THE HOUSING AUTHORITY OF THE CITY OF AUSTIN BOARD OF COMMISSIONERS Chairperson- Vice-Chairperson- 2nd Vice-Chairperson- Carl S. Richie, Dr. Tyra Duncan-Hall Mary Apostolou Jr. Commissioner- Edwina Carrington President & CEO-Michael G. Gerber HOUSING AUTHORITY OF THE CITY OF AUSTIN REGULAR BOARD MEETING Thursday, September 11, 2025 12:00 PM 1124 S IH 35 Austin, TX Join Zoom Meeting http://bit.ly/45XL9gt 890083 ID: 842 1146 6969 Passcode: Meeting 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 Austin, TX (512.477.4488) Join Zoom Meeting http://bit.ly/45XL9gt Meeting ID: 842 1146 6969 Passcode: 890083 Thursday, September 12:00 PM 11, 2025 CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PLEDGE OF ALLEGIANCE PUBLIC COMMUNICATION LIMITATION) TIME (NOTE: THERE WILL BE A THREE-MINUTE CITYWIDE ADVISORY BOARD UPDATE CONSENT AGENDA Items on the Consent considered at another not limit the possibility circumstances does the Consent Act. Government Code, Texas Open Meetings appropriate Agenda may be removed time on this agenda. of any presentation, at the request Placement or action discussion, on the Consent at this meeting. Agenda does Under no of any Commissioner and Agenda alter any requirements under Chapter 551 of the Texas CONSENT ITEMS 1.Presentation, Discussion, Summary for the Board Meeting held on August 21, 2025 and Possible Action regarding the Approval of the Board Minutes ACTION ITEMS 2.Presentation, Discussion, regarding and Possible Action Programs Youth Development Resolution Contract No: 02910: Approval of Boys and Girls Clubs to Renew Comprehensive at Chalmers, Booker T. Washington, and Meadowbrook and Possible Action on Resolution Discussion, of the Housing 3.Presentation, Commissioners following acquire Development; resolution actions the site of the Development; and (iii) such other actions Authority to The Everett with regard of the City of Austin (the "Development") (ii) lease the Development No. 02911 by the Board of (the "Authority") to take the in Austin, Texas: (i) site to the owner of the necessary or convenient to carry out this 4.Presentation, Commissioners Discussion, of the Housing and Possible Action on Resolution Authority of the City of Austin No. 02912 by the Board of (the "Authority") approving
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 Austin, TX (512.477.4488) Join Zoom Meeting http:ljbit.ly/45XL9gt Meeting ID: 8421146 6969 Passcode: 890083 Thursday, September 11, 2025 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PUBLIC COMMUNICATION LIMITATION) TIME (NOTE: THERE WILL BE A THREE-MINUTE CONSENT AGENDA Items on the Consent Agenda considered appropriate at another not limit the possibility circumstances does the Consent Government Code, may be removed time on this agenda. at the request Placement or action of any presentation, of any Commissioner and Agenda does on the Consent Agenda alter discussion, any requirements at this meeting. under Chapter 551 of the Texas Under no Texas Open Meetings Act. 1.Presentation, and Possible Action regarding the Approval of the Board Minutes Summary Discussion, for the Board Meeting held on July 10, 2025 ACTION ITEMS 2.Presentation, Action or take any other action, Discussion, and Possible of Austin Affordable Housing of The Everett any and all documents, the acquisition units and associated amenities of the City of Austin; Authority to own the Development; Directors execute facilitate housing Housing company development execute consummation (iii) for the Development; any such further documentation of the transactions herein described financing in Austin, Corporation No. 00274 by the Board of on Resolution ("AAHC") that is necessary authorizing AAHC to or desirable to: (i) of multifamily (the "Development"), which consists Texas to be ground-leased from the liability (ii) cause AAHC's subsidiary limited and cause the owner to enter into acquisition And (iv) cause AAHC and/or as necessary the owner to to allow the or desirable 3.Presentation, Discussion, and Possible Action regarding Resolution No. 00275: a
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE AUSTIN AFFORDABLE PFC TO BE HELD AT 1124 S IH 35 Frontage Rd Austin, TX (512.477.4488) Join Zoom Meeting http:ljbit.ly/45XL9gt Meeting ID: 8421146 6969 Passcode: 890083 September 11, Thursday, 12:00 PM 2025 CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PUBLIC COMMUNICATION LIMITATION) TIME (NOTE: THERE WILL BE A THREE-MINUTE CONSENT AGENDA Items on the Consent Agenda considered appropriate at another not limit the possibility circumstances does the Consent Government Code, Texas Open Meetings Agenda alter Act. may be removed time on this agenda. discussion, under Chapter any requirements at the request Placement or action on the Consent of any Commissioner and Agenda does at this meeting. Under no 551 of the Texas of any presentation, 1.Presentation, Discussion, for the Board Meeting Action held on May 29, 2025 and Possible Summary regarding the Approval of the Board Minutes ACTION ITEMS 2.Presentation, Discussion, and Possible to issue bonds to provide Action on Resolution financing for a multifamily No. 00128: Resolution residential Lane Apartments); rental for persons of low and moderate income (Decker of such bonds; authorizing the filing of an certain for Allocation terms and conditions Activity of Private Bonds with the Texas Bond Review Board; intent declaring development prescribing Application and containing other provisions relating to the subject 3.Presentation, Discussion, and Possible to issue bonds to provide intent declaring development certain Allocation for persons tenns and conditions of Private Activity of low and moderate of such bonds; Bonds with the Texas Bond Review Board; of an Application for and containing authorizing income (Horseshoe the filing residential rental prescribing Flats); Action on Resolution No. 00129: resolution financing for a multifamily
