PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO BE HELD AT 1124 S IH 35, Join Zoom Meeting https://bit.ly/43Hh0Cp Meeting ID: 889 0331 8599; Passcode: 189097 Austin, TX (512.477.4488) Thursday, July 10, 2025 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PLEDGE OF ALLEGIANCE EMPLOYEE RECOGNITION Employee of the year 2024/2025; Employee of the 1st Qtr. 2025/2026 PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) CITYWIDE ADVISORY BOARD UPDATE CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on May 29, 2025 ACTION ITEMS 2. Presentation, Discussion, and Possible Action regarding Resolution No. 02907: Approval to Renew In-Schools Case Management and Property-Based Tutoring Services Contract 3. Presentation, Discussion, and Possible Action on Resolution No. 02908 by the Board of Commissioners the Housing Authority of the City of Austin (the “Authority”) to take the following actions with regard to Ovetta Rosedale (the “Development”) in Austin, Texas: (i) acquire the site of the Development; (ii) lease the development site to the owner of the Development; and (iii) such other actions necessary or convenient to carry out this Resolution 4. Presentation, Discussion, and Possible Action on Resolution No. 02909 by the Board of Commissioners the Housing Authority of the City of Austin (the “Authority”) to take the following actions with regard to Vargas Apartments Phase I (the “Development”) in Austin, Texas: (A) amend and restate the condominium lease covering the site of the Development; and (B) such other actions necessary or convenient to carry out this Resolution EXECUTIVE SESSION If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible action of matters discussed in Executive Session. OPEN SESSION REPORTS The Board will receive program updates from the President/CEO and other senior staff. ADJOURNMENT "Pursuant to 30.06, Penal Code, (trespass by holder of license with a concealed handgun), …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE AUSTIN AFFORDABLE HOUSING CORPORATION TO BE HELD AT 1124 S IH 35 Frontage Rd, Join Zoom Meeting https://bit.ly/43Hh0Cp Meeting ID: 889 0331 8599; Passcode: 189097 Austin, TX (512.477.4488) Thursday, July 10, 2025 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on May 29, 2025 ACTION ITEMS 2. Presentation, Discussion, and Possible Action on Resolution No. 00272 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) facilitate the acquisition and development of Ovetta Rosedale (the “Development”), which will consist of multifamily housing units and associated amenities to be built upon land to be ground-leased from the Housing Authority of the City of Austin (“HACA”); (ii) cause AAHC’s affiliate limited liability company to execute an amended and restated operating agreement of Ovetta Rosedale, LLC (the “Company”) and other related documents, including any development agreement, purchase option, and right of first refusal agreement; (iii) cause the Company to own the Development; (iv) cause the Company to enter into acquisition and development financing for the Development; and (v) cause AAHC, its affiliates, and/or the Company to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein 3. Presentation, Discussion, and Possible Action on Resolution No. 00273 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) facilitate the construction of Vargas Apartments Phase I (the “Development”), which will consist of multifamily housing units and associated amenities to be built upon land in Austin, Texas ground-leased from the Housing Authority of …
