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Travis County Commissioners Court APPLICATION PACKET For Appointment to the Strategic Housing Finance Corporation Board of Directors & Housing Authority of Travis County Board of Commissioners April 21, 2015

April 14, 2015 TO: FROM: Potential Applicants Travis County Commissioners Court SUBJECT: Strategic Housing Finance Corporation Board of Directors & Application Process, Timeline and Application Attached is the Strategic Housing Finance Corporation (SHFC) Board of Directors and Housing Authority of Travis County (HATC) Board of Commissioners Application Packet. Included in the packet are: 1. a description of the history and mission of the SHFC and HATC; 2. a summary of the qualifications the County is seeking in its appointees; and 3. an application form. The deadline for receipt of completed applications is 5:00 p.m. on Friday, May 15, 2015. Applications may be submitted to: Travis County Commissioners Court Attn: Intergovernmental Relations Office 700 Lavaca, Suite 360 Austin, Texas 78701 Applications may also be submitted electronically in PDF format to: IGR@traviscountytx.gov Electronic copies of this packet can be requested by calling Julie Wheeler at (512) 854-4774 or emailing Julie.Wheeler@traviscountytx.gov.

Call for Applications to the Strategic Housing Finance Corporation Board of Directors & The Travis County Commissioners Court seeks residents interested in working creatively in public and affordable housing. The Court is currently seeking to fill vacancies on two boards, the Housing Authority of Travis County (HATC) and the Strategic Housing Finance Corporation (SHFC). Because there is some overlap between the missions of the HATC and the SHFC, qualified applicants are encouraged to apply for either or both boards. Applicants should be interested in working with experienced board members to shape the future of key county assets. As the community grapples with housing needs, the Court seeks to build a team of appointees to work proactively on policy, staff development and innovative business processes that will strengthen the two entities to provide leadership in this important arena. County staff is engaged with the boards to assist in developing a roadmap that will assist new and current members in planning for action. Both boards meet on a regular basis, usually at least monthly with more frequent meetings called as necessary. Meetings can last as long as four hours. Housing Authority of Travis County Terms last for two years One unexpired two-year term set to expire December 31, 2015 The Housing Authority of Travis County, Texas (HATC) exists to provide safe, decent and sanitary housing for low income families in Travis County. The HATC currently operates and maintains 105 HUD public housing units and authorizes the issuance of over 568 housing choice vouchers. Strategic Housing Finance Corporation Terms are for six years Three unexpired terms with expiration dates of December 31, 2016; December 31, 2017; and December 31, 2019

The Strategic Housing Finance Corporation (SHFC) serves the mission of the Housing Authority of Travis County (HATC) by acting as its primary development corporation. The SHFC works with private developers and public entities to research and create opportunities to build new affordable housing. The Strategic Housing Finance Corporation issues bonds and utilizes Low Income Housing Tax Credits to finance its housing acquisitions and new developments. Qualifications The Travis County Commissioners Court is seeking qualified applicants who will participate actively in the work of the Boards and dedicate their time, talent and energy to the mission of the HATC and SHFC. In particular, the Court is looking for applicants familiar with one or more of the following: finance and accounting principles familiarity with federal and state housing funding sources knowledge of financing tools such as bonds, tax credits & incentives spreadsheet/ledgers development/construction property management experience working with diverse & special needs populations social services nonprofit organizations strategic planning, and affordable/public housing.

TRAVIS COUNTY STRATEGIC HOUSING FINANCE CORPORATION BOARD OF DIRECTORS HOUSING AUTHORITY OF TRAVIS COUNTY BOARD OF COMMISSIONERS APPOINTMENT APPLICATION I am applying for: HATC SHFC Both (Applications must be submitted in this format. Please do not retype or reformat.) Name: Spouse s Name: Home Telephone # Work Telephone # Fax # Email Address Cellular # (Optional) Present Job title & job description: Profession: Home Address (STREET, CITY, STATE, ZIP) Employer and Employer s Address County: EDUCATION/TRAINING: High School or equivalent (G.E.D.) Undergraduate School: Year Graduated: Graduate School: Year Graduated: Licenses/Certifications: Year Obtained: DUE DATE: May 15, 2015 Strategic Housing Finance Corporation Board of Directors Page 1

Name: EMPLOYMENT AND CAREER HISTORY (include administrative and finance experience): CURRENT PROFESSIONAL MEMBERSHIPS: CIVIC PARTICIPATION & COMMUNITY LEADERSHIP ROLES: DUE DATE: May 15, 2015 Strategic Housing Finance Corporation Board of Directors Page 2

Name: PUBLIC SERVICE (include participation in local, state, and federal governmental processes): KNOWLEDGE OF FINANCING STRUCTURES & TAX POLICY COMMUNITY-BASED HOUSING EXPERIENCE AND/OR KNOWLEDGE: NOTE: PLEASE ATTACH A RESUME. DUE DATE: May 15, 2015 Strategic Housing Finance Corporation Board of Directors Page 3

TRAVIS COUNTY STRATEGIC HOUSING FINANCE CORPORATION BOARD OF DIRECTORS HOUSING AUTHORITY OF TRAVIS COUNTY BOARD OF COMMISSIONERS APPOINTMENT APPLICATION Name: Date of Birth Driver s License # or DPS I.D. # Are you a U.S. Citizen Yes No Ethnicity: (Optional) White African-American Hispanic Asian Other: How did you learn about this vacancy? Facebook/Twitter/Other County website Social Media Professional/Civic Organization Friend/Associate News Story Other: CERTIFICATION OF APPLICANT I hereby certify that the foregoing and any attached statements are true, accurate and complete. I agree that any misstatement, misrepresentation, or omission of a fact may result in my disqualification for appointment. I assign and hereby give Travis County full authority to conduct background investigations pertinent to this application. Printed Name Applicant s Signature Date Return completed application and attachments via mail to: Travis County Commissioners Court Attention: Intergovernmental Relations Office 700 Lavaca Street, Suite 360 Austin, Texas 78701 Or via email to IGR@traviscountytx.gov. DUE DATE: May 15, 2015 Strategic Housing Finance Corporation Board of Directors Page 4

AFFIDAVIT OF ELIGIBILITY FOR APPOINTMENT TO BOARDS OR COMMISSIONS BY THE STATE OF TEXAS COUNTY OF TRAVIS On this day appeared before me, the undersigned notary public, and after I administered an oath, upon his/her oath, said: My name is. I am capable of making this affidavit. The facts stated in this affidavit are within my personal knowledge and are true and correct. I am making this affidavit to establish that I meet all eligibility requirements established by the Travis County Commissioners Court for appointment to the board or commission of the (NAME OF AGENCY) Accordingly, I hereby affirm that all of the following statements are true: 1. I am a resident of Travis County. 2. Neither I, nor my spouse or minor children, own 10 percent or more of the voting stock of a corporation, partnership, or other business association that transacts business with the AGENCY. 3. Neither I, nor my spouse or minor children, owns either 10 percent or $15,000 or more of the fair market value of a corporation, partnership, or other business association that transacts business with the AGENCY. 4. Neither I, nor my spouse or minor children, received more than 10 percent of our gross personal income last year from a corporation, partnership, or other business association that transacts business with the AGENCY. Name: SWORN TO and SUBSCRIBED before me by on, 201. Notary Public in and for the State of Texas AFFIDAVIT OF ELIGIBILITY FOR APPOINTMENT Travis County Commissioners Court Page 1 April 15, 2015