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Housing Authority of the City of Austin – Oct. 22, 2026

Agenda — original pdf

Agenda
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PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR MEETING OF THE AUSTIN HOUSING AUTHORITY TO BE HELD AT Pathways at Chalmers Courts East, 1700 E. 3rd Street, Austin, TX 78702 Join Zoom Meeting https://bit.ly/3TUlosU Meeting ID: 826 6590 0283 Passcode: 174390 (512.477.4488) Thursday, October 22, 2026 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PLEDGE OF ALLEGIANCE PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) CITYWIDE ADVISORY BOARD UPDATE 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 AHA Board Minutes Summary for the Board Meeting held on September 17, 2026 ACTION ITEMS 2. 3. 4. 5. 6. Presentation, Discussion, and Possible Action regarding Resolution No. 02964: Approval of the Independent Auditor's Report for the Fiscal Year ending March 31, 2026 Presentation, Discussion, and Possible Action regarding Resolution No. 02965: Approval of the Pathways Asset Management, Inc. Property Budgets for Calendar Year 2027 Presentation, Discussion, and Possible Action on Resolution No. 02966: Approval of Amendments to the Austin Housing Authority Procurement Policy Presentation, Discussion, and Possible Action regarding Resolution No. 02967: Approval of the revised Housing Choice Voucher Program's Payment Standard Presentation, Discussion, and Possible Action on Resolution No. 02968 by the Board of Commissioners of the Housing Authority of the City of Austin d/b/a Austin Housing Authority (the "Authority") authorizing the Authority to take the following actions with regard to The Jade (the "Development") in Austin, Texas: (A) modify the tem1s of the lease of the development site with the owner of the Development; and (B) such other actions necessary or convenient to carry out this Resolution