Regular Joint Meeting of the Board of Directors of Affordable Housing Enterprises, Inc. et al
29 March 2017, 7:30pm – 8:00pm5300 East Paisano
El Paso, Texas 79905
Regular meeting of the Board of Directors of Affordable Housing Enterprises (“AHE”) et al
March 29, 2017 at 7:30 pm - 8:00 pm
5300 East Paisano Drive
El Paso, Texas 79905
Take notice that a regular meeting of AHE Board of Directors with a joint meeting of Paisano Housing Redevelopment Corporation, Affordable Housing Ventures, Inc., Affordable Housing Acquisitions, EP Housing Operations and Management Enterprises PFC, Alamito PFC, EP RAD-1 PFC, EP RAD-2, PFC EP RAD-3 PFC, and HACEP Acquisition Corporation will be held at 5300 East Paisano Dr., El Paso, Texas 79905 Wednesday, March 29, 2017 immediately following the Regular Board Meeting of the Board of Directors of EP Housing Operations and Management Enterprises, PFC
To consider and possibly act on the following:
A. Preliminary Items
1. Call to order.
2. Establishment of a quorum.
3. Approval of minutes of a regular board meeting that took place on February 22, 2017.
B. Consent Agenda Items
There are no consent agenda items scheduled for this meeting.
C. Items Considered for Action
For Affordable Housing Enterprises only:
4. Discusion and action regarding resolution authorizing an extension to the substantial completion date to the GMP construction agreements with and between Affordable Housing Enterprises and Sundt Construction, Inc. related to the redevelopment of the Father Pinto high-rise community (the “Project”).
For all entities:
5. Discussion and possible action regarding resolution of pending legal disputes and conclusion of business relationship and transactions between the Housing Authority of the City of El Paso (and its affiliated persons/entities) and Investment Builders, (and its affiliated persons/entities).
D. Executive (Closed) Session
Although there is no executive or closed session planned for this meeting, the Board of Directors reserves its right to go into executive session, or a closed private session, to take up any items on or related to this agenda that may be appropriately taken up in executive session pursuant to the Texas Open Meetings Act, Texas Government Code 551.071 to .076, for such matters as consultation with an attorney on a matter covered by attorney-client privilege, to confer regarding threatened or pending litigation, or to confer regarding real estate, personnel, and/or security matters that may be discussed in a closed session. No action and no votes will be taken in any executive session.
E. Conclusion of Meeting
THIS NOTICE HAS BEEN POSTED AT THE CENTRAL OFFICES OF AFFORDABLE HOUSING ENTERPRISES, INC., 5300 EAST PAISANO DRIVE, AND NOTICE HAS BEEN PROVIDED TO THE EL PASO COUNTY CLERK MORE THAN 72 HOURS IN ADVANCE OF THE ABOVE MEETING, AS REQUIRED BY CHAPTER 551 OF THE TEXAS GOVERNMENT CODE.
UPON REQUEST AFFORDABLE HOUSING ENTERPRISES, INC. WILL PROVIDE AUXILIARY AIDS AND SERVICES SUCH AS INTERPRETERS FOR THE HEARING IMPAIRED, READERS, LARGE PRINT OR BRAILLE DOCUMENTS. THOSE REQUESTING AUXILIARY AIDS OR SERVICES MAY NOTIFY SERGIO VASQUEZ, EQUAL OPPORTUNITY COORDINATOR, AT (915) 849-3820, OR SVASQUEZ@HACEP.ORG AT LEAST 48 HOURS PRIOR TO THE MEETING.
SIMULTANEOUS ENGLISH/SPANISH TRANSLATION IS PROVIDED AT ALL REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF AFFORDABLE HOUSING ENTERPRISES, INC.
Concealed and Open Carry Handgun/Weapons Notice
PURSUANT TO § 30.06, PENAL CODE, (TRESPASS BY HOLDER LICENSE HOLDER WITH A CONCEALED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ATTEND THIS MEETING WITH A CONCEALED HANDGUN.
PURSUANT TO § 30.07, PENAL CODE, (TRESPASS BY HOLDER LICENSE HOLDER WITH AN OPENLY CARRIED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ATTEND THIS MEETING WITH A HANDGUN THAT IS CARRIED OPENLY.