 TAC §11.6(5) related to Credit Returns Resulting from Force Majeure Events for Applications previously awarded 9% housing tax credits     Not available Not available 456 1 30.   Action Item Presentation, discussion, and possible action regarding a Material Amendment of the Housing Tax Credit Application of HTC #23013 The Laurel at Blackhawk.     Not available Not available 479 1 31.   Action Item Presentation, discussion, and possible action on amendment to the loan terms and waivers of 10 TAC Chapter 13 for Rio Manor (22204)     Not available Not available 476 1 32.   Action Item Presentation, discussion, and possible action regarding approval of an Invitation to Apply for Neighborhood Stabilization Program funding     Not available Not available 478 1 33.   Action Item Presentation, discussion, and possible action on an amendment to the 2023 One Year Action Plan regarding distribution and allocation priorities for the Department’s multifamily Housing Trust Fund and HOME funds     Not available Not available 477 1 34.   Action Item Presentation, discussion, and possible action regarding an award of Multifamily Direct Loan funds to Providence on Park (23509)     Not available Not available