Agenda — original pdf
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/48oMGik Meeting ID: 896 7610 0690 Passcode: 104223 Austin, TX (512.477.4488) Thursday, December 18, 2025 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PLEDGE OF ALLEGIANCE PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) CITYWIDE ADVISORY BOARD UPDATE EMPLOYEE OF THE QUARTER 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 November 13, 2025 ACTION ITEMS 2. Presentation, Discussion, and Possible Action regarding Resolution No. 02927: Approval of the Property Budgets for Calendar Year 2026 for Pathways at Goodrich Place and Pathways at Chalmers Courts South, East and West 3. Presentation, Discussion and Possible Action Regarding Resolution No. 02928; Approval to Submit the 2026 Public Housing Authority (PHA) Annual Plan to the U.S. Department of Housing and Urban Development 4. Presentation, Discussion and Possible Action Regarding Resolution No. 02929: Approval of Revisions to the Housing Choice Voucher Administrative Plan 5. Presentation, Discussion, and Possible Action on Resolution No. 02930 by the Board of Commissioners of the Housing Authority of the City of Austin (The “Authority”) to take the following actions with regard to Bridge at River Place (the “Development”) in Austin, Page 2 of 95 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 EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or …
