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: 4/11/2024 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: 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 565 1     Board Resolution Resolution Recognizing April as Fair Housing Month     Not available Not available 573 1     Board Resolution Resolution Recognizing May as Community Action Month     Not available Not available 564 1 1.   Consent Item Presentation, discussion, and possible action on the Board meeting minutes summary for March 7, 2024     Not available Not available 570 1 2.   Consent Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Green Oaks (HTC #19417)     Not available Not available 572 1 3.   Consent Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Estelle Village (HTC #22408)     Not available Not available 576 1 4.   Consent Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Maple Park Manor (HTC #23236)     Not available Not available 577 1 5.   Consent Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for Pioneer Crossing (HTC #23152)     Not available Not available 24-016 1 6.   Consent Bond Finance Bond Resolution Presentation, discussion, and possible action on Resolution No. 24-016 regarding the annual approval of the Department’s Investment Policy     Not available Not available 24-017 1 7.   Consent Bond Finance Bond Resolution Presentation, discussion, and possible action on Resolution No. 24-017 regarding the annual approval of the Department’s Interest Rate Swap Policy     Not available Not available 574 1 8.   Consent Item Presentation, discussion, and possible action on release of the draft 2025 Low Income Home Energy Assistance Program State Plan for public comment     Not available Not available 586 1 9.   Consent Item TDHCA Annual Performance Measure Report - Second Quarter, 2024     Not available Not available 585 1 10.   Consent Item Presentation, discussion, and possible action to authorize the issuance of the 2024 Youth and Young Adult Homeless Program Notice of Funding Availability and publication of the NOFA in the Texas Register     Not available Not available 563 1 11.   Consent Report Item Report on TDHCA One-Time or Temporary Allocations - Pandemic Response and Other Initiatives     Not available Not available 571 1 12.   Consent Report Item Media Analysis and Outreach Report, February 2024     Not available Not available 566 1 13.   Action Item Executive Director’s Report     Not available Not available 582 1 14.   Action Item Presentation, discussion, and possible action authorizing the Department to submit an application for the U.S. Department of Housing and Urban Development’s Preservation and Reinvestment Initiative for Community Enhancement Program, and if successfully awarded to operate such program     Not available Not available 584 1 15.   Action Item Presentation, discussion, and possible action authorizing a vendor contract with Benevate, Inc., for the Texas Rent Relief Program as required by Texas Government Code, Chapter 2155     Not available Not available 581 1 16.   Action Report Item Report on the closing of the Department's Residential Mortgage Revenue Bonds 2024 Series A (Tax-Exempt) and Series B (Taxable)     Not available Not available 24-013 1 17.   Action Multifamily Bond Resolution Presentation, discussion and possible action on Resolution No. 24-013 regarding an issuance of a Multifamily Housing Revenue Refunding Note Series 2024 for FishPond at Corpus Christi Apartments.     Not available Not available 24-015 1 18.   Action Multifamily Bond Resolution Presentation, discussion, and possible action on Inducement Resolution No. 24-015 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 The Legacy on Kiest     Not available Not available 567 1 19.   Action Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application for The Arbor at Centerbrook (HTC #14285)     Not available Not available 578 1 20.   Action Item Presentation, discussion, and possible action regarding a Material Amendment to the Housing Tax Credit Application, changes to the ownership structure, and a waiver of 10 TAC §11.9(b)(2)(A) for Avanti Legacy Rosewood (HTC #22039/23804)     Not available Not available 588 1 21.   Action Item Presentation, discussion, and possible action regarding changes to the ownership structure and a waiver of 10 TAC §11.9(b)(2)(A) for Paige Estates (HTC #21121/23931)     Not available Not available 591 1 22.   Action Item Presentation, discussion, and possible action regarding changes to the ownership structure and a waiver of 10 TAC §11.9(b)(2)(A) for Parkside on Carrier (HTC #21093/23920)     Not available Not available 568 1 23.   Action Item Presentation, Discussion, and Possible Action on the draft 2024 State of Texas Consolidated Plan: One-Year Action Plan     Not available Not available 575 1 24.   Action Item Presentation, discussion, and possible action on the 2024 Department of Energy Weatherization Assistance Program State Plan and Awards     Not available Not available 587 1 26.   Action Item Presentation, discussion, and possible action on a waiver of 10 TAC §11.9(d)(5) related to Community Support from State Representative for Heritage Estates at Valley Ridge (#24134)     Not available Not available 589 1 27.   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 593 1 28.   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 Magnolia Lofts     Not available Not available 594 1 29.   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 Roz     Not available Not available 595 1 30.   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 Hughes House     Not available Not available 590 1 31.   Action Item Presentation, discussion, and possible action on a determination of eligibility related to Undesirable Site Features for Palms at Morris (#24124)     Not available Not available