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Housing Authority of the City of Austin – Sept. 11, 2025

Agenda — original pdf

Agenda
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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