Housing Authority of the City of Austin - Oct. 22, 2026
Housing Authority of the City of Austin South Congress Public Facility Corporation Meeting - Pathways at Chalmers Courts East, 1700 E. 3rd Street, Austin, TX 78702
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR MEETING OF THE AUSTIN HOUSING AUTHORITY TO BE HELD AT Pathways at Chalmers Courts East, 1700 E. 3rd Street, Austin, TX 78702 Join Zoom Meeting https://bit.ly/3TUlosU Meeting ID: 826 6590 0283 Passcode: 174390 (512.477.4488) Thursday, October 22, 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) 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 AHA Board Minutes Summary for the Board Meeting held on September 17, 2026 ACTION ITEMS 2. 3. 4. 5. 6. Presentation, Discussion, and Possible Action regarding Resolution No. 02964: Approval of the Independent Auditor's Report for the Fiscal Year ending March 31, 2026 Presentation, Discussion, and Possible Action regarding Resolution No. 02965: Approval of the Pathways Asset Management, Inc. Property Budgets for Calendar Year 2027 Presentation, Discussion, and Possible Action on Resolution No. 02966: Approval of Amendments to the Austin Housing Authority Procurement Policy Presentation, Discussion, and Possible Action regarding Resolution No. 02967: Approval of the revised Housing Choice Voucher Program's Payment Standard Presentation, Discussion, and Possible Action on Resolution No. 02968 by the Board of Commissioners of the Housing Authority of the City of Austin d/b/a Austin Housing Authority (the "Authority") authorizing the Authority to take the following actions with regard to The Jade (the "Development") in Austin, Texas: (A) modify the tem1s of the lease of the development site with the owner of the Development; and (B) 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 Pathways at Chalmers Courts East, 1700 E. 3rd Street, Austin, TX 78702 Join Zoom Meeting https://bit.ly/3TU1osU Meeting ID: 826 6590 0283 Passcode: 174390 (512.477.4488) Thursday, October 22, 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. 1. Presentation, Discussion, and Possible Action regarding the Approval of the AAHC Board Minutes Summary for the Board Meeting held on September 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00298 by the Board of Directors of Austin Affordable Housing Corporation ("AAHC") authorizing AAHC to execute any and all docun1ents, or take any other action, that is necessary or desirable to: 1. Facilitate the development of The Jade, which consists of market rate and affordable housing units and associated amenities built upon land that is ground-leased from the Housing Authority of the City of Austin d/b/a Austin Housing Authority (the "Authority"); 2. Cause Parmer Gateway - Lot 4, LLC (the "Borrower") to enter into development financing for the Project; 3. Cause AAHC's wholly owned, subsidiary limited liability company, AAHC Parmer Gateway, LLC (the "Managing Member"), which serves as managing member of Parmer Gateway QOZB, LLC (the "Sole Member'') which entity in turn serves as sole member of Borrower, to enter into amendments to the company agreements of Managing Member and/or Sole Member and/or Borrower as applicable; and 4. Cause AAHC and/or the Managing Member and/or Sole Member and/or Borrower to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE AUSTIN AFFORDABLE PFC TO BE HELD AT Pathways at Chalmers Courts East, 1700 E. 3rd Street, Austin, TX 78702 Join Zoom Meeting https://bit.ly/3TU1osU Meeting ID: 826 6590 0283 Passcode: 174390 (512.477.4488) Thursday, October 22, 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. 1. Presentation, Discussion, and Possible Action regarding the Approval of AAPFC the Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00009 by the Board of Directors of Austin Affordable PFC, Inc. ("PFC") authorizing the issuance, sale and delivery of Residential Development Revenue Bonds (Bridge at South Point Project), Series 2026; authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and containing other provisions relating to the subject 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, reassigmnent, 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.
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE SOUTH CONGRESS PFC TO BE HELD AT Pathways at Chalmers Courts East, 1700 E. 3rd Street, Austin, TX 78702 Join Zoom Meeting https://bit.ly/3TU1osU Meeting ID: 826 6590 0283 Passcode: 174390 (512.477.4488) Thursday, October 22, 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 SCPFC Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00025 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 necessary or desirable to: ( 1) cause the acquisition of a membership interest in SCPFC Bridge at South Point, LLC; (2) acquire the property for the transaction; (3) authorize the financing for such transaction; and (4) execute any such further documentation as necessary or desirable in connection therewith 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
