june board meeting to be held at the offices of texas ... · 6/12/2014 · june board meeting to...

June Board Meeting To be held at the offices of

Texas State Affordable Housing Corporation 2200 East Martin Luther King Jr. Blvd.

Austin, TX 78702

Thursday, June 12, 2014 10:30 a.m.

BOARD MEETING TEXAS STATE AFFORDABLE HOUSING CORPORATION

To be held at the offices of Texas State Affordable Housing Corporation

2200 East Martin Luther King Jr. Blvd Austin, Texas 78702

June 12, 2014 at 10:30 am CALL TO ORDER, ROLL CALL Bob Jones CERTIFICATION OF QUORUM Chair The Board of Directors of Texas State Affordable Housing Corporation will meet to consider and possibly act on the following: PUBLIC COMMENT AUDIT COMMITTEE REPORT Gerry Evenwel PRESIDENT’S REPORT David Long

Tab A: Homeownership Finance Report Tab B: Development Finance Report Tab C: Quarterly Compliance and Resident Services Report Tab D: Texas Foundations Fund Update Tab E: Monthly Budget and Investment Reports

ACTION ITEMS IN OPEN MEETING: Tab 1 Presentation, Discussion and Possible Approval of Minutes of the Board Meeting held on April 10, 2014. Tab 2 Presentation, Discussion and Possible Approval of Resolution Regarding the Submission of One or More

Applications for Allocation of Private Activity Bonds to the Texas Bond Review Board for Qualified Mortgage Bonds and Containing Other Matters Incident and Related Thereto.

Tab 3 Presentation, Discussion and Possible Approval of a Resolution Regarding Certain Changes to the Bylaws of the

Texas Community Capital, Inc. Tab 4 Presentation, Discussion and Possible Approval of the Selection of Single Family Trustee for the Corporation. Tab 5 Presentation, Discussion and Possible Approval of the Audit Committee Guidelines. CLOSED MEETING Consultation with legal counsel on legal matters – Texas Government Code § 551.071 Deliberation regarding purchase, exchange, lease, or value of real property – Texas Government Code § 551.072 Deliberation regarding prospective gift or donation to the state or Texas State Affordable Housing Corporation – Texas Government Code § 551.073 Personnel Matters – Texas Government Code § 551.074 Implementation of security personnel or devices – Texas Government Code § 551.076 Other matters authorized under the Texas Government Code OPEN MEETING Action in Open Meeting on Items Discussed in Closed Meeting ADJOURN Individuals who require auxiliary aids or services for this meeting should contact Laura Ross, ADA Responsible Employee, at 512-477-3560 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that the appropriate arrangements can be made. Texas State Affordable Housing Corporation reserves the right to recess this meeting (without adjourning) and convene at a later stated time, if and to the extent allowed by law. If Texas State Affordable Housing Corporation adjourns this meeting and reconvenes at a later time, the later meeting will be held in the same location as this meeting. Texas State Affordable Housing Corporation also reserves the right to proceed into a closed meeting during the meeting in accordance with the Open Meetings Act, Chapter 551 of the Texas Government Code. If permitted by the Open Meetings Act, Chapter 551 of the Texas Government Code, any item on this Agenda to be discussed in open meeting may also be discussed by the Board (and any other authorized persons) in closed meeting.

Audit Committee Report

Agenda Item: Presentation, Discussion and Possible Approval of the Selection of Independent Financial Auditors. Background: The Texas State Affordable Housing Corporation’s (Corporation) enabling legislation and the General Appropriations Act require that the Corporation obtain an annual audit of its financial statements. Due to the receipt of federal grant funding through the U.S. Department of Housing and Urban Development and the U.S. Department of Treasury the Corporation may be required to obtain an audit in compliance with the U.S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. The Public Funds Investment Act (PFIA) requires that the Corporation obtain an audit for compliance with the PFIA every other fiscal year. Finally, as a 501(c)(3) non-profit, the Corporation is required to file certain informational and unrelated business income tax returns with the Internal Revenue Service. The Corporation customarily seeks these professional services through a Request for Proposal (RFP) every three to four years. In April 2014 the Texas State Affordable Housing Corporation published an RFP for audit, tax and accounting consulting services for the three fiscal years ending August 31, 2014, 2015 and 2016. The RFP was published in the Texas Register and on the Corporation’s Website. The Corporation received five responses to the RFP from the following Certified Public Accounting firms.

· Darilek, Butler & Associates, PLLC · Maxwell Locke & Ritter, LLP · Padgett, Stratemann & Company, LLP · PMB Helin Donovan, CPAs · Weaver and Tidwell, LLP

Corporation staff scored the proposals based on factors listed in the RFP giving weight to the respondents understanding of the engagement and their experience performing comparable engagements, the expertise and availability of key personnel, the respondent’s conformance with the terms of the RFP and cost. Recommendation: Based on the staff scoring of responses to the RFP the Corporation is asking the Audit Committee to engage the firm of Maxwell Locke & Ritter, LLP to perform the Corporation’s audit, tax and accounting consulting services for the three fiscal years ending August 31, 2014, 2015, and 2016.

President’s Report

Homeownership Program with Downpayment AssistanceJanuary 1, 2013 to May 30, 2014

Month Originated # of Loans % Total At a Glance January 13 $13,964,336 113 4% Total Amount Originated $308,751,414February 13 $14,398,644 115 5% Average Annual Income $42,062March 13 $18,899,330 160 6% Average Purchase Price $125,435April 13 $20,275,475 169 7% Average Loan Amount $122,666May 13 $27,321,015 228 9% Average Household Size 2June 13 $27,129,300 220 9% Interest Rates % # of LoansJuly 13 $19,945,824 166 7% 3.5 36August 13 $17,628,107 147 6% 3.75 256September 13 $16,178,171 134 5% 3.875 107October 13 $18,401,397 148 6% 4 360November 13 $12,844,210 99 4% 4.25 14December 13 $14,578,737 117 5% 4.375 77January 14 $11,890,757 99 4% 4.5 207February 14 $13,791,882 106 4% 4.625 2March 14 $18,266,965 143 6% 4.75 851April 14 $20,166,766 167 7% 4.875 85May 14 $23,070,498 186 7% 5 313Totals $308,751,414 2517 100% 5.125 23

5.25 186Lender Originated # of Loans % Total Program %

Cornerstone Home Lending, Inc. $54,612,612 428 17% Home Sweet Texas (80% AMFI) 61.90%NTFN, Inc. $26,211,488 215 9% Homes for Texas Heroes 38.10%Rocky Mountain Mortgage Company $18,254,287 157 6% Teacher 25.78%Guild Mortgage Corporation $18,043,819 150 6% Peace Officer 3.50%Everett Financial dba Supreme Lending $16,963,366 131 5% Fire Fighter 2.70%First Community Mortgage $15,258,467 145 6% Corrections Officer 2.26%Houstonian Mortgage Group, Inc. $12,780,444 118 5% Public Security Officer 0.68%PrimeLending $11,675,735 101 4% EMS Personnel 0.60%Pulte Mortgage LLC $10,570,278 73 3% School Counselor 0.56%WR Starkey Mortgage, LLP $9,915,195 88 3% Professional Nursing Faculty 0.44%DHI Mortgage Company, Ltd. $9,816,585 69 3% Teacher's Aide 0.40%Gateway Mortgage Group, LLC $7,748,007 71 3% Veteran 0.36%Fairway Independent Mortgage Corporation $7,353,797 67 3% School Librarian 0.24%Wells Fargo Bank, N.A. $6,510,802 57 2% School Nurse 0.24%Aspire Financial, Inc. $6,322,782 55 2% Allied Health Faculty 0.20%Universal American Mortgage Company, LLC $5,952,684 41 2% County Jailer 0.16%Affiliated Bank $5,515,063 43 2% New/Existing HomeInterlinc Mortgage Services, LLC $5,368,672 40 2% Existing 70.68%Primary Residential Mortgage, Inc. $5,099,700 43 2% New 29.32%SFMC, LP (Service First Mortgage) $3,757,713 31 1% Type of LoanCastle and Cooke Mortgage $3,741,646 29 1% FHA Purchase 97.46%Nationstar Mortgage LLC $3,616,007 28 1% VA Purchase 1.27%Georgetown Mortgage, LLC $3,468,024 27 1% USDA RHS Purchase 1.23%Envoy Mortgage $3,200,410 26 1% FHA Refinance 0.04%Hometrust Mortgage Company $2,823,028 24 1% EthnicityArk La Tex Financial (Benchmark Mortgage) $2,490,935 18 1% White 43.48%Network Funding, LP $2,291,954 16 1% Hispanic 35.85%Academy Mortgage Corporation $2,219,386 20 1% Black 16.20%SWBC Mortgage Corporation $2,100,585 17 1% Not Defined 1.99%First National Bank $1,896,064 17 1% Asian/Pacific Islander 1.88%Cendera Funding, Inc. $1,707,539 13 1% American Indian/Alaskan Native 0.33%TXL Mortgage Corp. (Baymont Financial) $1,614,919 11 0% Other 0.27%iMortgage.com, Inc. $1,591,330 10 0% Top 20 Originating Counties # of LoansMovement Mortgage, LLC $1,506,222 12 0% Harris 438Republic State Mortgage Co. $1,404,370 12 0% El Paso 368One Mortgage, Inc. $1,354,939 10 0% Tarrant 254Nations Reliable Lending, LLC $1,326,256 9 0% Dallas 243Highlands Residential Mortgage $1,304,159 9 0% Bexar 206Resmac, Inc. $1,298,191 10 0% Travis 133Sente Mortgage Inc. $986,052 7 0% Cameron 111Colonial Savings, F.A. $914,116 7 0% Williamson 87loanDepot $904,410 6 0% HIdalgo 74Home Financing Unlimited, Inc.(Mission Mortgage) $825,902 5 0% Collin 62K Hovnanian American Mortgage, LLC $774,976 5 0% Fort Bend 59First California Mortgage Co (FirstCal) $575,383 6 0% Denton 55Cobalt Mortgage, Inc. $547,829 4 0% Bell 41Sun West Mortgage Company, Inc. $497,798 3 0% Montgomery 37Global Advisory Group, Inc. $477,186 4 0% Galveston 36Open Mortgage LLC $456,477 4 0% Brazoria 26New Penn Financial, LLC $440,821 4 0% Ellis 26IberiaBank Mortgage Company $396,681 4 0% Johnson 23HomeBridge Financial Services $379,792 3 0% Comal 22The Lending Partners, LLC $363,298 3 0% Hays 19Evolve Bank & Trust $340,604 2 0%RMCMortgage Corporation $332,391 2 0%American Financial Network, Inc. $248,318 2 0%American Bank, N.A. $154,843 1 0%Loan Simple, Inc. $129,117 1 0%First Choice Loan Services, Inc. $114,809 1 0%Guaranteed Rate $105,061 1 0%LHM Financial Corp., dba CNNMortgage $98,090 1 0%Total Committed $308,751,414 2517 100%

2012B Mortgage Credit Certificate ProgramFebruary 1, 2013 to May 30, 2014

Month Originated # of Loans % Total At a Glance January 13 $249,399 1 0% Total Amount Originated $67,375,323February 13 $3,096,216 23 4% Average Annual Income $40,481March 13 $3,579,823 28 5% Average Purchase Price $136,388April 13 $4,811,854 37 7% Average Loan Amount $131,592May 13 $5,078,298 39 8% Average Household Size 2June 13 $7,001,688 52 10% Average Interest Rate 4.437July 13 $6,577,332 50 10% Program %August 13 $5,688,835 45 9% Home Sweet Texas (80% AMFI) 74.80%September 13 $5,347,115 41 8% Homes for Texas Heroes 25.20%October 13 $6,496,372 51 10% Teacher 16.21%November 13 $5,170,430 39 8% Peace Officer 3.13%December 13 $2,783,351 22 4% Corrections Officer 1.37%January 14 $3,246,278 24 5% Professional Nursing Faculty 1.17%February 14 $5,437,795 40 8% Teacher's Aide 0.78%March 14 $2,518,427 18 4% Fire Fighter 0.59%April 14 $292,110 2 0% School Librarian 0.59%

Totals $67,375,323 512 100% Allied Health Faculty 0.59%EMS Personnel 0.20%

Lender Originated # of Loans % Total School Counselor 0.20%Cornerstone Home Lending, Inc. $17,450,886 133 26% Public Security Officer 0.20%Universal American Mortgage Company, LLC $8,324,873 53 10% Veteran 0.20%Everett Financial dba Supreme Lending $5,859,602 42 8% County Jailer 0.00%Guild Mortgage Corporation $4,886,277 40 8% School Nurse 0.00%DHI Mortgage Company, Ltd. $2,980,229 20 4% New/Existing HomeAspire Financial, Inc. $2,741,474 24 5% Existing 57.23%Nationstar Mortgage LLC $2,220,596 17 3% New 42.77%Gateway Mortgage Group, LLC $2,128,005 18 4% Type of LoanNTFN, Inc. $1,817,104 14 3% FHA Purchase 81.84%WR Starkey Mortgage, LLP $1,754,391 15 3% USDA RHS Purchase 10.74%Interlinc Mortgage Services, LLC $1,412,132 9 2% Conventional Purchase 5.66%Houstonian Mortgage Group, Inc. $1,279,846 13 3% VA Purchase 1.76%Wells Fargo Bank, N.A. $1,170,204 10 2% EthnicityPrimary Residential Mortgage, Inc. $1,070,500 10 2% White 41.80%Hometrust Mortgage Company $1,001,154 9 2% Hispanic 26.82%PrimeLending $984,927 8 2% Black 24.49%Affiliated Bank $949,511 7 1% Asian/Pac Isle 3.64%Bank of America, N.A. $842,796 8 2% Not Defined 1.73%Nations Reliable Lending, LLC $727,026 5 1% Other 1.08%Network Funding, LP $587,736 4 1% Am Ind/Alsk Nat 0.43%iMortgage.com, Inc. $557,016 3 1% Top 20 Originating Counties # of LoansOne Mortgage, Inc. $544,610 4 1% Harris 173Movement Mortgage, LLC $521,870 4 1% Travis 54Sun West Mortgage Company, Inc. $502,551 3 1% Dallas 38Republic State Mortgage Co. $464,862 4 1% Tarrant 35TXL Mortgage Corp. (Baymont Financial) $432,662 3 1% Williamson 34Highlands Residential Mortgage $345,637 3 1% Bexar 32Georgetown Mortgage, LLC $338,202 3 1% Fort Bend 26SWBCMortgage Corporation $338,068 2 0% Collin 14Northstar Bank Mortgage $302,881 2 0% Galveston 13C&T Mortgage $295,264 2 0% Hays 13Ark La Tex Financial (Benchmark Mtg.) $279,902 2 0% Brazoria 11HomeBridge Financial Services $254,111 2 0% Montgomery 10AmeriPro Funding, Inc. $229,318 2 0% Denton 9Capstar Lending, LLC $198,400 1 0% Kaufman 6Sente Mortgage Inc. $168,393 1 0% HIdalgo 5K Hovnanian American Mortgage, LLC $155,000 1 0% Bastrop 3First Choice Loan Services, Inc. $151,200 1 0% Comal 3Security National Mortgage Company $141,784 1 0% Waller 2LHM Financial Corp. dba CNNMortgage $124,000 1 0% Hunt 2Mutual of Omaha Bank $123,000 1 0% Guadalupe 2Resmac, Inc. $120,280 1 0%SFMC, LP (Service First Mortgage) $117,826 1 0%New American Funding (Broker Solutions) $116,834 1 0%IberiaBank Mortgage Company $111,935 1 0%First National Bank $95,733 1 0%The Lending Partners, LLC $93,279 1 0%Castle and Cooke Mortgage $61,436 1 0%Total Committed $67,375,323 512 100%

Total Allocation $69,722,531Remaining to Commit $2,347,208

2014A Mortgage Credit Certificate ProgramMarch 17, 2014 to May 30, 2014

Month Originated # of Loans % Total At a Glance March 14 $2,740,287 21 23% Total Amount Originated $12,386,761April 14 $4,987,337 38 41% Average Annual Income $38,484May 14 $4,659,137 34 37% Average Purchase Price $137,908Totals $12,386,761 93 100% Average Loan Amount $133,191

Average Household Size 2Lender Originated # of Loans % Total Average Interest Rate 4.569

Cornerstone Home Lending, Inc. $3,119,054 22 24% Program %Universal American Mortgage Company, LLC $1,199,362 7 8% Home Sweet Texas (80% AMFI) 67.74%Everett Financial, dba Supreme Lending $1,070,094 8 9% Homes for Texas Heroes 32.26%DHI Mortgage Company, Ltd. $915,896 6 6% Teacher 19.35%Guild Mortgage Corporation $578,901 5 5% Peace Officer 5.38%Republic State Mortgage Co. $526,716 4 4% Fire Fighter 2.15%Wells Fargo Bank, N.A. $490,609 5 5% Veteran 2.15%Interlinc Mortgage Services, LLC $447,223 3 3% Corrections Officer 1.08%PrimeLending $397,426 3 3% Professional Nursing Faculty 1.08%Aspire Financial, Inc. $333,075 3 3% Allied Health Faculty 1.08%Sun West Mortgage Company, Inc. $290,322 2 2% Teacher's Aide 0.00%New American Funding (Broker Solutions) $289,146 2 2% School Librarian 0.00%Houstonian Mortgage Group, Inc. $273,455 2 2% EMS Personnel 0.00%WR Starkey Mortgage, LLP $268,055 2 2% School Counselor 0.00%Castle and Cooke Mortgage $260,409 2 2% Public Security Officer 0.00%First California Mortgage Co (FirstCal) $256,271 3 3% County Jailer 0.00%Hometrust Mortgage Company $252,123 2 2% School Nurse 0.00%Nations Reliable Lending, LLC $248,905 2 2% New/Existing HomeGateway Mortgage Group, LLC $193,007 2 2% Existing 63.44%Open Mortgage LLC $165,750 2 2% New 36.56%Northstar Bank Mortgage $165,750 1 1% Type of LoanPrimary Residential Mortgage, Inc. $146,301 1 1% FHA Purchase 78.49%SWBC Mortgage Corporation $145,319 1 1% USDA RHS Purchase 15.05%Movement Mortgage, LLC $136,881 1 1% Conventional Purchase 4.30%Nationstar Mortgage LLC $136,482 1 1% VA Purchase 2.15%Affiliated Bank $80,229 1 1% EthnicityTotal Committed $12,386,761 93 100% White 44.27%

Hispanic 26.36%Total Allocation $62,500,000 Black 22.60%

Remaining to Commit $50,113,239 Not Defined 2.51%Other 2.18%Asian/Pacific Islander 2.08%Top 20 Originating Counties # of LoansHarris 37Dallas 9Bexar 7Tarrant 7Williamson 5Travis 5Hays 3Galveston 3El Paso 3Collin 2HIdalgo 2Kendall 1Bastrop 1Orange 1Comal 1Nueces 1Hale 1Ellis 1Caldwell 1Fort Bend 1

Texas State Affordable Housing Corporation Development Finance Programs Report - June 2014

Affordable Communities of Texas Program Redevelopment activity has increased significantly in the past several months for all of the ACT initiatives. From El Paso to Lufkin, more than 25 homes are currently being constructed or renovated by our local partners. The veteran’s program has seen 8 construction starts in the past two months alone, while new home starts on NSP properties are up to 5 this year. Properties acquired using Texas NSP funds have not only seen an increase in construction, but we also have more homes under contract. This year 5 homes have sold to date and another 8 are under contract to eligible homebuyers. Last year the program sold 11 homes in the entire year. Staff believes much of this change is due to improved economic conditions across Texas and the continuation of low mortgage interest rates. The Wells Fargo Priority Market grant that was awarded in November of 2013 is more than 50% spent and we anticipate that all 6 homes to be renovated using grant funds will be completed by the end of July. The three homes using grant funds in El Paso are completed, and TSAHC staff held a volunteer event with Wells Fargo staff on May 31, 2014, at the site of one of the completed properties. Here is our monthly update to program production and sales. Table 1 – Activity April 10 to May 30, 2014

Program Portfolio as of 4/10/2014 Acquired Sold Current

Portfolio Portfolio Value

ACT Land Bank 96 1 5 92 $1,243,727.67 ACT Land Trust 60 60 $650,000.00 Texas NSP 268 5 263 $5,032,767.19 Veteran's Initiative 31 2 4 29 $2,343,057.00 Totals 455 3 14 444 $9,269,551.86

Lending Programs Existing lines of credit for construction and rehab programs have been active in Port Arthur, Dallas and Austin. In the past three months our borrowers have completed more than $135,000 in renovations and construction. Staff also continues to do outreach to local partners in our ACT program and has been working with our development and marketing team to rebrand and increase internet marketing for the direct lending program. Multifamily Bond Programs The HDSA housing portfolio was foreclosed and liquidated in May, 2014. All of the bond holders were repaid through the liquidation process and local vendors, contractors and others were also made whole by the sale. The South Texas portfolio is still working to complete its liquidation process. All 6 properties will be sold at foreclosure and 100% of the bonds will be repaid. The Corporation is also anticipating full repayment of past due fees and other outstanding payables. After completion of the South Texas foreclosure the Corporation will continue to have 3,564 units monitored by our Multifamily Oversight team.

Compliance Report QTR 3

HDSA**Briarcrest (Spring) Clover Hill (Arlington) Hillcrest (Grand Prairie) Mill Creek (Spring)

VLI Occupancy 21.0% 31.5% 20.3% 21.3%LI Occupancy 59.0% 43.5% 61.0% 57.5%Total(75% Required) 80.0% 75.0% 81.3% 78.8%

One Westfield Lake (Spring) Regal Park (San Antonio)** Vista Landing (San Antonio)VLI Occupancy 20.3% 24.6% 32.4%LI Occupancy 54.9% 43.9% 44.6%Total(75% Required) 75.2% 68.5% 77.0%

South Texas Affordable Properties Corporation*Remington (San Antonio) Summer Oaks (San Antonio) * The Charleston (Houston)

VLI Occupancy 45.6% 21.5% 40.1%LI Occupancy 35.4% 51.6% 36.2%Total(75% Required) 81.0% 73.1% 76.3%

The Rafters (Corpus Christi)* The Wharf (Corpus Christi) Willowick (Corpus Christi)VLI Occupancy 22.4% 22.4% 21.6%LI Occupancy 52.0% 53.2% 55.6%Total(75% Required) 74.4% 75.6% 77.2%

Pine Club (Beaumont) Ridgewood (Huntsville) Saddlewood Club (Bryan)LI Occupancy 100.0% 100.0% 100.0%Total (100% Required) 100.0% 100.0% 100.0%

Tealwood Club (Wichita Falls) Willowgreen (Houston) Woodglen Park (Dallas)***LI Occupancy 100.0% 100.0% 98.7%Total (100% Required) 100.0% 100.0% 98.7%

Quarterly Compliance Status for TSAHCAs of the 1st Quarter Ending March 31, 2014.

DALCOR ***

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Compliance Report QTR 3

Commonwealth Cezar Chavez Foundation White Rock (San Antonio) Aguila Oaks (San Antonio)

VLI Occupancy 22.0% 20.5%LI Occupancy 53.0% 58.1%Total(75% Required) 75.0% 78.6%

Odyssey Properties Mary Lee FoundationMarshall Meadows (San Antonio) The Willows

LI Occupancy 62.8% LI Occupancy 76.6%Total (40% Required) 62.8% VLI Occupancy 23.4%

Total(20% Required) 100.0%Rainbow

Chaparral Village (Odessa) Cove Village (Copperas Cove) El Nido (El Paso) Garden (Lubbock) LI Occupancy 100.0% 100.0% 100.0% 98.4%Total (100% Required) 100.0% 100.0% 100.0% 98.4%

High Plains (Lubbock) Jose Antonio Escajeda (El Paso) Los Ebanos (Brownsville) Peppertree (Fort Worth)LI Occupancy 100.0% 100.0% 100.0% 100.0%Total (100% Required) 100.0% 100.0% 100.0% 100.0%

River Park (Lampasas Salem Village (Victoria) Sierra Vista (El Paso) Spring Terrace (Amarillo)LI Occupancy 100.0% 100.0% 100.0% 100.0%Total (100% Required) 100.0% 100.0% 100.0% 100.0%

Win-Lin Village (Amarillo)LI Occupancy 100.0%Total (100% Required) 100.0%

* South Texashas two properties not meeting the Safe Harbor Set Aside Requirement. Appropriate Action for non-compliance has been taken.

** HDSA has one property not meeting the Safe Harbor Set Aside Requirement. Appropriate Action for non-compliance has been taken.

*** DALCOR has one property not meeting the Safe Harbor Set Aside Requirement. Appropriate Action for non-compliance has been taken.

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Resident Services Report QTR 3

Briarcrest (Spring) Clover Hill (Arlington) Hillcrest (Grand Prairie) Mill Creek (Spring)Number of Services Provided

14 7 6 10

One Westfield Lake (Spring) Regal Park (San Antonio)* Vista Landing (San Antonio)Number of Services Provided

9 4 8

Remington (San Antonio) Summer Oaks (San Antonio) The Charleston (Houston)Number of Services Provided

45 52 51

The Rafters (Corpus Christi)** The Wharf (Corpus Christi) Willowick (Corpus Christi)Number of Services Provided

66 56 62

Pine Club (Beaumont) Ridgewood (Huntsville) Saddlewood Club (Bryan)Number of Services Provided

15 18 16

Tealwood Club (Wichita Falls) Willowgreen (Houston) Woodglen Park I & II (Dallas)Number of Services Provided

11 15 16

Commonwealth Cesar Chavez FoundationWhite Rock (San Antonio) Aguila Oaks (San Antonio)

Number of Services Provided

37 14

Odyssey Properties Mary Lee FoundationMarshall Meadows (San Antonio) The Willows

Number of Services Provided

14 60

Chaparral Village (Odessa) Cove Village (Copperas Cove) El Nido (El Paso) Garden Apartments (Lubbock) Number of Services Provided

24 27 20 22

High Plains (Lubbock) Jose Antonio Escajeda (El Paso) Los Ebanos (Brownsville) Peppertree (Fort Worth)Number of Services Provided

21 20 24 23

River Park (Lampasas) Salem Village (Victoria) Sierra Vista (El Paso) Spring Terrace (Amarillo)Number of Services Provided

28 26 20 21

Win-Lin Village (Amarillo)Number of Services Provided

20

* HDSA has one property that does not meet the required amount of services needed. Appropriate action towards resolution is being taken.

Quarterly Resident Services Summary for TSAHCAs of the 4th Quarter Ending December 31, 2013.

HDSA*

South Texas Affordable Properties Corporation

DALCOR

Rainbow Housing

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Activity Sponsor AttendanceHDSABriarcrest (Spring) After School Briarcrest-Victoria Dean 13

Crime Watch Officer Dale Bible 1Health & Nutrition Courses Lone Star Health services - WIC 3English as a Second Language Briarcrest-Victoria Dean 3Fitness Walk Briarcrest-Victoria Dean 2

Clover Hill (Arlington)

Hillcrest (Grand Prairie) After School Care Team Director 52

Mill Creek (Spring) Credit Counseling Community Center 3After School Community Services 12Town Hall Meeting Office 6

One Westfield Lake (Spring) Crime Watch Community Courtesy Officer 1After School Community Director 20Budgeting Ed Pubb 5

Regal Park (San Antonio)

Vista Landing (San Antonio) Computer Literacy Classes Bill Willburn 4After School Tutoring Janean Goza 3Computer Facilities Vista Landing 13

South Texas Remington (San Antonio) Budgeting 365 LEARN TV 184

GREEN LIVING 365 LEARN TV 186TECHNOLOGY 365 LEARN TV 158COMMUNITY EDUCATION 365 LEARN TV 209KIDS ZONE 365 LEARN TV 187LOCAL SCHOOL INFORMATION 365 LEARN TV 1LOCAL AWARNESS 365 LEARN TV 44RESIDENT PORTER-RENT REDUCTION REMINGTON 1Health & Nutritional Courses 365 LEARN TV 182HEALTHY COOKING 365 LEARN TV 226HOW TO TIPS 365 LEARN TV 192TRAVEL 365 LEARN TV 191Family & Parenting Services 365 LEARN TV 174BUSINESS CENTER REMINGTON 3365 NEW RESIDENT SIGN UP 365 CONNECT 3

Summer Oaks (San Antonio) Budgeting 365 LEARN TV 223Other: GREEN LIVING 365 LEARN TV 220Other: TECHNOLOGY 365 LEARN TV 201Other: COMMUNITY EDUCATION 365 LEARN TV 242KIDS ZONE 365 LEARN TV 204LOCAL SCHOOL INFORMATION 365 LEARN TV 3LOCAL AWARNESS 365 LEARN TV 75LANDSCAPE RESIDENT MONITOR-RENT REDUCTION 365 LEARN TV 1Health & Nutritional Courses 365 LEARN TV 231HEALTHY COOKING 365 LEARN TV 254LOCAL MEDICA INFORMATION 365 LEARN TV 1HOW TO TIPS 365 LEARN TV 217TRAVEL 365 LEARN TV 222BE SOCIAL 365 LEARN TV 5Family & Parenting Services 365 LEARN TV 184BUSINESS CENTER SUMMER OAKS 6365 NEW RESIDENT SIGN UP 365 CONNECT 3

JANUARY Resident Services

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The Charleston (Houston) Budgeting 365 LEARN TV 161GREEN LIVING 365 LEARN TV 136TECHNOLOGY 365 LEARN TV 133COMMUNITY EDUCATION 365 LEARN TV 140KIDS ZONE 365 LEARN TV 138LOCAL SCHOOL INFORMATION 365 LEARN TV 3COMMUNITY ENHANCEMENT MONITOR-RENT REDUCTION

CHARLESTON 1

LOCAL AWARNES 365 LEARN TV 45RESIDENT POOL MONITOR-RENT REDUCTION CHARLESTON 1RESIDENT PORTER-RENT REDUCTION CHARLESTON 1Health & Nutritional Courses 365 LEARN TV 132HEALTHY COOKING 365 LEARN TV 175HOW TO TIPS 365 LEARN TV 123TRAVEL 365 LEARN TV 150BE SOCIAL 365 LEARN TV 1Family & Parenting Services 365 LEARN TV 131BUSINESS CENTER CHARLESTON 22NEW RESIDENT 365 SIGN UP 365 CONNECT 1

The Rafters (Corpus Christi) Budgeting 365 LEARN TV 99GREEN LIVING 365 LEARN TV 110TECHNOLOGY 365 LEARN TV 105COMMUNITY EDUCATION 365 LEARN TV 122KIDS ZONE 365 LEARN TV 113LOCAL SCHOOL INFORMATION 365 LEARN TV 1PSA -RENT REDUCTION 365 LEARN TV 1LOCAL AWARENESS 365 LEARN TV 45Home Delivery RAFTERS 4LANDSCAPE RESIDENT MONITOR-RENT REDUCTION RAFTERS 2POOL MONITOR-RENT REDUCTION RAFTERS 1PET WASTE REMOVAL MONITOR-RENT REDUCTION RAFTERS 1Health & Nutritional Courses 365 LEARN TV 108HEALTHY COOKING 365 LEARN TV 140HOW TO TIPS 365 LEARN TV 114TRAVEL 365 LEARN TV 117PARENTING CLASSES BCFS/RAFTERS 56BE SOCIAL 365 LEARN TV 2ERRANDS RAFTERS 2Family & Parenting Services 365 LEARN TV 98BUSINESS CENTER RAFTERS 25365 NEW RESIDENT 365 SIGN UP 365 CONNECT 4

The Wharf (Corpus Christi) Budgeting 365 LEARN TV 226GREEN LIVING 365 LEARN TV 231TECHNOLOGY 365 LEARN TV 189COMMUNITY EDUCATION 365 LEARN TV 228KIDS ZONE 365 LEARN TV 248PSA-RENT REDUCTION RENT REDUCTION - THE WHARF 1LOCAL AWARNESS 365 LEARN TV 53PORTER-RESIDENT SERVICE DISCOUNT RENT REDUCTION- THE WHARF 1POOL MONITOR-RESIDENT SERVICE DISCOUNT RENT REDUCTION-THE WHARF 1COMPUTER TECH SERVICES RENT REDUCTION-THE WHARF 1Health & Nutritional Courses 365 LEARN TV 225HEALTHY COOKING 365 LEARN TV 296HOW TO TIPS 365 LEARN TV 211TRAVEL 365 LEARN TV 238BE SOCIAL 365 LEARN TV 1Family & Parenting Services 365 LEARN TV 215BUSINESS CENTER BUDINESS CENTER-THE WHARF 3NEW RESIDENT SIGN UPS 365 CONNECT 2

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Willowick (Corpus Christi) Budgeting 365 LEARN TV 197GREEN LIVING 365 LEARN TV 183TECHNOLOGY 365 LEARN TV 179COMMUNITY EDUCATION 365 LEARN TV 214KIDS ZONE 365 LEARN TV 170LOCAL SCHOOL INFORMATION 365 LEARN TV 5PSA-REDUCED RENT WILLOWICK 1LOCAL AWARNESS 365 LEARN TV 49Home Delivery 365 WILLOWICK 4RESIDENT POOL MONITOR-RENT REDUCTION WILLOWICK 12-LANDSCAPE RESIDENT MONITOR-RENT REDUCTION WILLOWICK 2

RESIDENT PORTER-RENT REDUCTION WILLOWICK 1Health & Nutritional Courses 365 LEARN TV 185HEALTH COOKING 365 LEARN TV 219HOW TO TIPS 365 LEARN TV 182TRAVEL 365 LEARN TV 182Family & Parenting Services 365 LEARN TV 162BUSINESS CENTER WILLOWICK 20365 NEW RESIDENT SIGN UP WILLOWICK 3

Common WealthWhite Rock (San Antonio) Kids Zone 365 Learn TV 184

Kids Crafts White Rock Staff 9Crime Watch Meeting White Rock Staff 9Health Screening Services 365 Learn TV 17624 Hour Fitness Center White Rock Fitness Center 38Blood Drive White Rock Staff and SA Blood Bank 14Technology 365 Learn TV 150Travel 365 Learn TV 172Family & Parenting Services 365 Learn TV 145Business Center White Rock Business Center 31

Marshall MeadowsMarshall Meadows (San Antonio) After School Toni Mattox 95

Stalking Awareness Robert Salinas 7Precious Minds Parenting Classes Alfreda Duncan 7G I Forum Sam Jones 2

SOAAguila Oaks (San Antonio) Computer Literacy Classes Cesar Chavez Foundation 14

After School Cesar Chavez Foundation 16Library Cesar Chavez Foundation 6Health & Nutritional Courses Cesar Chavez Foundation 13

RainbowChaparral Village (Odessa) Outreach- Adult Education Odessa College/Cory Learning Center 80

Outreach- Job Readiness Workforce Solutions, Cory Learning Center 80Outreach- Tax Prep Assistance Catholic Charities 80Youth Ministry- Enrichment Program Odessa Christian Family Center/Life Challenge 40Utilities Assistance United Way- Salvation Army 2Rent Assistance United Way- Permian Basin 1Emergency Food United Way- Catholic Charities 2Case Management RHAC 5

Cove Village (Copperas Cove) Outreach- Adult Education Central TX College 50Outreach- Job Readiness Workforce Solutions, Goodwill Industries, Central TX 50Outreach- Tax Prep Assistance AARP 50Utilities Assistance United Way- Salvation Army 3Rent Assistance United Way- Mission Lampasas 1Emergency Food United Way- Holy Family Catholic Church 2Case Management RHAC 3Bus Tickets Cove Village/RHAC 6

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El Nido (El Paso) Outreach- Adult Education El Paso Public Library, El Paso Community College, 104Outreach- Job Readiness Goodwill Industries/Workforce Solutions, Job Corps 104Outreach- Tax Prep Assistance Catholic Charities-VITA Volunteers 104Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- El Paso General Assistance 1Case Management RHAC 3

Garden Apartments (Lubbock) Outreach- Adult Education Region 17 Adult Education Center, Goodwill Industry 62Outreach- Job Readiness Workforce Solutions, Goodwill Industries 62Outreach- Tax Prep Assistance Catholic Charities- VITA 62Utilities Assistance United Way- Catholic Charities 2Rent Assistance United Way- Lubbock Co- General Assistance 1Emergency Food United Way- Across the Street Ministry 1Case Management RHAC 3

High Plains (Lubbock) Outreach- Adult Education Region 17 Adult Education Center, Catholic Charity 50Outreach- Job Readiness Workforce Solutions, Goodwill Industries 50Outreach- Tax Prep Assistance Catholic Charities- VITA Volunteers 50Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- Lubbock Co- General Assistance 1Case Management RHAC 3

Jose Antonio Escajeda (El Paso) Outreach- Adult Education El Paso, Library, Job Corps, Goodwill, El Paso Col 94Outreach- Job Readiness Workforce Solutions, Goodwill Industries, Job Corps 94Outreach- Tax Prep Assistance Catholic Charities- VITA Program 94Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- El Paso General Assistance 1Case Management RHAC 2

Los Ebanos (Brownsville) Outreach- Adult Education Cameron Works, START Center, Brownsville Literacy 65Outreach- Job Readiness Cameron Works, Goodwill Industries, START Center 65Outreach- Tax Prep Assistance Catholic Charities- VITA Volunteers 65Child Care Headstart/CCMS-Little Folks Daycare 8At Risk Teen Program-Tutoring Premier High School 6Utilities Assistance United Way- Catholic Charities 1Emergency Food United Way- Neighborhood House 2Case Management RHAC 4

Peppertree Acres (Fort Worth) Other: Outreach- Adult Education Tarrant College, Ft. Worth ISD, Ladder Alliance 148Other: Outreach- Job Readiness Workforce Solutions, Goodwill Industries, Job Corp 148Other: Outreach-Tax Prep Assistance Catholic Charities- VITA Volunteers , AARP 148Utilities Assistance United Way- Salvation Army 2Other: Rent Assistance United Way- Catholic Charities 1Other: Emergency Food United Way- Southside Alliance 2Other: Case Management RHAC 5

River Park Village (Lampasas) Outreach- Adult Education Lampasas ISD/Central TX College 50Outreach- Job Readiness Lampasas Higher Education Center 50Outreach- Tax Prep Assistance Lampasas Senior Center-AARP 50Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- Mission Lampasas 1Emergency Food United Way- Mission Lampasas 1Case Management RHAC 3Care & Training of Disabled Texas Home Health 1Counseling Services Lampasas MHMR 1Bus Tickets River Park/RHAC 9

Salem Village (Victoria) Outreach- Adult Education Victoria College, Victoria Literacy Council 105Outreach- Job Readiness Training Workforce Solutions/Victoria College 105Outreach- Tax Prep Assistance Community Action Agency-AARP 105After School Mid-Coast Family Services 7Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- Community Action Agency 1Case Management RHAC 3Self Paced Computer Lab Salem Village/RHAC 4

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Sierra Vista (El Paso) Outreach- Adult Education El Paso College, Project Bravo, Advance 106Outreach- Job Readiness Workforce Solutions, Goodwill Industries, Job Corps 106Outreach- Tax Prep Assistance Catholic Charities 106Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- El Paso General Assistance 1Case Management RHAC 3

Spring Terrace (Amarillo) Outreach- Adult Education Region 16 Adult Education Center, Amarillo College 50Outreach- Job Readiness Training Workforce Solutions/Goodwill Industries, Amarillo 50Outreach- Tax Prep Assistance AARP 50Utilities Assistance United Way- Panhandle Community Services Charities 1Rent Assistance United Way- West Texas Family Services Family 1Emergency Food United Way- High Plains Food Bank 1Case Management RHAC 5

Win Lin Village (Amarillo) Outreach- Adult Education Region 16 Adult Education Center, Amarillo College 50Outreach- Job Readiness Goodwill Industries/Workforce Solutions, Amarillo 50Outreach- Tax Prep Assistance AARP 50Utilities Assistance United Way- Panhandle Community Services 1Rent Assistance United Way- West Texas Family Services Family 1Case Management RHAC 3

Mary Lee FoundationThe Willows (Austin) Budgeting - helped resident pay bills Mary Lee Foundation 2

Computer Literacy Classes - Helped Resident find a class Mary Lee Foundation 1

Home Delivery Mary Lee Foundation 9Utilities Assistance Mary Lee Foundation 5Food Bank Mary Lee Foundation 80Care & Training of Disabled Mary Lee Foundation 8Health & Nutritional Courses Mary Lee Foundation 2Referral Mary Lee Foundation 1Health Care Professional Mary Lee Foundation 1Medicare &Medicaid Mary Lee Foundation 7Counseling Services Mary Lee Foundation 10Training Mary Lee Foundation 1Home Care Mary Lee Foundation 1Senior Meals Mary Lee Foundation 1Medical Services Mary Lee Foundation 1Provided Research on Antibiotics & Probiotics Mary Lee Foundation 1Medical Appointments(drove resident) Mary Lee Foundation 1Lending Library Mary Lee Foundation 7Metro Access Mary Lee Foundation 4Special Transit Service(Made reservations & assisted with Mary Lee Foundation 5

DALCORPine Club (Beaumont) Computer Literacy Classes Texas Workforce Center 232

Utilities Assistance Program for Human Services 232Valet Trash Service Pine Club 232Fax & Copy Service Pine Club 12Computer Facilities Pine Club 13

Ridgewood (Huntsville) Fax/Copy/Notary Ridgewood Staff 25Business Center Ridgewood Staff 3Valet Trash Service Ridgewood Staff 232Personal Insurance Workshop State Farm Insurance 15

Saddlewood (Bryan) Telephone Service Saddlewood Staff 18Valet Trash Service Saddlewood Staff 232Computer Facilities Saddlewood Staff 11Fax/Copy/Notary Saddlewood Staff 30

Tealwood (Wichita Falls) Youth Programs First Baptist Church 30Crime Watch Tealwood/WFPD 18Valet Trash Service Tealwood 23

Willow Green (Houston) Weight Management Jennifer Fleming - 24 Hour Fitness 6Valet trash services Willow Green 336Fax /copy /scan Willow Green 46Notary services Willow Green 5

Woodglen I & II Park (Dallas) Crime Watch Dallas Police Department 6Valet Trash Woodglen Park 232Medical Services Wellness Program 4Entertainment Woodglen Park 5Computer Facilities Woodglen Park 15

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Resident Services QTR 3 Report

Activity Sponsor AttendanceHDSABriarcrest (Spring) Insurance Needs All State Insurance 1

After School Victoria Dean-Briarcrest 9Crime Watch Officer Dale Bible-Montgomery Police Department 1Tax Preparation Class H&R Block 1

Clover Hill (Arlington) After School Nadine 6Crime Watch Nadine 9


Mill Creek (Spring) Snacks for Soldiers Community Center 7After School Community Services 11Gold Card (Subsidized Health Insurance Program) Community Center 2

One Westfield Lake (Spring) Crime Watch Harris County Sheriffs Department 3After School Community Director 14Financial Planning Courses Colbert Ball Tax Services 3

Regal Park (San Antonio) Financial Planning Courses State Farm Insurance 3Crime Watch Texas Lawman 2

Vista Landing (San Antonio) Setting up Emails Class Vista Landing Leasing 1PB&J Wednesday Office Staff 16Crime Watch Texas Lawman 2


GREEN LIVING 365 LEARN TV 158TECHNOLOGY 365 LEARN TV 164COMMUNITY EDUCATION 365 LEARN TV 165KIDS ZONE 365 LEARN TV 185LOCAL EDUCATION INFORMATION 365 LEARN TV 1LOCAL AWARNESS 365 LEARN TV 37RESIDENT PORTER-RENT REDUCTION REMINGTON 1Health & Nutritional Courses 365 LEARN TV 148HEALTHY COOKING 365 LEARN TV 181HOW TO TIPS 365 LEARN TV 147TRAVEL 365 LEARN TV 165Family & Parenting Services 365 LEARN TV 155BUSINESS CENTER REMINGTON 2365 NEW RESIDENT SIGN UP 365 CONNECT 3

Summer Oaks (San Antonio) Budgeting 365 LEARN TV 132GREEN LIVING 365 LEARN TV 124TECHNOLOGY 365 LEARN TV 104COMMUNITY EDUCATION 365 LEARN TV 127KIDS ZONE 365 LEARN TV 128LOCAL SCHOOL INFORMATION 365 LEARN TV 2LOCAL AWARNESS 365 LEARN TV 75MEET YOUR NEIGHBOR SUMMER OAKS 15LANDSCAPE RESIDENT MONITOR SUMMER OAKS 1Health & Nutritional Courses 365 LEARN TV 124HEALTHY COOKING 365 LEARN TV 154HOW TO TIPS 365 LEARN TV 113TRAVEL 365 LEARN TV 141BE SOCIAL 365 LEARN TV 1Family & Parenting Services 365 LEARN TV 105BUSINESS CENTER SUMMER OAKS 10365 NEW RESIDENT SIGN UP 365 CONNECT 5

FEBRUARY Resident Services

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The Charleston (Houston) Budgeting 365 LEARN TV 105GREEN LIVING 365 LEARN TV 93TECHNOLOGY 365 LEARN TV 86COMMUNITY EDUCATION 365 LEARN TV 89KIDS ZONE 365 LEARN TV 101COMMUNITY ENHANCEMENT MONITOR-RENT REDUCTION CHARLESTON 1

LOCAL AWARNESS 365 LEARN TV 26Home Delivery THE CHARLESTON STAFF 2RESIDENT POOL MONITOR-RENT REDUCTION CHARLESTON 1RESIDENT PORTER-RENT REDUCTION CHARLESTON 1Health & Nutritional Courses 365 LEARN TV 89HEALTHY COOKING 365 LEARN TV 90LOCAL SCHOOL INFORMATION 365 LEARN TV 1HOW TO TIPS 365 LEARN TV 86TRAVEL 365 LEARN TV 95Family & Parenting Services 365 LEARN TV 82BUSINESS CENTER CHARLESTON 40NEW RESIDENT 365 SIGN UP 365 CONNECT 4

The Rafters (Corpus Christi) Budgeting 365 LEARN TV 111GREEN LI VING 365 LEARN TV 96TECHNOLOGY 365 LEARN TV 89COMMUNITY EDUCATION 365 LEARN TV 91KIDS ZONE 365 LEARN TV 116SNACK FRIDAY RAFTERS 20LOCAL SCHOOL INFORMATION 365 LEARN TV 3LOCAL AWARENESS 365 LEARN TV 41Home Delivery RAFTERS STAFF 4LANDSCAPE RESIDENT MONITOR-RENT REDUCTION RAFTERS 1POOL MONITOR-RENT REDUCTION RAFTERS 1PET WASTE REMOVAL MONITOR-RENT REDUCTION RAFTERS 1Health & Nutritional Courses 365 LEARN TV 98HEALTHY COOKING 365 LEARN TV 105HOW TO TIPS 365 LEARN TV 90TRAVEL 365 LEARN TV 104PARENTING CLASSES BCFS/RAFTERS 34BE SOCIAL 365 LEARN TV 4ERRANDS FOR RESIDENTS RAFTERS 2Family & Parenting Services 365 LEARN TV 101BUSINESS CENTER RAFTERS 30365 NEW RESIDENT SIGN UP 365 CONNECT 3

The Wharf (Corpus Christi) Budgeting 365 LEARN TV 200GREEN LIVING 365 LEARN TV 153TECHNOLOGY 365 LEARN TV 149COMMUNITY EDUCATION 365 LEARN TV 161FRUITY FRIDAY THE WHARF 75KIDS ZONE 365 LEARN TV 215PSA-RENT REDUCTION RENT REDUCTION-THE WHARF 1PORTER-RESIDENT SERVICE DISCOUNT RENT REDUCTION-THE WHARF 1POOL MONITOR-RESIDENT SERVICE DISCOUNT RENT REDUCTION-THE WHARF 1COMPUTER TECH SERVICES RENT REDUCTION-THE WHARF 1Health & Nutritional Courses 365 LEARN TV 161Other: HEALTHY COOKING 365 LEARN TV 221HOW TO TIPS 365 LEARN TV 154TRAVEL 365 LEARN TV 188BE SOCIAL 365 LEARN TV 1Family & Parenting Services 365 LEARN TV 177BUSINESS CENTER BUSINESS CENTER - THE WHARF 2NEW RESIDENT SIGN UPS 365-CONNECT 3

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Willowick (Corpus Christi) Budgeting 365 LEARN TV 191GREEN LIVING 365 LEARN TV 151TECHNOLOGY 365 LEARN TV 169COMMUNITY EDUCATION 365 LEARN TV 165KIDS ZONE 365 LEARN TV 176SNACK FRIDAY WILLOWICK 10LOCAL SCHOOL INFORMAITON 365 LEARN TV 21-PSA-RENT REDUCTION WILLOWICK 1LOCAL AWARNESS 365 LEARN TV 68Home Delivery WILLOWICK 4RESIDENT POOL -MONITOR RENT REDUCTION WILLOWICK 1LANDSCAPE RESIDNET MONITOR-RENT REDUCTION WILLOWICK 2RESIDENT PORTER-RENT REDUCTION WILLOWICK 1Health & Nutritional Courses 365 LEARN TV 158HEALTHLY COOKING 365 LEARN TV 181LOCAL MEDICAL SERVICES 365 LEARN TV 1HOW TO TIPS 365 LEARN TV 164TRAVEL 365 LEARN TV 160BE SOCIAL 365 LEARN TV 1Family & Parenting Services 365 LEARN TV 162BUSINESS CENTER WILLOWICK 10365 NEW RESIDENT SIGN UP 365 CONNECT 3

Common WealthWhite Rock (San Antonio) Budgeting 365 Learn TV 149

Public Service 365 Learn TV 4Environmental Education 365 Learn TV 125Educational/Scholastic Tutoring 365 Learn TV 125Kids Zone 365 Learn TV 138Kids Crafts White Rock Staff 6Protect Your Items Nationwide Insurance 12Food Drive-SA Food Bank White Rock Staff 28Health Screening Services 365 Learn TV 126Technology 365 Learn TV 115Travel 365 Learn TV 110Family & Parenting Services 365 Learn TV 136Business Center White Rock Business Center 28

Marshall MeadowsMarshall Meadows (San Antonio) After School Toni Mattox ( Services department) 120

Job Search Computer Lab 14Health Screening Services Carter Health Care 6Vocational Development Sam Jones - GI Forum 2


After School Cesar Chavez Foundation 14Library(On-site) Cesar Chavez Foundation 11Health & Nutritional Courses Cesar Chavez Foundation 13Parent Education Cesar Chavez Foundation 9

RainbowChaparral Village (Odessa) Outreach- Adult Education Odessa College/Cory Learning Center 80

Outreach- Job Readiness Workforce Solutions, Cory Learning Center, omens Ch. 80Outreach-Tax Preparation VITA Program- Catholic Charities 80Youth Ministry- Enrichment Program Odessa Christian Family Center/Life Challenge 40Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- Permian Basin Mission 1Case Management RHAC 4Outreach- Heart Disease Awareness American Heart Association 80

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Cove Village (Copperas Cove) Outreach- Adult Education Central TX College 50Outreach- Job Readiness Goodwill Industries/Workforce Solutions, Central T 50Outreach- Tax Preparation Assistance Copperas Cove- AARP 50Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- Benevolence House 1Emergency Food United Way- Holy Family Catholic Church 1Case Management RHAC 4Outreach- Heart Disease Awareness American Heart Association 50Counseling Services Coryell Co- MHMR Svc. 1Bus Tickets Cove Village/RHAC 8

El Nido (El Paso) Outreach- Adult Education El Paso Community College/El Paso Public Library 104Outreach- Job Readiness Training Workforce Solutions, Goodwill Industries, Job Corps 104Outreach- Tax Preparation Assistance VITA Program- Catholic Charities 104Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- El Paso Co. General Assistance 1Case Management RHAC 5Outreach- Heart Disease Awareness American Heart Association 104

Garden Apartments (Lubbock) Outreach- Adult Education Goodwill Industries, Region 17 Adult Education Center 62Outreach- Job Readiness Workforce Center, Goodwill Industries 62Outreach- Tax Preparation Assistance VITA Program- Catholic Charities 62Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- Lubbock Co- General Assistance 1Case Management RHAC 2Outreach- Heart Disease Awareness American Heart Association 62

High Plains (Lubbock) Outreach- Adult Education Goodwill Industries, Region 17 Adult Education Center 50Outreach- Job Readiness Workforce Center, Goodwill Industries 50Outreach- Tax Preparation Assistance VITA Program- Catholic Charities 50Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- Lubbock Co- General Assistance 1Case Management RHAC 3Emergency Food United Way- Neighborhood House 1Outreach- Heart Disease Awareness American Heart Association 50

Jose Antonio Escajeda (El Paso) Outreach- Adult Education Socorro ISD, Goodwill Industries, El Paso Community 94Outreach- Job Readiness Training Workforce Center, Job Corps, Goodwill Industries 94Outreach- Tax Preparation Assistance VITA Program- Catholic Charities 94Utilities Assistance United Way- St. Vincent de Paul Society 1Rent Assistance United Way- El Paso Co. General Assistance 1Case Management RHAC 3Outreach- Heart Disease Awareness American Heart Association 94

Los Ebanos (Brownsville) Outreach- Adult Education Cameron Works, START Center, Brownsville Literacy 65Outreach- Job Readiness Cameron Works, Goodwill Industries, START Center 65Outreach- Tax Preparation Assistance VITA Program- Catholic Charities 65Utilities Assistance United Way- Catholic Charities 1Case Management RHAC 3Emergency Food United Way- Catholic Charities 1Outreach- Heart Disease Awareness American Heart Association 65

Peppertree Acres (Fort Worth) Outreach- Adult Education Ft. Worth ISD, Tarrant Co. College, Ladder Alliance 148Outreach- Job Readiness Workforce Center, Job Corps, Goodwill Industries 148Outreach- Tax Preparation Assistance AARP & VITA Program- Catholic Charities 148Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- Catholic Charities 1Emergency Food United Way- Storehouse 1Case Management RHAC 4Outreach- Heart Disease Awareness American Heart Association 148

River Park Village (Lampasas) Outreach- Adult Education Central Texas College, Lampasas ISD- Adult Educate 50Outreach- Job Readiness Workforce Center, Lampasas Higher Education Center 50Outreach- Tax Preparation Assistance AARP Program- Lampasas Senior Center 50Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- Mission Lampasas 1Case Management RHAC 2Care & Training of Disabled Texas Home Health 1Outreach- Heart Disease Awareness American Heart Association 50Bus Tickets River Park/RHAC 6

Salem Village (Victoria) Outreach- Adult Education Victoria College, Victoria Literacy Council 105Outreach- Job Readiness Workforce Center, Victoria College 105Outreach- Tax Preparation Assistance AARP Program- Community Action Agency 105After School Mid Coast Family Services 7Utilities Assistance United Way- Community Action Agency 1Rent Assistance United Way- Salvation Army 1Emergency Food United Way- Catholic Charities 1Case Management RHAC 3Outreach- Heart Disease Awareness American Heart Association 105On-Site Tax Preparation Assistance Community Action Agency 1Computer Lab- Self Paced Learning Modules Salem Village/RHAC 4

Sierra Vista (El Paso) Outreach- Adult Education El Paso Community College, AVANCE, Project bravo 106Outreach- Job Readiness Workforce Center, Job Corps, Goodwill Industries 106Outreach- Tax Preparation Assistance VITA Program- Catholic Charities 106Utilities Assistance United Way- Project Bravo 1Rent Assistance United Way- Catholic Charities 1Case Management RHAC 2Outreach- Heart Disease Awareness American Heart Association 106

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Spring Terrace (Amarillo) Outreach- Adult Education Amarillo College, Region 16 Adult Education Center 50Outreach- Job Readiness Goodwill Industries, Amarillo College, Workforce C 50Outreach- Tax Preparation Assistance AARP Program- Public Library 50Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- Salvation Army 1Case Management RHAC 2Outreach- Heart Disease Awareness American Heart Association 50

Win Lin Village (Amarillo) Outreach- Adult Education Amarillo College, Region 16 Adult Education Center 50Outreach- Job Readiness Goodwill Industries, Amarillo College, Workforce C 50Outreach- Tax Preparation Assistance AARP Program- Public Library 50Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- West Texas Family Services 1Case Management RHAC 3Outreach- Heart Disease Awareness American Heart Association 50

Mary Lee FoundationThe Willows (Austin) Budgeting Mary Lee Foundation 2

Home Delivery Mary Lee Foundation 6Utilities Assistance Mary Lee Foundation 2Food Bank-Delivered food to disabled Residents Mary Lee Foundation 5Food Bank-Provided Food Bank services to 42 Resident weekly Mary Lee Foundation 170

Food Stamps-Assisted Resident with benefit review phone interview

Mary Lee Foundation 1

Care & Training of Disabled Mary Lee Foundation 3Health Screening Services Mary Lee Foundation 1Welfare Checks- Checked status of Residents due to concerns Mary Lee Foundation 2

Medicaid & Medicare-Submitted changes to Medicaid acct. on behalf of Resident


Medical Appointments-Reminded Residents of medical appointments


Counseling Services Mary Lee Foundation 11Social Security-Contacted SS office & helped Residents get Benefits Letter


Home Care Mary Lee Foundation 1Medical Services 3Direct Care- Took Residents clothes & phone charger to hospital Mary Lee Foundation 1

Computer Facilities Mary Lee Foundation 6Metro Access- Made reservations Mary Lee Foundation 2Special Transit Services-Provided route info. Mary Lee Foundation 2Transportation Provided- Drove Residents to hospital & pharmacy


DALCORPine Club (Beaumont) Computer Literacy Classes Pine Club 1

Job Skills - Interview Techniques Pine Club 1After School Pine Club 15Health Fair Kaplan College 232Valet Trash Pine Club 232Fax & Copy Service Pine Club 12Computer Facilities Pine Club 15

Ridgewood (Huntsville) Income Tax Preparation Workshop Daniel Nelson- Liberty Tax Service 6Vocational Rehabilitation Program TX Dept. of Asst Rehabilitative Services (DARS) 3Fire Safety Jimmie Cain- Ridgewood Staff 8Fax/Copy Ridgewood Staff 17Notary Services Erin Inman 8Computer Center Ridgewood Staff 6

Saddlewood (Bryan) Telephone Service Saddlewood Staff 3Valet Trash Service Saddlewood Staff 232Computer Facilities Saddlewood Staff 28Income Tax Preparation Income Tax & More 6Fax/Copy/Notary Saddlewood Staff 26

Tealwood (Wichita Falls) After School First Baptist Church 18Computer Facilities Tealwood 17Fax/Copy/Notary Tealwood 8Valet Trash Service Tealwood 12

Willow Green (Houston) After School Gayle Harris - Book Club 10Valet trash services Willow Green 332Fax /copy /Notary Willow Green Staff - Gayle Harris 36IRS Tax Materials - Free tax services Willow Green Staff 332Crime Watch HPD/Cell Phone for kids on every door 332

Woodglen I & II Park (Dallas) Financial Planning Courses YWCA Financial 7Crime Watch Dallas Police Dept. 5HIV/AIDS Classes Aids Arms 10Entertainment Woodglen Park 5Computer Facilities Woodglen Park 40

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Activity Sponsor AttendanceHDSABriarcrest (Spring) After School Victoria Dean- Activity Coordinator 12

Crime Watch Office Dale Bible and Kit Weeks 1Child ID & Fingerprinting Victoria Dean- Activity Coordinator 1Cleaning Supply Safety & Organization Briarcrest -Victoria Dean and Kit Weeks 1Fitness Walk Victoria Dean- Activity Coordinator 1

Clover Hill (Arlington) After School After School Program (Nadine) 32Youth Programs Boy and Girls event (Nadine) 21


Mill Creek (Spring) Computer Literacy Classes Community Center 5Crime Watch Office 3After School Community Services 35Gold Card (Subsidized Health Insurance Program) Community Center 2

One Westfield Lake (Spring) Crime Watch Shawana Baugh 4After School Shawana Baugh 40Community Clean Up Shawana Baugh 6

Regal Park (San Antonio) Child Care Kidverse Learning 5Crime Watch James O'Connell 2

Vista Landing (San Antonio) St Patty's Day Goodies Vista Landing 12PB&J Wednesday Office Staff 15Renters Insurance State Farm (John Pitre) 0


GREEN LIVING 365 LEARN TV 159TECHNOLOGY 365 LEARN TV 158COMMUNITY EDUCATION 365 LEARN TV 170KIDS ZONE 365 LEARN TV 169LOCAL EDUCATION INFORMATION 365 LEARN TV 2LOCAL AWARNESS 365 LEARN TV 51RESIDENT PORTER-RENT REDUCTION REMINGTON 1Health & Nutritional Courses 365 LEARN TV 151HEALTHY COOKING 365 LEARN TV 191HOW TO TIPS 365 LEARN TV 155BE SOCIAL 365 LEARN TV 2Family & Parenting Services 365 LEARN TV 154BUSINESS CENTER REMINGTON 2365 NEW RESIDENT SIGN UP 365 CONNECT 2

Summer Oaks (San Antonio) Budgeting 365 LEARN TV 175GREEN LIVING 365 LEARN TV 180TECHNOLOGY 365 LEARN TV 154COMMUNITY EDUCTION 365 LEARN TV 171KIDS ZONE 365 LEARN TV 187LOCAL SCHOOL INFORMATION 365 LEARN TV 1LOCAL AWARNESS 365 LEARN TV 74Home Delivery SUMMER OAKS 2LANDSCAPE RESIDENT MONITOR-RENT REDUCTION SUMMER OAKS 1Health & Nutritional Courses 365 LEARN TV 113HEALTHY COOKING 365 LEARN TV 213LOCAL MEDICAL INFORMATION 365 LEARN TV 1HOW TO TIPS 365 LEARN TV 168TRAVEL 365 LEARN TV 167BE SOCIAL 365 LEARN TV 3Family & Parenting Services 365 LEARN TV 165BUSINESS CENTER SUMMER OAKS 15365 NEW RESIDENT SIGN UP 365 CONNECT 3

MARCH Resident Services

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The Charleston (Houston) Budgeting 365 LEARN TV 92GREEN LIVING 365 LEARN TV 77TECHNOLOGY 365 LEARN TV 62COMMUNITY EDUCATION 365 LEARN TV 74COMMNITY ENHANCEMENT MONITOR-RENT REDUCTION CHARLESTON 1

LOCAL AWARNESS 365 LEARN TV 37RESIDENT POOL MONITOR-RENT REDUCTION CHARLESTON 1RESIDENT PORTER-RENT REDUCTION CHARLESTON 1Health & Nutritional Courses 365 LEARN TV 66HEALTHY COOKING 365 LEARN TV 75HOW TO TIPS 365 LEARN TV 72TRAVEL 365 LEARN TV 79Family & Parenting Services 365 LEARN TV 80BUSINESS CENTER CHARLESTON 27NEW RESIDENT 365 SIGN UP 365 CONNECT 2

The Rafters (Corpus Christi) Budgeting 365 LEARN TV 131GREEN LIVING 365 LEARN TV 110TECHNOLOGY 365 LEARN TV 107COMMUNITY EDUCATION 365 LEARN TV 117KIDS ZONE 365 LEARN TV 121LOCAL SCHOOL INFORMATION 365 LEARN TV 1SNACK FRIDAY RAFTERS 10LOCAL AWARNESS 365 LEARN TV 30Home Delivery RAFTERS 6LANDSCAPE RESIDENT MONITOR -RENT REDUCTION RAFTERS 1

POOL MONITOR -RENT REDUCTION RAFTERS 1PET WASTE REMOVAL MONITOR-RENT REDUCTION RAFTERS 1Health & Nutritional Courses 365 LEARN TV 106HEALTHY COOKING 365 LEARN TV 122HOW TO TIPS 365 LEARN TV 120TRAVEL 365 LEARN TV 109PARENTING CLASSES BCFS/RAFTERS 9BE SOCIAL 365 LEARN TV 1ERRANDS RAFTERS 3Family & Parenting Services 365 LEARN TV 107BUSINESS CENTER RAFTERS 10365 NEW RESIDENT SIGN UP 365 CONNECT 3

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The Wharf (Corpus Christi) Budgeting 365 LEARN TV 269GREEN LIVING 365 LEARN TV 172TECHNOLOGY 365 LEARN TV 174COMMUNITY EDUCATION 365 LEARN TV 182FRUITY FRIDAY THE WHARF 74KIDS ZONE 365 LEARN TV 224LOCAL SCHOOL INFORMATION 365 LEARN TV 3PSA-RENT REDUCTION RENT REDUCTION-THE WHARF 1LOCAL AWARNESS 365 CONNECT 47PORTER-RESIDENT SERVICE DISCOUNT RENT REDUCTION-THE WHARF 1POOL MONITOR-RESIDENT SERVICE DISCOUNT RENT REDUCTION-THE WHARF 1COMPUTER TECH SERVICES RENT REDUCTION-THE WHARF 1Health & Nutritional Courses 365 LEARN TV 180HEALTHY COOKING 365 LEARN TV 239HOW TO TIPS 365 LEARN TV 175TRAVEL 365 LEARN TV 199BE SOCIAL 365 LEARN TV 3Family & Parenting Services 365 LEARN TV 212BUSINESS CENTER THE WHARF 4365 NEW RESIDENT SIGN UP 365 CONNECT 1

Willowick (Corpus Christi) Budgeting 365 LEARN TV 185GREEN LIVING 365 LEARN TV 170TECHNOLOGY 365 LEARN TV 154COMMUNITY EDUCATION 365 LEARN TV 105KIDS ZONE 365 LEARN TV 169SNACK/FRUITY FRIDAYS WILLOWICK 8LOCAL AWARNESS 365 LEARN TV 31PSA-RENT REDUCTION WILLOWICK 1Home Delivery WILLOWICK 4RESIDENT POOL MONITOR-RENT REDUCTION WILLOWICK 1LANDSCAPE MONITOR WILLOWICK 1RESIDENT PORTER WILLOWICK 1Health & Nutritional Courses 365 LEARN TV 155HEALTHY COOKING 365 LEARN TV 189HOW TO TIPS 365 LEARN TV 162TRAVEL 365 LEARN TV 152BE SOCIAL 365 LEARN TV 3ERRANDS WILLOWICK 2Family & Parenting Services 365 LEARN TV 143BUSINESS CENTER WILLOWICK 15365 NEW RESIDENT SIGN UP 365 CONNECT 3

Common WealthWhite Rock (San Antonio) Budgeting 365 Learn TV 210

Public Service 365 Learn TV 12Environmental Education 365 Learn TV 175Educational/Scholastic Tutoring 365 Learn TV 171Kids Zone 365 Learn TV 179Kids Crafts 365 Learn TV 7Report Card Rewards For Good Grades White Rock Staff 9Pet Adoption Month White Rock Staff 4Health Screening Services 365 Learn TV 178Technology 365 Learn TV 185Travel 365 Learn TV 165Family & Parenting Services 365 Learn TV 189Business Center White Rock Business Center 27Resident Survey-Sent to All Residents White Rock Staff 26

Marshall MeadowsMarshall Meadows (San Antonio) After School Services Manager 86

Computer Literacy Classes Services Manager 15Crime Watch Coe 3 Security/Roger Salinas 12Affordable Health care Enrollment Services Manager 7Parenting Precious Minds 5Eviction Prevention Services Manager 3


After School Cesar Chavez Foundation 14Library(On-site) Cesar Chavez Foundation 11Health & Nutritional Courses Cesar Chavez Foundation 13Parent Education Cesar Chavez Foundation 9

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RainbowChaparral Village (Odessa) Outreach- Adult Education Odessa College, Cory Learning Center 80

Outreach- Job Readiness Workforce Center, Cory Learning Center, Women's Center 80Outreach- Financial Literacy Catholic Charities, Consumer Credit Counseling Service 80Youth Ministry-Enrichment Programs Odessa Christian Family Center 40Utilities Assistance United Way- Catholic Charities & Salvation Army 2Rent Assistance United Way- Permian Basin Mission 1Case Management RHAC 5Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 80

Cove Village (Copperas Cove) Outreach- Adult Education Central Texas College, Ministerial Alliance- Adult 50Outreach- Job Readiness Goodwill Industries, Amarillo College, Workforce Center 50Outreach- Financial Literacy Copperas Cove- Consumer Credit Counseling, Killeen 50Utilities Assistance United Way- Benevolence House 1Rent Assistance United Way- Salvation Army 1Emergency Food United Way- Holy Family Catholic Church 2Case Management RHAC 3Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 50Bus Tickets Cove Village/RHAC 8

El Nido (El Paso) Outreach- Adult Education El Paso Community College, AVANCE, Project bravo 104Outreach- Job Readiness Workforce Center, Job Corps, Goodwill Industries 104Outreach- Financial Literacy El Paso-Collaborative for Community & Economic Development 104

Utilities Assistance United Way- Project Bravo 1Rent Assistance United Way- Catholic Charities 1Case Management RHAC 4Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 104

Garden Apartments (Lubbock) Outreach- Adult Education Goodwill Industries, Region 17 Adult Education Center 62Outreach- Job Readiness Workforce Center, Goodwill Industries 62Outreach- Financial Literacy Catholic Family Services, Lubbock CCCS 62Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- Catholic Charities 1Emergency Food United Way- Across the Street Ministry 1Case Management RHAC 3Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 62

High Plains (Lubbock) Outreach- Adult Education Goodwill Industries, Region 17 Adult Education Center 50Outreach- Job Readiness Workforce Center, Goodwill Industries, 50Outreach- Financial Literacy Catholic Family Services, Lubbock CCCS 50Utilities Assistance United Way- Catholic Charities & Salvation Army 1Rent Assistance United Way- Lubbock Co- General Assistance 1Case Management RHAC 4Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHA 50

Jose Antonio Escajeda (El Paso) Outreach- Adult Education El Paso Community College, AVANCE, Project Bravo 94Outreach- Job Readiness Workforce Center, Goodwill Industries, Job Corps 94Outreach- Financial Literacy El Paso-Collaborative for Community & Economic Development 94

Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- El Paso General Assistance 1Case Management RHAC 2Outreach- Bedbug Prevention & Treatment National Center for Disease Control & RHAC 94

Los Ebanos (Brownsville) Outreach- Adult Education Cameron Works, START Center, Brownsville Literacy 65Outreach- Job Readiness Cameron Works, Goodwill Industries, START Center 65Outreach- Financial Literacy Greenpath, Brownsville CCCS 65Child Care Headstart/CCMS-Little Folks Daycare 7At Risk Teen Program Premier High School 6Utilities Assistance United Way- Catholic Charities 1Emergency Food United Way- Neighborhood House 1Case Management RHAC 3Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 65

Peppertree Acres (Fort Worth) Outreach- Adult Education Ft. Worth ISD, Tarrant Co. College, Ladder Alliance 148Outreach- Job Readiness Workforce Center, Goodwill Industries, Job Corps 148Outreach- Financial Literacy Tarrant Co. Literacy Coalitions, Catholic Charities 148Utilities Assistance United Way- Catholic Charities & Salvation Army 2Rent Assistance United Way- Salvation Army 1Emergency Food United Way- Southside Alliance 1Case Management RHAC 6Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 148

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River Park Village (Lampasas) Outreach- Adult Education Central Texas College, Lampasas ISD- Adult Educate 50Outreach- Job Readiness Workforce Center, Lampasas Higher Education Center 50Outreach- Financial Literacy Copperas Cove CCCS, Killeen Learning Center 50Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- Mission Lampasas 1Emergency Food United Way- Mission Lampasas 1Case Management RHAC 3Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 50Bus Tickets River Park/RHAC 6

Salem Village (Victoria) Outreach- Adult Education Victoria College, Victoria Literacy Council 105Outreach- Job Readiness Workforce Center, Victoria College 105Outreach- Financial Literacy CCCS - South Texas 105Utilities Assistance United Way- Victoria Community Action 1Rent Assistance United Way- Salvation Army 1Case Management RHAC 3Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 105

Sierra Vista (El Paso) Outreach- Adult Education El Paso Community College, AVANCE, Project Bravo 106Outreach- Job Readiness Workforce Center, Goodwill Industries, Job Corps 106Outreach- Financial Literacy El Paso-Collaborative for Community & Economic Development 106

Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- Catholic Charities 1Case Management RHAC 4Outreach- Bedbug Prevention & Treatment National Center for Disease Control & RHAC 106

Spring Terrace (Amarillo) Outreach- Adult Education Amarillo College, Region 16 Adult Education Center 50Outreach- Job Readiness Goodwill Industries, Amarillo College, Workforce Center 50Outreach- Financial Literacy Amarillo CCCS, Habitat for Humanity, Texas Cooperative 50Utilities Assistance United Way- Catholic Charities 1Rent Assistance United Way- Salvation Army 1Case Management RHAC 3Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 50

Win Lin Village (Amarillo) Outreach- Adult Education Amarillo College, Region 16 Adult Education Center 50Outreach- Job Readiness Goodwill Industries, Amarillo College, Workforce Center 50Outreach- Financial Literacy Amarillo CCCS, Habitat for Humanity, Texas Cooperative 50Utilities Assistance United Way- Salvation Army 1Rent Assistance United Way- Panhandle Community Services 1Case Management RHAC 4Outreach- Bedbug Prevention & Treatment National Center for Disease Control/RHAC 50

Mary Lee FoundationThe Willows (Austin) Budgeting Mary Lee Foundation 1

Other: Applied for Mary Lee Foundation 1Home Delivery Mary Lee Foundation 10Utilities Assistance Mary Lee Foundation 3Food Bank-Delivered food to disabled residents Mary Lee Foundation 5Food Bank Services-Provided Food Bank services to 51 residents weekly


Care & Training of Disabled Mary Lee Foundation 4Appointment Scheduling & Reminders -Made Physical Therapy appoint.

Mary Lee Foundation & Brackenridge Rehab 3

Other: Medical POA - Arrange for medical POA between resident & cousin.


Medicaid & Social Security-Request. benefit. letter, assist. with helping ten. to file Medicaid paperwork


Counseling Services Mary Lee Foundation 6Various Services- Arrange services from Catholic Charities, checked status of dog request, filed main


Resident Relocation - Facilitated residents move closer to family


Medical Equipment- Worked on the behalf of tenant for form submission reg. wheelchair

Mary Lee Foundation, doctors office, Travis Medic 1

Lending Library Mary Lee Foundation 10Sobriety Meetings - 2-3 tenants meet weekly for meeting Mary Lee Foundation 10Metro Access - Completed application tenant Mary Lee Foundation 1STS- Made reservations & found tenants STS booklets Mary Lee Foundation 4Transported - Drove tenants to HEB, bank & ATCIC for personal business


Educational Resources Mary Lee Foundation 1

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DALCORPine Club (Beaumont) Computer Literacy Classes Pine Club 0

Fax & Copy Service Pine Club 10Computer Facilities Pine Club 20

Ridgewood (Huntsville) Crime Watch John Pierce, Courtesy Officer 9Fax/Copy Ridgewood Staff 14Notary Services Erin Inman 8Valet Trash Service Ridgewood Maintenance 232Health Screening Services HMH Cardiac Rehab Team 10Health & Nutritional Courses Tri-County Services 7Blood Drive Gulf Coast Regional Blood Drive 27Business Center Ridgewood Staff 34

Saddlewood (Bryan) How to Pay for College Ethan Brisby 8Community Awareness Courtesy Officer Reyes 12Valet Trash Service Saddlewood Staff 232Resume Writing Workforce Solutions 3Computer Facilities Business Center 75Copy/Fax/Notary Services Saddlewood Staff 21Telephone Service Saddlewood Office 5

Tealwood (Wichita Falls) Youth Programs First Baptist Church 12Computer Facilities Tealwood 7Fax/Copy/Notary Tealwood 5Valet Trash Service Tealwood 8

Willow Green (Houston) Personal Protection Gayle Harris- Community Awareness 15Auto Theft- Crime Prevention Willowgreen Staff- brochures delivered to each doo 326Valet Trash Services Willowgreen Maintenance 326Fax/Copy Willowgreen Staff 48Notary Services Gayle Harris 10Business Center Willowgreen Staff 15

Woodglen I & II Park (Dallas) Resume/ Job Workshop YWCA Dallas 5Crime Watch Dallas Police Dept. 2Well Care Well Care Program- Rosendo Alvarez 15Valet Trash Service Woodglen Maintenance 232Entertainment Woodglen Park 4Computer Facilities Woodglen Park 20

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An update on the Foundations Fund will be provided at the meeting.

Texas State Affordable Housing CorporationComparison of Budget to Actual

April 30, 2014

Budget Actual

Percent of Annual Budget

RevenueServicing Revenue, Net of Subservicer Fees 221,000 146,823 66.44%Single Family 3,723,000 2,933,528 78.79%Multifamily Oversight & Rental Program 537,000 500,936 93.28%Principal & Interest from Single & Multifamily Loan Programs 303,000 249,951 82.49%ACT Income 2,188,000 2,234,009 102.10%Grants & Donations 790,000 225,053 28.49%Federal & State Grants 258,000 231,545 89.75%Investment Revenue 40,000 27,175 67.94%Tenant Income 21,000 14,083 67.06% Total Revenue 8,081,000 6,563,103 81.22%

ExpendituresSalaries & Payroll Related Expenditures 2,212,000 1,397,717 63.19%Professional Services 333,000 226,685 68.07%Foundation Fund Grants 300,000 300,000 100.00%Principal & Interest on Notes Payable 648,000 600,584 92.68%Travel & Meals 97,000 70,809 73.00%Furniture, Equipment, & Software 17,000 16,970 99.83%Building Maintenance 27,000 16,005 59.28%Insurance 108,000 56,601 52.41%Marketing 89,100 74,367 83.46%Professional Dues & Training 18,000 18,520 102.89%Communication 19,000 11,727 61.72%Sponsorships 12,000 11,875 98.96%Printing & Office Supplies 12,000 3,197 26.64%Freight, Delivery, Postage & Storage 7,000 8,304 118.63%Publications, Subscriptions & Other Office Expenditures 6,000 5,606 93.43%Bank Fees & Charges 5,000 2,822 56.44%Single Family/Multifamily Program Expenditures 3,593,000 2,187,605 60.89%Federal & State Grant Expenditures 308,000 180,339 58.55%Single Family Program Expenditures 176,700 97,915 55.41% Total Expenditures 7,987,800 5,287,649 66.20%

Net Income 93,200 1,275,454

Target Percentage = 67%

TEXAS STATE AFFORDABLE HOUSING CORPORATIONSTATEMENT OF NET ASSETS (unaudited)As of April 30, 2014

ASSETSCurrent Assets

Cash and Cash Equivalents $ 1,744,115Restricted Assets Held by Bond Trustee:

Cash and Cash Equivalents 5,450,902Short-term Investments, at Fair Market Value -Accrued Interest 295,038

Custodial Cash and Cash Equivalents 291,173Investments, at Fair Market Value 3,873,172Accounts Receivable & Accrued Revenue, Net of uncollectible amts. of $239,507 167,587Accrued Interest Receivable 46,247Loans Receivable, Current Portion 81,000Notes Receivable, Current Portion 70,025Downpayment Assistance, Current Portion 2,440,683Prepaid Expenses 29,479

Total Current Assets: 14,489,421

Noncurrent AssetsLoans Receivable, Net of uncollectible amounts of $91,726 701,207Notes Receivable 4,487,193Investments, at Fair Market Value 2,370,069Mortgage Servicing Rights, Net of Accumulated Amortization of $2,267,628 460,433Fixed Assets, Net of Accumulated Depreciation of $456,507 1,516,364Owned Real Estate, Federal & Other Programs 9,820,686Downpayment Assistance 3,271,497Restricted Investments Held by Bond Trustee, at Fair Market Value 164,048,559

Total Noncurrent Assets: 186,676,008

TOTAL ASSETS $ 201,165,429

(continued)

TEXAS STATE AFFORDABLE HOUSING CORPORATIONSTATEMENT OF NET ASSETS - Continued (unaudited)As of April 30, 2014

LIABILITIES Current Liabilities

Accounts Payable and Accrued Expenses $ 268,414Notes Payable, Current Portion 148,255Custodial Reserve Funds 292,892Other Current Liabilities 43,019Payable from Restricted Assets Held by Bond Trustee:

Bonds Payable, Current Portion 2,107,579Accrued Interest on Bonds 932,916

Total Current Liabilities: 3,793,075Noncurrent Liabilities

Notes Payable 3,161,007Revenue Bonds Payable 159,443,269Due to Federal Programs 4,070,443Deferred Revenue 509,251

Total Noncurrent Liabilities: 167,183,970

Total Liabilities: 170,977,045NET POSITION

Invested in Capital Assets 1,516,364Restricted 13,214,609Unrestricted 15,457,411

Total Net Position: $ 30,188,384

STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET ASSETS (unaudited)for the 8 months ending April 30, 2014

Operating Revenues Interest and Investment Income $ 5,324,717 Net Increase (Decrease) in Fair Value of Investments 515,187 Single Family Income 1,781,380 Asset Oversight and Compliance Fees 198,981 Loan Servicing Fees, Net of subservicer fees of $52,131 99,117 Multifamily Income 189,893 Land Bank Income 438,960 Public Support Federal Grants 171,083 Contributions 890,622 Other Operating Revenue 241,099 Total Operating Revenues $ 9,851,039

Operating Expenses Interest Expense on Bonds and Notes Payable $ 4,830,866 Salaries, Wages and Payroll Related Costs 1,397,717 Professional Fees and Services 225,591 Amortization 106,421 Office and Equipment Rental and Maintenance 24,929 Travel and Meals 70,809 Depreciation 78,449 Program and Loan Administration 1,099,235 Grant Expenditures 223,128 Foundation Fund Grants 300,000 Other Operating Expenses 199,460 Total Operating Expenses $ 8,556,605

Net Income 1,294,434

Total Net Position, Beginning 28,893,950

Total Net Position, Ending $ 30,188,384

BOARD MEETING TEXAS STATE AFFORDABLE HOUSING CORPORATION

Held at the offices of Texas State Affordable Housing Corporation

2200 E. Martin Luther King Jr. Blvd. Austin, TX 78702

April 10, 2014 at 10:30 am

Summary of Minutes Call to Order, Roll Call Certification of Quorum The Board Meeting of the Texas State Affordable Housing Corporation (the “Corporation”) was called to order by Bob Jones, Chair, at 10:38 am, on April 10, 2014, at the offices of Texas State Affordable Housing Corporation, 2200 E. Martin Luther King Jr. Blvd, Austin, TX 78702. Roll Call certified that a quorum was present. Members Present Bob Jones, Chair Bill Dietz, Vice Chair Jerry Romero, Member Gerry Evenwel, Member Alex Meade, Member Staff Present Betsy Aldrich, Senior Accountant Tim Almquist, Manager of Single Family Compliance Liz Bayless, Executive Vice President David Danenfelzer, Manager of Development Finance Delia Davila, Single Family Compliance Specialist Sarah Ellinor, Homeownership Programs Coordinator Cynthia Gonzales, Office Manager and Assistant Corporate Secretary Katie Howard, Senior Development Coordinator Nick Lawrence, Controller Charlie Leal, Government Relations Specialist David Long, President James Matias, Senior Multifamily Analyst Paige Omohundro, Homeownership Finance Manager Jo Ropiak, ACT Program Coordinator Laura Ross, Corporate Secretary Melinda Smith, Chief Financial Officer Janie Taylor, Development & Strategic Communications Manager Mindy Taylor, Manager of Multifamily Oversight Guests Katy Livingston, Greenberg Traurig Michael Marz, First Southwest Company

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Public Comment No public comment was given. President’s Report Mr. Long reported the Corporation had recently participated in an online fundraising event called Amplify Austin. The event lasted 24 hours and benefited non-profits throughout Austin. Mr. Long noted the Corporation had received over $1,200 in donations from 19 individuals, and a portion of the funding would matched by the organization sponsoring the event, “I live here, I give here”. All funding that was raised would go to benefit the Texas Financial Toolbox. Mr. Long informed the board that the Corporation had also received a $2,500 grant from Frost Bank for the Texas Statewide Homebuyer Education Program (TSHEP). Mr. Long stated that the Corporation, in partnership with the Texas Association of Realtors (TAR), had launched a homebuyer education awareness campaign, “Get Ready! Making Texans Homeowners for Life” on April 7, 2014. Mr. Long noted that the campaign would be marketed through radio spots and other advertising. He complemented Ms. Janie Taylor and Ms. Omohundro for their work on the campaign and noted the positive feedback the Corporation had received since its launch. Staff was very excited for the opportunity to partner with TAR on this endeavor. Mr. Long informed the board that the Corporation had closed on its eighth property under the Single Family Rental program. He reported that one more property could be purchased before the original allocation designated by the board for the program was fully utilized. It was staff’s intention to request more funding for the program under next year’s operating budget so additional homes could be purchased. Mr. Long informed the board that he, Mr. Danenfelzer, Ms. Ellinor and Ms. Ropiak had attended the Texas Association of Community Development Corporations (TACDC) Conference in San Antonio the previous week. Mr. Danenfelzer and Ms. Ellinor both had the opportunity to share information on the Corporation’s programs at the Conference. Mr. Long reported that Ms. Omohundro and Ms. Ellinor had participated in several homebuyer fairs and meetings related to the Corporation’s programs. They were also currently preparing for the next TSHEP training, which would take place the first week of May in San Antonio. Mr. Long stated that earlier in the week he, Ms. Omohundro and Mr. Jones had attended the Houston Black Real Estate Association Brown Bag Luncheon, where Mr. Jones was the keynote speaker. Ms. Omohundro also had the opportunity to speak about the Corporation’s homeownership programs and ways the Corporation and Houston realtors could coordinate on our programs. Mr. Jones complemented Ms. Omohundro on her presentation. Mr. Long informed the Board that several check presentations had been made in association with awards made under the 2013 funding cycle of the Texas Foundations Fund. A presentation made to Buckner Family Services in Lufkin had been attended by himself, Mr. Leal and Ms. Howard along with State Representative Trent Ashby. Since the last board meeting, check presentations had also been made in Austin, Houston and Raymondville. Attendance at the events had been great and staff was thankful for the opportunity. He complemented Mr. Leal and Ms. Howard for their effort and hard work in organizing the events and documenting them with pictures.

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Mr. Long stated that awards had been presented to the top lenders of our homeownership programs for 2013. Awards went to Ms. Kim Lewis with Premiere National Lending, Ms. Gabriela Rodriguez with First Community Mortgage, and Mary Galland with Cornerstone Home Lending. Mr. Long recognized the professionals in attendance at the meeting today: Ms. Livingston, the Corporation’s general counsel; and Michael Marz with First Southwest Company, the Corporation’s Financial Advisory firm. Mr. Long noted that the next board meeting would be scheduled for May 8th or 15th. He added that an Audit Committee meeting would also be needed in May for review of the responses to the RFP for Auditing services. Tab 1 Presentation, Discussion and Possible Approval of Minutes of the Board

Meeting held on February 13, 2014. Mr. Romero made a motion to approve the minutes of the board meeting held on February 13, 2014. Mr. Evenwel seconded the motion. Mr. Jones asked for public comment and none was given. A vote was taken and the motion passed unanimously. Tab 2 Presentation, Discussion and Possible Approval of the Texas Foundation

Fund 2014 Guidelines. Ms. Howard informed the board that the draft Guidelines had been posted for public comment from February 14, 2014, until March 14, 2014. During the public comment period, the Corporation had received one comment from Search Homeless Services, a non-profit that provides case management services in Houston. The comment requested that a current requirement be removed stating that applicants providing supportive housing services must also own and operate the housing in which their supportive services were provided. Ms. Howard reported that staff had met with the Advisory Council via conference call to discuss the comment received and they had agreed that, because the Corporation was a housing organization, it was important that the organizations we supported through the Foundations Fund have a strong tie to housing as well. Therefore the Advisory Council and staff decided to keep the requirement as it was currently stated. Ms. Howard stated that no further comment had been received during the public comment period, so staff elected to make no changes to the guidelines as a result of the public comment period. Ms. Howard and Ms. Bayless stated that, with the board’s approval of the Final Guidelines, the Corporation would open the 2014 application round. Mr. Evenwel made a motion to approve the Texas Foundations Fund 2014 Guidelines. Mr. Meade seconded the motion. Mr. Jones asked for public comment and none was given. A vote was taken and the motion passed unanimously. Tab 3 Presentation, Discussion and Possible Approval of the Texas State

Affordable Housing Corporation’s 2014 – 2017 Strategic Plan. Ms. Bayless provided the Board with a brief overview of the strategic planning process, which involved every staff member of the Corporation. She explained that they defined four broad, overarching goals that would enable us to achieve our mission. The first goal focused on the

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Corporation’s programs; the second goal addressed the Corporation’s financial soundness and sustainability; the third goal addressed the Corporation’s reputation and relationships with external third parties; and the fourth goal four addressed corporate governance and management. Under each goal, staff developed strategies to address the goal and tactics with certain targets that would help implement each strategy. Staff anticipated that the tactics and targets would change every year to adapt to current conditions at the Corporation. Mr. Evenwel asked about the timeframes used throughout the Plan. Ms. Bayless explained that, after much discussion, staff had decided to use calendar year dates for everything except when fiscal year dates were required. Those instances would be specifically noted throughout the document. Mr. Jones asked about the dates and timing used with regard to targets and tactics related to the legislature. Mr. Leal explained that the legislature held interim hearings on charges given to them by the Speaker of the House or Lieutenant Governor. Where hearings were mentioned in the document, it referred to the interim hearings. Mr. Evenwel asked if all departments at the Corporation had specific tactics and targets, and Ms. Bayless confirmed that the Plan covered all departments. Further discussion between staff and the board members continued through each of the specific goals, including the strategies, tactics and benchmarks. Goal One stated “Establish and manage effective programs to serve the housing needs of low-income Texans and other underserved populations”. Mr. Dietz suggested that Goal One be changed to read, “Establish, Manage, and Expand Effective Programs to serve the housing needs of low-income Texans and other underserved populations”. The other board members agreed to this change. Ms. Bayless then turned to Goal Two, “Ensure the Corporation's Financial Sustainability”. Mr. Dietz suggested that instead of listing a dollar amount for Investment Income as a benchmark, the benchmark instead should be a spread of a certain number of basis points because of the fact the market could change, and it was out of the Corporation’s control how much income could be earned. Staff agreed to make this change and Mr. Romero commented that it would be a better target to give the Corporation’s Investment Advisor, Linda Patterson. Ms. Bayless noted that staff would discuss what an appropriate spread would be and would make the change. Mr. Romero added that the net amount the Corporation would receive should be used in the benchmark, after all fees and associated costs were taken out. Ms. Bayless provided an overview of Goal 3, “Implement Marketing Communications and Outreach Strategies to Increase Awareness and Promotion of the Corporation and its Programs”. Mr. Romero pointed out the importance of Goal 3, as the Corporation headed into the next legislative session. Ms. Bayless summarized Goal 3 in that staff wanted stronger relationships with external parties. The Corporation also wanted to continue the marketing communications strategies that were successful to us in the past, and try new strategies to determine what worked best for us. Mr. Romero complemented staff on their marketing efforts, and encouraged them to look for opportunities to enhance them. The board asked briefly about the Corporation’s blog and Ms. Taylor explained that it was part of a larger strategy known as search engine optimization. Ms. Taylor stated the overall goal of the blog was reaching more people about our organization. Ms. Taylor asked for ideas from staff and board for the blog and Mr. Jones commented that the blog would keep content on the homepage fresh which would increase our search engine optimization.

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Ms. Bayless provided an overview of Goal 4, “Ensure Effective Direction and Control of the Corporation”. She stated that this goal dealt with corporate governance and good management. Governance dealt broader principles such as stewardship, duty and integrity. Mr. Jones commented that the Strategic Plan was like a road map for moving our business forward. Ms. Bayless summarized the board recommended changes, including a change to the title of Goal One and a change under Goal 2 ( 2.4) regarding to how we expressed the benchmark for our investment income, reflecting it as a spread of an amount determined appropriate by staff, which would be net any associated fees. With these changes, she asked for the board’s approval of the Strategic Plan. Mr. Romero made a motion to approve the Strategic Plan with the recommended changes. Mr. Meade seconded the motion. Mr. Jones called for public comment and none was given. A vote was taken and it passed unanimously. Open Meeting Mr. Long informed the board of an ACT – Vet program home donation that took place in Bellville on March 20, 2014. Mr. Long thanked Mr. Jones for his attendance and for leading the event. He noted city, county and state officials had also been in attendance. The local partner and representatives from Bank of America (BofA) and National Community Stabilization Trust (NCST) were there, along with the Patriot Guard (motorcycle riders who support veterans), State Representative Kolkhorst, the Bellville City Manager and City Mayor, and several County Commissioners. He noted that these events were a great opportunity for the Corporation to give back, and staff appreciated the board’s participation. Mr. Long stated that the partnership and collaboration with BofA and NCST made the program possible. Mr. Jones commented on the event, saying he was moved by the American Flags placed at the home and the staff’s dedication to making the event happen and helping the new homeowner move in. Mr. Long restated that another ACT – Vet program home donation event would be taking place the following week in McAllen and Mr. Meade would be participating and leading the event. Closed meeting Mr. Jones called the board into closed meeting in accordance with Texas Government Code Section 551-071, consultation with legal counsel on legal matters. Ms. Livingston, general counsel for the Corporation, added that pursuant to Texas Government Code Section 551.103 this closed session held pursuant to 551.071 was not subject to being tape recorded or summarized by certified agenda. The time was 12:04. The board came out of closed meeting and back into open meeting at 12:31pm. Mr. Jones noted that no action was taken in the course of the closed meeting held under Government Code section 551.071, consultation on legal matters with Counsel. Open Meeting

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Mr. Jones thanked the board for their participation and effort during discussion of Tab 3. He also thanked the Court Reporter, Mr. Schafer, Corporation staff and general counsel for their participation and hard work. Adjournment Mr. Jones adjourned the meeting at 12:34 pm. Respectfully submitted by________________________________________________ Laura Ross, Corporate Secretary

71484811.1/10714695

MINUTES AND CERTIFICATION

THE STATE OF TEXAS § § TEXAS STATE AFFORDABLE § HOUSING CORPORATION §

I, the undersigned officer of the Texas State Affordable Housing Corporation, do hereby certify as follows:

1. The Board of Directors of said corporation convened on the ____ day of June, 2014, at the designated meeting place in Austin, Texas, and the roll was called of the duly constituted members of said Board, to wit:

BOARD OF DIRECTORS

Name Office

Robert Elliott Jones Chairperson William H. Dietz Vice Chairperson Gerry Evenwel Director Alejandro Meade Director Jerry Romero Director

and all of said persons were present except , thus constituting a quorum. Whereupon, among other business, the following was transacted, to-wit: a written resolution (the “Resolution”) bearing the following caption was introduced:

RESOLUTION NO. 14-_____

TEXAS STATE AFFORDABLE HOUSING CORPORATION

RESOLUTION Regarding the Submission of One or More Applications for Allocation of Private Activity Bonds to the Texas Bond Review Board for Qualified Mortgage Bonds and Containing Other Matters Incident and Related Thereto

was duly introduced for the consideration of said Board. It was duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion was adopted by the following vote:

AYES NOES ABSTENTIONS

2. That a true, full and correct copy of the aforesaid Resolution adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate; that said Resolution has been duly recorded in said Board’s minutes of said meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said Board’s minutes of said meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said Board as indicated therein; that each of the officers and members of said Board was duly and sufficiently notified officially and personally, in advance, of the time, place

71484811.1/10714695 2

and purpose of the aforesaid meeting, and that said Resolution would be introduced and considered for adoption at said meeting, and each of said officers and members consented, in advance, to the holding of said meeting for such purpose.

SIGNED this June _______, 2014.

Secretary, Texas State Affordable Housing Corporation

71484811.1/10714695

RESOLUTION NO. 14-_____


RESOLUTION Regarding the Submission of One or More Applications for Allocation of Private Activity Bonds to the Texas Bond Review Board for Qualified Mortgage Bonds and Containing Other Matters Incident and Related Thereto

WHEREAS, the Texas State Affordable Housing Corporation (the “Corporation”) has been duly created and organized pursuant to and in accordance with the provisions of the Texas Non-Profit Corporation Act, Article 1396-1.01 et seq. Vernon’s Annotated Texas Civil Statutes, as amended and under the authority of Texas Government Code, Subchapter Y of Chapter 2306, as amended (the “Act”), the Corporation is authorized to establish a program to provide eligible mortgagors with low-interest home mortgage loans;

WHEREAS, the Board of Directors of the Corporation desires to submit one or more Applications for Allocation of Private Activity Bonds to the Texas Bond Review Board for the calendar year 2014 in connection with qualified mortgage bonds to be converted to mortgage credit certificates;

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TEXAS STATE AFFORDABLE HOUSING CORPORATION:

Section 1. That the President of the Corporation or any officer of the Corporation is hereby authorized and directed to execute and deliver one or more 2014 Applications for Allocation of Private Activity Bonds to the Texas Bond Review Board in connection with qualified mortgage bonds to be converted to mortgage credit certificates in an amount not to exceed [$200,000,000.]

Section 2. That any officer of the Corporation is authorized and directed to execute and deliver any certificates and documents relating to the application or applications to the Texas Bond Review Board and to take any and all other actions necessary, appropriate or incidental to securing a reservation or reservations for private activity bond allocation from the Texas Bond Review Board.

Section 3. That all orders, resolutions, or any actions or parts thereof of the Board of Directors of the Corporation in conflict herewith are hereby expressly repealed to the extent of any such conflict.

Section 4. That this Resolution shall be in full force and effect from and upon its adoption.

PASSED, APPROVED AND EFFECTIVE this June _______, 2014.


* * * * * * * * * * * * * * * * * * * * * * * * * * * *

MINUTES AND CERTIFICATION

THE STATE OF TEXAS § § TEXAS STATE AFFORDABLE § HOUSING CORPORATION §

The Board of Directors of the Texas State Affordable Housing Corporation (the “Corporation”)

convened on the 12th day of June, 2014, at the designated meeting place in Austin, Texas, and the roll was called of the duly constituted members of said Board and officers, to wit:

BOARD OF DIRECTORS

Name Office Robert Elliott Jones Chairperson William H. Dietz Vice Chairperson Jerry Romero Director Alejandro (Alex) Meade Director Gerry Evenwel Director

and all of said persons were present except _____________, thus constituting a quorum. Whereupon, among other business, the following was transacted, to-wit: a written resolution (the “Resolution”) bearing the following caption was introduced for the consideration of said Board and read in full:

RESOLUTION NO. 14-____


“Resolution Approving the Amendment and Restatement of the Bylaws, as amended (the (“Bylaws”) of Texas Community Capital, Inc. (“TCC”), of which the Corporation is an “Appointing Authority” (as defined in the Bylaws) to amend: (i) Article II of the Bylaws to revise TCC’s stated mission and (ii) Article XII, Section 4 to revise the requirement that any Articles of Amendment to TCC’s Articles of Incorporation or any amendment to the Bylaws be approved by each Appointing Authority to become effective to state that such approval by each Appointing Authority is only required in the case of an amendment to Article III of the Bylaws.”

Upon motion duly made and seconded, the Resolution was finally passed and adopted by the following vote:

AYES NOES ABSTENTIONS

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MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and to reflect accurately the duly constituted members of the Board of Directors of the Corporation, and the attached and following copy of such Resolution is hereby certified to be a true and correct copy of an official copy thereof on file among the official records of the Corporation.

SIGNED this June ___, 2104.

Secretary, Texas State Affordable Housing Corporation

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RESOLUTION NO. 14-____


“Resolution Approving the Amendment and Restatement of the Bylaws, as amended (the (“Bylaws”) of Texas Community Capital, Inc. (“TCC”), of which the Corporation is an “Appointing Authority” (as defined in the Bylaws) to amend: (i) Article II of the Bylaws to revise TCC’s stated mission and (ii) Article XII, Section 4 to revise the requirement that any Articles of Amendment to TCC’s Articles of Incorporation or any amendment to the Bylaws be approved by each Appointing Authority to become effective to state that such approval by each Appointing Authority is only required in the case of an amendment to Article III of the Bylaws.”

WHEREAS, at a meeting of Board of Directors of the Corporation (the “Board”) on January 29, 2010, the Corporation approved (i) the Memorandum of Understanding (the “CDFI MOU”) among the Corporation, the Texas Association of Community Development Corporations (“TACDC”) and Texas Community Capital, Inc. (“TCC”) to create a partnership among such entities to allow for the use of TCC as a Community Development Financial Institution (“CDFI”) to benefit the Corporation’s fund raising efforts through the receipt of federal matching funds for the promotion of affordable housing for low and very low income Texas residents and (ii) the amendment of the Bylaws of TCC (the “Bylaws”), which amendment, among other things, named the Corporation’s Board and TACDC’s board of directors as “Appointing Authorities” (as defined in the Bylaws) for TCC and required the Appointing Authorities to approve amendments to the TCC Bylaws and Articles of Incorporation;

WHEREAS, TCC desires to amend the mission statement to broaden the scope and more accurately reflect the programs and loans its supports and such mission statement is set forth in the Bylaws;

WHEREAS, TCC desires to amend Article II of the Bylaws to revise TCC’s stated mission to read, “The mission of the Corporation is to promote economic and community development in low-income Texas communities.”;

WHEREAS, TCC also desires to amend Article XII, Section 4 of the Bylaws to revise and limit the requirement that any Articles of Amendment to TCC’s Articles of Incorporation or any amendment to the Bylaws be approved by each Appointing Authority to become effective.

NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Texas State Affordable Housing Corporation:

Section 1. Authorization and Approval of the Amendment to the Bylaws. That the Board hereby (a) approves the form of the Bylaws, as amended and restated (the “Amended Bylaws”), as presented to the Board at the meeting at which this Resolution was considered and (b) contingent upon the approval of the Amended Bylaws by TACDC, authorizes the board of directors of TCC to consider, vote upon and thereafter approve, if so desired, the Amended Bylaws.

Section 2. Ratification of Prior Actions. That all prior actions taken by or on behalf of the Corporation in connection with the subject of this Resolution are hereby authorized, ratified, confirmed and approved.

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Section 3. Conflicting Prior Actions. That all orders, resolutions, or any actions or parts thereof of the Board in conflict herewith are hereby expressly repealed to the extent of any such conflict.

Section 4. Effective Date. That this Resolution shall be in full force and effect from and upon its adoption.

PASSED, APPROVED AND EFFECTIVE this June __, 2014.

TEXAS STATE AFFORDABLE HOUSING CORPORATION Chairperson

ATTEST: Secretary

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Agenda Item: Presentation, Discussion and Possible Approval of the Selection of Single Family Trustee for the Corporation. Background: The Corporation customarily seeks professional services through a Request for Proposal (RFP) every three to four years. In February 2014 the Texas State Affordable Housing Corporation published an RFP for single family trustee services for the five (5) year period 2015 through 2019 with an option to renew at the discretion of both parties. The RFP was published in the Texas Register and on the Corporation’s Website. The Corporation received six (6) responses to the RFP from the following financial institutions.

· Amegy Bank of Texas · Bank of Texas · Regions Bank · The Bank of New York Mellon Trust Company N.A. · Wells Fargo Bank N.A. · Wilmington Trust, N.A.

Corporation staff scored the proposals based on factors listed in the RFP giving weight to the respondents understanding of the services to be provided, their qualifications and experience performing comparable services to other non-profit corporations, the availability of key personnel, the respondent’s conformance with the terms of the RFP and the reasonableness of proposed fees. Recommendation: Based on the staff scoring of responses to the RFP the Corporation is asking the Board of Texas State Affordable Housing Corporation to engage the firm of Wells Fargo Bank N.A. to provide the Corporation’s single family trustee services for the five years beginning January 1, 2015 and ending December 31, 2019 with an option to renew at the discretion of both parties.

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AUDIT COMMITTEE GUIDELINES (Submitted for Approval June 12, 2014)

These guidelines are intended to define the purposes, membership and responsibilities of the Audit Committee of the Texas State Affordable Housing Corporation (“the Corporation”). I. PURPOSES The Audit Committee is appointed by the Board of Directors to assist the Board in fulfilling its oversight responsibilities. The Audit Committee’s primary duties and responsibilities are to:

1. Monitor the integrity of the Corporation’s budgeting process, financial reporting process and systems of internal controls regarding finance, accounting, legal and ethics compliance.

2. Monitor the independence and performance of the Corporation’s independent

financial auditors who shall report directly to the Audit Committee.

3. Facilitate communication among the independent auditors, management, the CFO and the Board of Directors.

4. Monitor compliance by the Corporation and its directors, officers and

employees with all applicable laws, regulations, contracts, agreements, and grants and the Corporation’s code of ethics and conflict of interest policies.

5. Establish procedures for the receipt, retention and treatment of financial matters complaints and the confidential anonymous submission by employees regarding questionable accounting, fraud or abuse.

6. Report on its activities to the Board of Directors.

The Audit Committee has the authority to conduct any investigation appropriate to fulfilling its responsibilities and it has direct access to the independent auditors as well as anyone at the Corporation. The Audit Committee has the ability to retain, at the Corporation’s expense, special legal, accounting, or other consultants or experts it deems necessary in the performance of its duties. However, it is not the duty or responsibility of the Audit Committee or its members to conduct auditing or accounting review or procedures, and each member of the Audit Committee shall be entitled to rely on (i) the integrity of those persons and organizations within and outside the Corporation from which it receives information and (ii) the accuracy of the financial and other information provided to the Audit Committee by such persons or organizations.

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II. COMPOSITON AND MEETINGS The Audit Committee shall be comprised of four members, as determined by the Board of Directors, two of whom shall be directors of the Corporation. Any other board member will be eligible to serve as an alternate member of the Audit Committee and will serve if one of the other member Board directors is absent from the meeting. The Corporation’s President and Chief Financial Officer will serve as Ad Hoc members of the Committee. The two member board directors shall be free from any relationship that would interfere with the exercise of his or her independent judgment. All members of the Audit Committee shall have a basic understanding of finance and accounting and be able to read and understand fundamental financial statements, and at least one member of the Audit Committee shall have accounting or related financial management expertise. Audit Committee members shall be appointed on recommendation by the full Board of Directors. If a Chair of the Audit Committee is not designated or present, the members of the Audit Committee may designate a Chair by majority vote of the Audit Committee. A quorum for a meeting of the Audit Committee shall consist of at least three committee members, two of which must be Board members. Audit Committee members will be reimbursed for travel and other actual and reasonable expenses incurred in the conduct of official Audit Committee business. No member of the Audit Committee may accept any additional consulting, advisory or other compensatory fee from the Corporation or other organization. The Audit Committee shall meet a minimum of two times annually or more frequently if circumstances dictate. III. RESPONSIBILITIES AND DUTIES To carry out its purposes, the Audit Committee shall have the following duties and responsibilities: Review Procedures

1. Review and assess the adequacy of these guidelines at least annually and submit any proposed changes to the Board of Directors for approval.

2. Review and approve the Corporation’s proposed fiscal year operating budget

and any amendments thereto for the submission to the Board of Directors for approval.

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3. Review and approve the audited financial statements and any amendments thereto for submission to the Board of Directors for approval. The review should include discussion with management and independent auditors of significant issues regarding accounting and auditing principles, practices and judgments.

4. In consultation with the management, the CFO and independent auditors,

consider the integrity of the company’s financial reporting processes and controls. Discuss significant financial and non-financial risk exposures and the steps management has taken to monitor, control, and report such exposures. Review significant findings prepared by the independent auditors together with management’s responses.

5. Consider and approve, if appropriate, major changes to the Corporation’s

accounting principles as suggested by the independent auditors, management or CFO and any items required to be communicated by the independent auditors in accordance with Statement on Auditing Standards No. 115.

Independent Auditors

1. The independent auditors are ultimately accountable to the Audit Committee and the Board of Directors. The Audit Committee shall review the independence, qualifications and performance of the auditors and annually appoint the independent auditors or approve any discharge of auditors when circumstances warrant.

2. On an annual basis, the Audit Committee should review and discuss with the

independent auditors all significant relationships they have the Corporation that could impair the auditors’ independence.

3. Prior to releasing the audit report, discuss the results of the audit with the

independent auditors. Discuss certain matters required to be communicated to the Audit Committee in accordance with Statement on Auditing Standards No. 114 and No. 115, OMB Circular A-133, and any other standards required by applicable federal or state law or regulation.

4. Review with the independent auditor any management letter provided by the

auditor and the Corporation’s response to that letter. While the Audit Committee has the responsibilities and powers set forth in these guidelines, it is not the duty of the Audit Committee to plan or conduct audits or to determine that the Corporation’s financial statements are complete and accurate and are in accordance with generally accepted accounting principles. This is the responsibility of management and the independent auditor. Nor is it the duty of the Audit Committee to conduct investigations, to resolve disagreements, if any, between management and the independent auditor or to assure compliance with laws and regulations.

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