Board resolutions
We are dedicated to transparency and providing public access to important decisions made by our Board of Directors. On this page, you will find a collection of board resolutions that document significant actions and policies approved by the Board. Board resolutions reflect the strategic direction and governance of our organization. These resolutions cover a range of topics, including but not limited to program guidelines, policy changes, budget approvals, and operational matters. They are a valuable resource for gaining insights into the decision-making process and understanding the direction of the Housing Authority of Travis County.
Resolutions
Resolution No. HATC-2025-08
June 5, 2025
To approve a request made on behalf of Travis County to provide a required 25% match (141,640.96) of their HUD-awarded HOME Investment Partnership Program allocation of $566,563.83 for the purposes of launching a homeownership downpayment assistance program.
Resolution No. HATC-2025-07
June 5, 2025
To approve HATC’s proposed changes to the CEO’s Performance Evaluation Template.
Resolution No. HATC-2025-06
May 1, 2025
To approve the selection of a Strategic Planning Consultant per staff recommendation.
Resolution No. HATC-2025-05
May 1, 2025
To approve HATC’s proposed changes to the Housing Choice Voucher Administrative Plan.
Resolution No. HATC-2025-04
February 6, 2025
To adopt the revised Housing Choice Voucher (HCV) Administrative Plan with implementation date of January 1, 2025.
Resolution No. HATC-2025-03
February 6, 2025
To adopt revised Continuum of Care (CoC) Upward Policy & Procedures with implementation date of January 1, 2025.
Resolution No. HATC-2025-02
This resolution number was skipped. There is no associated resolution.
Resolution No. HATC-2025-01
January 9, 2025
To authorize the creation of single-asset limited liability corporations for the transfer of real property, known informally as: SEA RAD – Eastern Oaks, Manor Town, Manor Town II, and Carson Creek; providing for membership; to authorize the creation, execution, and filing of all documentation required to create the corporations; to authorize the execution and filing of any necessary documents for the conveyance of real property; to authorize signatories; and addressing related matters.
Resolution No. HATC-2024-23
December 5, 2024
To amend the HATC Bylaws
Resolution No. HATC-2024-22
December 5, 2024
To approve the HATC FY 2024 Annual Budget
Resolution No. HATC-2024-21 (Tabled)
November 7, 2024
[Tabled] To amend the public hearing ratifying TCFC deals for multiple apartment projects, including Citizen House Apartments, Belmont, Preakness, and others, in accordance with Texas State House Bill 2071 requirements for income thresholds and public hearings, as outlined in the resolution.
Resolution No. HATC-2024-21
December 5, 2024
To approve the Citizen House Apartments, the Citizen House Bergstrom Apartments, the Citizen House Gilbert Apartments, the Citizen House Howard Apartment Project, the Belmont Project, the Preakness Apartment Project, the UG Oak Hills Apartment Project, the William Cannon Apartment Project, the Real Street Apartment Project, the Ross Road Apartment Project, the Rodeo Apartment Project, the Flats-130 Apartment Projects, the Gregg Lane Apartment Project, the Barkley Meadows Apartments, the Barkley Meadows Homes Project; and other matters in connection therewith.
Resolution No. HATC-2024-20
November 7, 2024
To approve the 2024 HATC budget to reflect additional contributions and transfers from TCFC and TCFC Set-Aside funds, including transfers to cover shortfalls in HATC properties and COC grant, capital outlay for vehicle purchase, funding for rehabilitation of Carson Creek duplexes, and gap funding for the NRP Belmont project, as outlined in the budget amendment.
Resolution No. HATC-2024-19
October 3, 2024
To amend the HATC Procurement Policy to ensure compliance with local, state, and federal requirements.
Resolution No. HATC-2024-18
October 3, 2024
To adopt the HATC 2024 Payment Standard changes effective January 1, 2025, for all applicable programs.
Resolution No. HATC-2024-17
October 3, 2024
To approve the HATC Moving-To-Work (MTW) supplement to the annual PHA plan for the fiscal year beginning January 1, 2025.
Resolution No. HATC-2024-16
October 3, 2024
To amend the HATC Housing Choice Voucher (HCV) administrative plan with an implementation date of January 1, 2025.
Resolution No. HATC-2024-15
October 3, 2024
To approve the HATC Public Housing Agency annual plan.
Resolution No. HATC-2024-14
September 5, 2024
To amend the CEO/Executive Director contract.
Resolution No. HATC-2024-13
September 5, 2024
To amend the Land Use Restriction Agreement (LURA) for Manor Town Apartments to establish an official age restriction.
Resolution No. HATC-2024-12 (Tabled)
August 14, 2024
To approve entering into Texas Parmer Austin CCF LP as a general partner and ground lessor of the property known as Bellingham Apartments, 6816 Boyce Lane, Austin, TX, including formation of appropriate entities to perform such roles and authorization of staff to take appropriate action to accomplish.
Resolution No. HATC-2024-11
August 14, 2024
To Approve the Legal Opinion for the closeout from the U.S Department of Housing and Urban Development through the termination of the public housing Annual Contribution Contract; to Authorize the execution and delivery of documents and instruments necessary to carry out the contemplated actions necessary to take other actions related to the subject.
Resolution No. HATC-2024-10
This resolution number was skipped. There is no associated resolution.
Resolution No. HATC-2024-09
July 11, 2024
To approve the selection of one or more firms to provide legal services to HATC in a variety of areas of legal specialization.
Resolution No. HATC-2024-08
May 9, 2024
To approve the selection of a General Contractor for the Carson Creek Renovation Project.
