SHFC Meeting 4/2/26

https://strategichfc.portal.civiccler... View a transcribed version at: https://share.descript.com/view/5A2HN... 00:00:00 I. CALL TO ORDER / ROLL CALL / CONFIRMATION OF QUORUM 00:00:44 II. PUBLIC FORUM / CITIZEN COMMUNICATION 00:01:07 III. DIRECTOR’S REPORT 00:01:50 A. Financial Report 00:03:01 B. Calendar Overview & Reminders 00:04:24 IV. CONSENT AGENDA ==:==:== A. Approving the minutes from the March 5, 2026, Regular Meeting 00:04:55 VII. EXECUTIVE SESSION 00:05:09 A. Consult with counsel on litigation related to TX Lakeway Apartments, TX Creekview Austin, Austin Colorado Creek Apartments, and TX Austin Manor 00:06:19 V. ACTION ITEMS 00:07:43 A. Prescribing the form and substance of an agreement to issue bonds (Rundberg Flats) 00:20:30 B. Authorizing the mediation and settlement negotiations of lawsuit against Cambridge Villas Apartments Limited Partnership and SHFC Cambridge Villas, LLC 00:21:49 VI. DISCUSSION ITEMS 00:21:59 A. Board Succession Planning ==:==:== 1. Request that Board Members Indicate Their Intention Regarding Continued Service ==:==:== 2. Consideration of Expansion of Number of Board Members ==:==:== 3. Consideration of Opening Committees to Volunteer Members ==:==:== 4. Request for Recommendations of Potential Volunteers/Prospective Board Members 00:44:17 B. Overview of the Build to Rent Housing Model 00:45:19 VIII. ADJOURNMENT