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 Pathways at Chalmers Courts East, 1700 E. 3rd Street, Austin, TX 78702 Join Zoom Meeting https://bit.ly/3TU1osU 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 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 AAHC Board Minutes Summary for the Board Meeting held on September 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00298 by the Board of Directors of Austin Affordable Housing Corporation ("AAHC") authorizing AAHC to execute any and all docun1ents, or take any other action, that is necessary or desirable to: 1. Facilitate the development of The Jade, which consists of market rate and affordable housing units and associated amenities built upon land that is ground-leased from the Housing Authority of the City of Austin d/b/a Austin Housing Authority (the "Authority"); 2. Cause Parmer Gateway - Lot 4, LLC (the "Borrower") to enter into development financing for the Project; 3. Cause AAHC's wholly owned, subsidiary limited liability company, AAHC Parmer Gateway, LLC (the "Managing Member"), which serves as managing member of Parmer Gateway QOZB, LLC (the "Sole Member'') which entity in turn serves as sole member of Borrower, to enter into amendments to the company agreements of Managing Member and/or Sole Member and/or Borrower as applicable; and 4. Cause AAHC and/or the Managing Member and/or Sole Member and/or Borrower to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein