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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 DIRECTORS REGULAR MEETING OF THE AUSTIN AFFORDABLE PFC 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 AAPFC the Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00009 by the Board of Directors of Austin Affordable PFC, Inc. ("PFC") authorizing the issuance, sale and delivery of Residential Development Revenue Bonds (Bridge at South Point Project), Series 2026; authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and containing other provisions relating to the subject EXECUTIVE SESSION The Board may go into Executive Session ( close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassigmnent, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations.