Texas department of housing and community

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TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS

GOVERNING BOARD MEETING

John H. Reagan Building Room JHR 140

105 W. 15th Street Austin, Texas

July 26, 2018 8:00 a.m.

MEMBERS: J.B. GOODWIN, Chair LESLIE BINGHAM ESCARE?O, Vice Chair PAUL BRADEN, Member ASUSENA RES?NDIZ, Member SHARON THOMASON, Member LEO VASQUEZ, Member TIMOTHY K. IRVINE, Executive Director

ON THE RECORD REPORTING (512) 450-0342

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I N D E X

AGENDA ITEM

PAGE

CALL TO ORDER

8

ROLL CALL

8

CERTIFICATION OF QUORUM

8

CONSENT AGENDA

ITEM 1: APPROVAL OF THE FOLLOWING ITEMS PRESENTED

IN THE BOARD MATERIALS:

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LEGAL a) Presentation, discussion, and possible

action regarding the adoption of an agreed final order concerning Elmridge Apartments (HTC 10400 / CMTS 758)

b) Presentation, discussion, and possible action regarding the adoption of an agreed final order concerning Red Oak Apartments (HTC 10226 / HOME 1001235 / CMTS 4763)

MULTIFAMILY ASSET MANAGEMENT c) Presentation, discussion, and possible

action regarding Material Amendments to the Housing Tax Credit Application: 17259 Mistletoe Station Fort Worth

d) Presentation, discussion, and possible action regarding Material Amendments to the Housing Tax Credit Application and Change in Ownership Prior to IRS Form(s) 8609: 17347 Alton Plaza Longview

COMMUNITY AFFAIRS e) Presentation, discussion, and possible

action on the Federal Fiscal Year 2019 Low Income Home Energy Assistance Program Community Energy Assistance Program award for Galveston County Community Action Council, Inc.

f) Presentation, discussion, and possible action on the Program Year 2018 Department of Energy Weatherization Assistance Program award for Greater East Texas Community Action Program

ON THE RECORD REPORTING (512) 450-0342

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MULTIFAMILY FINANCE g) Presentation, discussion, and possible

action on Determination Notices for Housing Tax Credits with another Issuer: 18418 LIV at Boerne Boerne

HOME AND HOMELESSNESS PROGRAMS h) Presentation, discussion, and possible

action on State Fiscal Year 2019 Homeless Housing and Services Program awards

BOND FINANCE I) Presentation, discussion, and possible

action on Resolution No. 18-028 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

j) Presentation, discussion, and possible action on Inducement Resolution No. 18-029, Treymore Eastfield Apartments, for Multifamily Housing Revenue Bonds regarding authorization for filing applications for Private Activity Bond Authority on the 2018 Waiting List

CONSENT AGENDA REPORT ITEMS ITEM 2: THE BOARD ACCEPTS THE FOLLOWING REPORTS:

a) TDHCA Outreach Activities, (June-July)

b) Report and possible action on changes to items to be included in the Texas Department of Housing and Community Affairs Legislative Appropriations Request for state fiscal years 2020-21

c) Report on the Department's Swap Portfolio and recent activities with respect thereto

ACTION ITEMS

ITEM 3: LEGAL

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Presentation, discussion, and possible

action regarding the adoption of a final

order concerning Southmore Park Apartments

Ltd., with respect to Southmore Park

(HTC 94004 / CMTS 1204 / LDLD 141 /

ON THE RECORD REPORTING (512) 450-0342

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ITEM 4:

SOAH Docket #332-17-5544HCA)

MULTIFAMILY FINANCE

a) Presentation, discussion, and possible 37 action regarding Awards of Direct Loan funds from the 2018-1 Multifamily Direct Loan Notice of Funding Availability to 9% Housing Tax Credit Layered Applications: 18000 Evergreen at Garland Senior Community Garland 18002 Evergreen at Basswood Senior Community Garland 18036 Clyde Ranch Clyde 18040 Farmhouse Row Slaton 18052 Nacogdoches Lofts San Antonio 18054 Piedmont Lofts San Antonio 18099 Waters Park Studios Austin 18322 Las Casitas de Azucar Santa Rosa 18369 The Residences at Canyon Lake Canyon Lake 18391 Merritt Manor Manor

b) Presentation, discussion, and possible 42 action regarding awards from the 2018 State Competitive Housing Credit Ceiling and approval of the waiting list for the 2018 Competitive Housing Tax Credit Application Round and confirming obligations to the Section 811 Project Rental Assistance Program for those properties that sought and were awarded points for providing program units: 18000 Evergreen at Garland Senior Community Garland 18002 Evergreen at Basswood Senior Community Garland 18009 Rosemount Estates Rosenberg 18010 Edgemere Palms El Paso 18012 Jamie O Perez Memorial Apartments Socorro 18013 Dayton Retirement Center Dayton 18015 Cambrian East Riverside Austin 18018 Columbia Renaissance Square II Senior Fort Worth 18019 Highlander Senior Village Bulverde 18024 Palladium Celina Senior Living Celina 18026 Maple Park Senior Village Lockhart 18033 The Miramonte Fifth Street CDP 18036 Clyde Ranch Clyde

ON THE RECORD REPORTING (512) 450-0342

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18038 3rd Street Lofts Lubbock 18039 Orchid Circle Homes & Las Palmas

Homes Gregory 18040 Farmhouse Row Slaton 18043 Huntington at Miramonte Fifth

Street CDP 18047 Miramonte Single Living Fifth

Street CDP 18052 Nacogdoches Lofts San Antonio 18053 Alazan Lofts San Antonio 18054 Piedmont Lofts San Antonio 18057 Granbury Manor Granbury 18058 Huntington at College Station

College Station 18064 Palladium Fain Street Fort Worth 18067 Palladium Crowley Crowley 18068 Palladium Teasley Lane Denton 18069 Palladium Farmersville Farmersville 18077 Park Forest Liberty 18081 Pathways at Chalmers Courts East

Austin 18084 Artisan at Ruiz San Antonio 18086 The Village at Overlook Parkway

San Antonio 18087 Residences of Long Branch Rowlett 18091 Lavon Senior Villas Garland 18093 Green Oaks Apartments Houston 18095 Retreat West Beaumont Beaumont 18096 Patriot Park Family Plano 18099 Waters Park Studios Austin 18118 Sandstone Foothills Apartments

Mineral Wells 18126 Caldwell Heights Caldwell 18127 Metro 31 Senior Community El Paso 18129 Emerald Manor Horizon City 18130 Skyway Gardens Alpine 18137 New Hope Housing Dale Carnegie

Houston 18138 Lancaster Senior Village Houston 18142 San Juan Mission Villas

San Antonio 18148 Palmview Village Palmview CDP 18159 Rutherford Park Houston 18161 Monroe Crossing Houston 18162 Guadalupe Villas Lubbock 18166 The Legacy at Buena Vista

San Antonio 18171 Poinsettia Gardens at Boca Chica

Brownsville 18186 Avanti at Greenwood Corpus Christi 18188 Avanti at Sienna Palms Legacy

Midway North CDP

ON THE RECORD REPORTING (512) 450-0342

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18192 Residences at Stonegate Lubbock 18196 North Alamo Heights North Alamo

CDP 18204 Cielo at Mountain Creek Dallas 18206 Ridge Villas San Juan 18208 Midway Villas Midway North CDP 18214 Mariposa Apartment Homes at

Westchester Grand Prairie 18218 Cypress Creek Apartment Homes at

Woodedge Park Houston 18220 Mariposa Apartment Homes at

Waxahachie Waxahachie 18221 Cypress Creek Apartment Homes at

Hazelwood Street Princeton 18222 Glenn Park Apartments San Angelo 18223 Harvest Park Apartments Pampa 18230 Las Villas del Rio Hondo Rio Hondo 18235 Memorial Apartments II McAllen 18239 Casitas Palo Alto Brownsville 18243 2222 Cleburne Houston 18245 Lockhart Springs Lockhart 18249 Sweetwater Apartments Sour Lake 18250 Sweetbriar Hills Apartments Jasper 18251 Groveton Seniors Apartments Groveton 18254 Somerset Lofts Houston 18255 Pendleton Square Harlingen 18259 Cannon Courts Bangs 18260 Fish Pond at Cuero Cuero 18261 Fish Pond at Portland Portland 18267 Avenue at Sycamore Park Fort Worth 18268 Saline Creek Senior Village Noonday 18269 2400 Bryan Dallas 18273 Museum Reach Lofts San Antonio 18274 Hill Court Villas Granbury 18283 Pines at Allen Street Kountze 18288 Village at Greenwood Corpus Christi 18289 Village at Roosevelt San Antonio 18293 Silver Spur Apartments Palmview CDP 18294 The Legacy Palmview CDP 18298 Heritage at Wylie Wylie 18305 Star of Texas Seniors Montgomery 18306 Campanile on Commerce Houston 18314 The Reserves at Maplewood II

Wichita Falls 18320 Seaside Lodge at Chesapeake Bay

Seabrook 18322 Las Casitas de Azucar Santa Rosa 18323 Talavera Lofts Austin 18327 Scott Street Lofts Houston 18333 Fulton Lofts Houston 18335 Travis Flats Austin 18337 Fulton on the Rail Houston

ON THE RECORD REPORTING (512) 450-0342

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