Regular Meeting and Partnership Meeting of the Board of Directors of EP RAD-3 PRC, et al

28 October 2015, 6:30pm – 7:30pm

5300 East Paisano Drive
El Paso, Texas 79905

Meeting Agenda

REGULAR AND PARTNERSHIP MEETING OF THE BOARD OF DIRECTORS/GOVERNING BODIES OF EPRAD-3 PFC ET AL

28 October 2015, 6:30 pm - 7:00 pm

5300 East Paisano Drive

El Paso, TX 79905

MEETING AGENDA

 

TAKE NOTICE THAT A JOINT MEETING OF THE BOARD OF DIRECTORS/GOVERNING BODIES OF EP RAD-3 PFC, EPR3 FATHER PINTO GP, LLC EPR3 ROBINSON FOUR GP, LLC, EPR3 MOREHEAD-BAINES GP, LLC AND EPR3 RIO GRANDE THREE GP, LLC WILL BE HELD AT 5300 EAST PAISANO, EL PASO, TEXAS WEDNESDAY, OCTOBER 28, 2015 IMMEDIATELY FOLLOWING THE HOUSING AUTHORITY OF THE CITY OF EL PASO, TEXAS REGULAR BOARD MEETING

TO CONSIDER AND POSSIBLY ACT ON THE FOLLOWING:

1.         CALL TO ORDER.

2.         ESTABLISHMENT OF A QUORUM.

3.         APPROVAL OF MINUTES OF A REGULAR AND PARTNERSHIP MEETING HELD ON SEPTEMBER 23, 2015.

4.         DISCUSSION AND ACTION TO APPROVE THE FORMATION AND ORGANIZATION OF, OR CONVERSION OF AN EXISTING UNUSED LLC INTO,  EPR3 RIO GRANDE THREE GP, LLC FOR THE RAD CONVERSION OF THE FOLLOWING COMMUNITIES: (1) RIO GRANDE, (2) GRAHAM, AND (3) WILLIAMS.

5.         DISCUSSION AND ACTION TO RENAME   EPR3 ROBINSON FOUR GP, LLC TO EPR3 ROBINSON GP, LLC FOR THE RAD CONVERSION OF THE ROBINSON COMMUNITY.

6.         DISCUSSION AND ACTION TO APPROVE THE FORMATION OF EP ROBINSON, LP AS A PARTNERSHIP BETWEEN EPR3 ROBINSON GP, LLC AS GENERAL PARTNER AND AFFORDABLE HOUSING VENTURES, INC. AS LIMITED PARTNER.

7.         ADJOURNMENT.

 

THIS NOTICE HAS BEEN POSTED AT THE CENTRAL OFFICES OF THE ABOVE-LISTED ENTITIES, INCLUDING PAISANO HOUSING REDEVELOPMENT CORPORATION AND AFFORDABLE HOUSING VENTURES, 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 EP HOUSING OPERATIONS AND MANAGEMENT PUBLIC FACILITY CORPORATION 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 OPORTUNITY 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 AND PARTNERS OF THE ABOVE-LISTED ENTITIES.

THE JOINT MEETING OF THE ABOVE-LISTED ENTITIES WILL TAKE PLACE IMMEDIATELY AFTER THE BOARD OF COMMISSIONERS MEETING OF THE HOUSING AUTHORITY OF THE CITY OF EL PASO, WHICH COMMENCES AT 5:30 P.M.   THE JOINT MEETING OF THE ABOVE-LISTED ENTITIES IS ANTICIPATED TO COMMENCE AT APPROXIMATLEY 6:30 P.M.

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Housing Authority of the City of El Paso

5300 East Paisano Drive
El Paso, TX 79905
United States

Monday-Friday, 8 a.m. – 5 p.m.

(915) 849-3742

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