Agenda — original pdf

Agenda

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 (512.477.4488) Join Zoom Meeting http:ljbit.ly/45XL9gt Meeting ID: 8421146 6969 Passcode: 890083 Thursday, September 11, 2025 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PUBLIC COMMUNICATION LIMITATION) TIME (NOTE: THERE WILL BE A THREE-MINUTE CONSENT AGENDA Items on the Consent Agenda considered appropriate at another not limit the possibility circumstances does the Consent Government Code, may be removed time on this agenda. at the request Placement or action of any presentation, of any Commissioner and Agenda does on the Consent Agenda alter discussion, any requirements at this meeting. under Chapter 551 of the Texas Under no Texas Open Meetings Act. 1.Presentation, and Possible Action regarding the Approval of the Board Minutes Summary Discussion, for the Board Meeting held on July 10, 2025 ACTION ITEMS 2.Presentation, Action or take any other action, Discussion, and Possible of Austin Affordable Housing of The Everett any and all documents, the acquisition units and associated amenities of the City of Austin; Authority to own the Development; Directors execute facilitate housing Housing company development execute consummation (iii) for the Development; any such further documentation of the transactions herein described financing in Austin, Corporation No. 00274 by the Board of on Resolution ("AAHC") that is necessary authorizing AAHC to or desirable to: (i) of multifamily (the "Development"), which consists Texas to be ground-leased from the liability (ii) cause AAHC's subsidiary limited and cause the owner to enter into acquisition And (iv) cause AAHC and/or as necessary the owner to to allow the or desirable 3.Presentation, Discussion, and Possible Action regarding Resolution No. 00275: a