Housing Authority of the City of Austin - May 21, 2026
Housing Authority of the City of Austin Austin Affordable Contractors Public Facilites Corporation Meeting - HACA Central Office, 1124 S. Interstate Highway 35
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, Join Zoom Meeting http://bit.ly/4tQyNkY Meeting ID: 840 9797 5238 Passcode: 571166 (512.477.4488) Thursday, May 21, 2026 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) EMPLOYEE OF THE 3RD QUARTER 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. 2. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 17, 2026 Presentation, Discussion, and Possible Action Regarding Resolution No. 02945: Approval of a Contract for Roof Replacement at Community and Management Office Building for Pathways at Salina Apartments ACTION ITEMS 3. 4. Presentation, Discussion, and Possible Action regarding Resolution No. 02947: Approval of the Fiscal Year 2025 - 2026 Section 8 Management Assessment Program Certification (SEMAP) Presentation, Discussion, and Possible Action on Resolution No. 02948 by the Board of Commissioners of the Housing Authority of the City of Austin (the "Authority") authorizing the Authority to take the following actions with regard to the Bridge at Eastside (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
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, Join Zoom Meeting http://bit.ly/4tQyNkY Meeting ID: 840 9797 5238 Passcode: 571166 (512.477.4488) Thursday, May 21, 2026 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. CONSENT ITEMS 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00292 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 necessaiy or desirable to: (i) facilitate the acquisition of the Bridge at Eastside (the "Development"), which consists of multifamily housing units and associated amenities located on land in Austin, Texas to be ground-leased from the Housing Authority of the City of Austin ("HACA"); (ii) cause AAHC's subsidiary limited partnership (the "Owner") to own the Development; (iii) cause the Owner to enter into financing for the acquisition and operation of the Development; and (iv) cause AAHC and/or the Owner 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. 00294 by the Board of Directors of Austin Affordable Housing Corporation ("AAHC") authorizing AAHC to
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE SOUTH CONGRESS PFC TO BE HELD AT 1124 S. IH 35, Austin, TX Join Zoom Meeting https://bit.ly/4kyDaNm Meeting ID: 889 9118 6444 Passcode: 800710 (512.477.4488) Thursday, May 21, 2026 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. CONSENT ITEMS 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00023 by the Board of Directors of South Congress Public Facility Corporation ("SCPFC") authorizing SCPFC to execute any and all documents, or take any other action, that is necessaiy or desirable to: (i) acquire real property located in Austin, Texas (the "Land") on which a residential multifamily apartment development consisting of affordable housing units and associated amenities is to be constructed and known as St. John's South (the "Development"); (ii) lease the Land to GS St. John South Apt Lessee, LP, a Delaware limited partnership (the "Partnership"), to facilitate the construction and operation of the Development by the Partnership, including the placement of affordable housing units at the Development; and (iii) execute any such further documentation as necessary or desirable, including any financing documentation, to facilitate the development of the Development 3. Presentation, Discussion and Possible Action on Resolution No. 00024 by the Board of
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE AUSTIN AFFORDABLE CONTRACTORS PFC TO BE HELD AT 1124 S. IH 35, Austin, TX, Join Zoom Meeting http://bit.ly/4tQyNkY Meeting ID: 840 9797 5238 Passcode: 571166 (512.477.4488) Thursday, May 21, 2026 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. CONSENT ITEMS 1. 2. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 17, 2026 Presentation, Discussion, and Possible Action regarding Resolution No. 00008: Approval of the Austin Affordable Contractors PFC Bylaws, as Amended and Adopted on March 17, 2026, with an Effective Date of August 01, 2026 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 dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. OPEN SESSION
