Agenda — original pdf

Agenda

PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE SOUTH CONGRESS PFC TO BE HELD AT 1124 S. IH 35, Austin, TX Join Zoom Meeting https://bit.ly/4kyDaNm Meeting ID: 889 9118 6444 Passcode: 800710 (512.477.4488) Thursday, May 21, 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 Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00023 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 necessaiy or desirable to: (i) acquire real property located in Austin, Texas (the "Land") on which a residential multifamily apartment development consisting of affordable housing units and associated amenities is to be constructed and known as St. John's South (the "Development"); (ii) lease the Land to GS St. John South Apt Lessee, LP, a Delaware limited partnership (the "Partnership"), to facilitate the construction and operation of the Development by the Partnership, including the placement of affordable housing units at the Development; and (iii) execute any such further documentation as necessary or desirable, including any financing documentation, to facilitate the development of the Development 3. Presentation, Discussion and Possible Action on Resolution No. 00024 by the Board of