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 Join Zoom Meeting http://bit.ly/4r9ULOW Meeting ID: 894 9495 6507 Passcode: 400017 (512.477.4488) Thursday, February 19, 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 Board Minutes Summary for the Board Meeting held on January 15, 2026 ACTION ITEMS 2. Presentation, Discussion, and Possible Action regarding Resolution No. 00287 by the Board of Commissioners of Austin Affordable Housing Corporation ("AAHC") authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: 1. Facilitate the bifurcation of Pathways of Santa Rita Courts in order to undertake the redevelopment of Pathways at Santa Rita Courts West, which consists of affordable housing units and associated amenities built upon land to be ground­ leased from the Housing Authority of the City of Austin; 2. Cause AAHC's wholly owned, subsidiary limited liability company, Pathways at Santa Rita Courts West GP, LLC (the "General Partner") to execute an agreement of limited partnership of Pathways at Santa Rita Courts West, LP (the "Partnership") and other related documents; 3. Cause the Partnership to enter into seller financing for the Project; and 4. Cause AAHC and/or the General Partner and/or the Partnership to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein