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-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)
September 5, 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-2024-09
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.
Resolution No. HATC-2024-06
April 4, 2024
To Approve the termination of the Interlocal Agreement with SHFC
Resolution No. HATC-2024-05
March 7, 2024
To amend the policy on Interim Reexaminations in the Housing Choice Voucher Administrative Plan to accommodate legislative changes, HUD regulations, and current trends and best practices, after a specified public comment period.
Resolution No. HATC-2024-04
March 7, 2024
To amend the policy on Mandatory Denial of Assistance in the Housing Choice Voucher Administrative Plan to accommodate legislative changes, HUD regulations, and current trends and best practices, after a specified public comment period.
Resolution No. HATC-2024-03 MTW Supplement to Annual PHA Plan
January 4, 2024
To approve the Moving to Work (MTW) Supplement to the Annual PHA Plan for fiscal year beginning January 1, 2024, which was made available for a 45-day public comment period as required, and to authorize the CEO/Executive Director to execute related documents.
Resolution No. HATC-2024-02 PHA Annual Plan
January 4, 2024
To approve the Public Housing Authority Annual Plan, which is required to be submitted to the U.S. Department of Housing and Urban Development and provides the comprehensive guide to the Housing Authority's policies, programs, operations, and strategies for meeting local housing needs and goals.
Resolution No. HATC-2024-01 Revised HCV Admin Plan
January 4, 2024
To adopt a revised Housing Choice Voucher Administrative Plan with an implementation date of January 1, 2024, which provides the framework for management and administration of the HCV Program and incorporates necessary amendments in consideration of legislative changes, HUD regulations, trends, and best practices, after the specified public review and comment period.
Resolution No. HATC-2023-09
October 17, 2023
To approve the Moving to Work (MTW) Supplement to the Annual PHA Plan for fiscal year beginning January 1, 2024, which was made available for a 45-day public comment period as required, and to authorize the CEO/Executive Director to execute related documents.
Resolution No. HATC-2023-08
October 17, 2023
To approve the Public Housing Authority Annual Plan, which is required to be submitted to the U.S. Department of Housing and Urban Development and provides the comprehensive guide to the Housing Authority's policies, programs, operations, and strategies for meeting local housing needs and goals.
Resolution No. HATC-2023-07
October 17, 2023
To adopt a revised Housing Choice Voucher Administrative Plan with an implementation date of January 1, 2024, which provides the framework for management and administration of the HCV Program and incorporates necessary amendments in consideration of legislative changes, HUD regulations, trends, and best practices, after the specified public review and comment period.
Resolution No. HATC-2023-06
August 3, 2023
To approve and authorize various affordable housing projects to be developed by the Travis County Facilities Corporation, including the Real Apartments, Willow East Apartments, Tillery Road/Springdale Apartments, North Lamar Apartments, Burleson Apartments, Citizen House Bergstrom Apartments, Citizen House Gilbert Apartments, Citizen House Decker, Citizen House Howard, Springdale Apartments, Blue Ridge Apartments, Ross Road Apartments, Rodeo Apartments, City Walk Place Apartments, and Sky Loft at Shadow Glenn Apartments.
Resolution No. HATC-2023-04 Frontier Valley
April 6, 2023
To approve and authorize the Travis County Facilities Corporation to approve the Frontier Valley Apartments project; and other matters in connection therewith.
Resolution No. HATC-2023-03
March 2, 2023
To approve and authorize the Travis County Facilities Corporation to approve the McKinney Falls Apartments project; and other matters in connection therewith.
Resolution No. HATC-2022-09
November 3, 2022
To approve a loan from Texas Affordable Housing Corporation ("TSAHC") for funds to be used in the development and construction of Manor Town Phase II, and to authorize the execution and delivery of all documents and instruments necessary to carry out the contemplated transaction, and to take other actions related to the subject.
Resolution No. HATC-2022-07 Non-Dwelling
October 6, 2022
To approve that the Housing Authority of Travis County, Texas has no non-dwelling public housing real property and that this PHA has complied with all applicable required closeout activities specified in Notice PIH 2019-13.
Resolution No. HATC-2022-05
May 5, 2022
To Approve the addition of Agency Specific Waivers to the Moving to Work (MTW) Supplement to the Annual PHA Plan for fiscal year beginning 1/1/2022.
Resolution No. HATC-2022-04
April 7, 2022
To Approve the Moving to Work (MTW) Supplement to the Annual PHA Plan for fiscal year beginning 1/1/2022.
Resolution No. HATC-2022-03
February 9, 2022
To Adopt Coronavirus Protocols
Resolution No. HATC-2022-02
February 9, 2022
To Approve the PHA 5-year and Annual Plan.
Resolution No. HATC-2021-17
December 8, 2021
To Adopt the Housing Authority of Travis County’s Investment Policy.
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