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Certificate of Posting of Notice March 10 2025 - Schertz Housing AuthorityCERTIFICATE OF POSTING OF NOTICE STATE OF TEXAS COUNTY OF GUADALUPE I, the Undersigned, Cristi LaJeunesse, Secretary of the Housing Authority of the City of Schertz, Texas do hereby certify that a Legal Notice was posted in words and figures, to-wit: PUBLIC NOTICE OF SPECIAL MEETING Notice is hereby given that the Commissioners of the Housing Authority of the City of Schertz are called to meet. The meeting will be held on March 10th, 2025 at 4:00 p.m. at 204 Schertz Pkwy, Schertz, TX 78154. To discuss, act or consider: 1. Call to order 2. Roll Call 3. Public Comment – limited to 3 minutes; speakers must register at least 15 minutes prior to meeting start. Registration form available in the office. 4. Action Items EXECUTIVE SESSION The Schertz Housing Authority may conduct a closed session pursuant to Chapter 551, Subchapter D of the Government Code, V.T.C.A., to discuss any of the following: 1) Section 551.071 "Consultation with Attorney" 2) Section 551.072 "Deliberation Regarding Real Property" 3) Section 551.074 "Personnel Matters" 4) Section 551.087 "Deliberations Regarding Economic Development Negotiations." AGENDA ITEM A. RESOLUTION 2025-02 AUTHORIZING THE BOARD OF COMMISSIONERS OF THE SCHERTZ HOUSING AUTHORITY (THE “AUTHORITY”) TO (A) WORK COOPERATIVELY WITH PIVOTAL DEVELOPMENT LLC AND/OR ITS AFFILIATE FOR THE PURPOSES OF AQUIRING AND OPERATING A DEVELOPMENT LOCATED AT APPROXIMATELY 339 NORTH 10TH STREET, NOLANVILLE, TEXAS, 76559 (THE "PROJECT") BY NEGOTIATING AND EXECUTING A MEMORANDUM OF UNDERSTANDING WITH REGARD TO THE PROJECT; AND (B) SUCH OTHER ACTIONS NECESSARY OR CONVENIENT TO CARRY OUT THIS RESOLUTION. Closed session to discuss for Section 551.071 "Consultation with Attorney" and Section 551.072 "Deliberation Regarding Real Property" a. Reconvene b. Any action resulting from Executive Session 5. Adjourn In conformance with Chapter 551 of the Texas Government Code, as amended. WITNESS MY HAND and THE SEAL of the Authority on the 7th of March, 2025, posted no later than 5:00 p.m. Cristi LaJeunesse, Secretary SEAL