Agenda — original pdf

Agenda

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, TX Austin, Join Zoom Meeting https://bit.ly/45euiXM Meeting ID: 878 3154 2007 Passcode: 456973 (512.477.4488) CALL TO ORDER, ROLL CALL Thursday, 12:00 PM August 21, 2025 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 does the Consent circumstances 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, Agenda alter any requirements of any Commissioner and on the Consent Agenda does Under no of the Texas under Chapter 551 at this meeting. CONSENT ITEMS 1.Presentation, Discussion, Summary for the Board Meeting held on July 10, 2025 and Possible Action regarding the Approval of the Board Minutes ACTION ITEMS 2. Update on Communities In Schools (CIS) programs and partnerships 3. Update on Boys and Girls Clubs programs and partnerships 4.Update on the HACA-Austin Pathways scholarship program 5.Update on Austin Affordable Housing Corporation activities EXECUTIVE SESSION Session ( close its meeting to the public) Pursuant with Attorney regarding legal advice, to: or pending Texas Gov't Code, consultations offer; or a settlement litigation; The Board may go into Executive a.551.071, contemplated b.551.072, c.551.074, reassignment, complaint d.551.087, duties, or charge against Texas Gov't Code, discuss an officer or employee. certain Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; Texas Gov't Code, discuss the appointment, employment, discipline, or dismissal of a public officer or employee; evaluation, or to hear a economic development negotiations.