Regular Meeting of Alamito Public Facilities Corporation Board of Directors

26 August 2015, 8:00pm – 8:30pm

5300 East Paisano Drive
El Paso, Texas 79905

Meeting Agenda

REGULAR MEETING OF THE ALAMITO PUBLIC FACILITIES CORPORATION

26 August 2015, 8:00 pm - 8:30 pm

5300 East Paisano Drive

El Paso, Texas 79905

Meeting Agenda

TAKE NOTICE THAT A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE ALAMITO PUBLIC FACILITIES CORPORATION WILL BE HELD AT 5300 EAST PAISANO, EL PASO, TEXAS WEDNESDAY, AUGUST 26, 2015 IMMEDIATELY FOLLOWING THE EP HOUSING OPERATIONS AND MANAGEMENT ENTERPRISES PFC 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 BOARD MEETING THAT TOOK PLACE ON FEBRUARY 25, 2015.

4.         APPROVAL OF MINUTES OF A SPECIAL JOINT MEETING THAT TOOK PLACE ON APRIL 6, 2015.

5.         DISCUSSION AND ACTION REGARDING RESOLUTION DECLARING INTENT TO ISSUE MULTIFAMILY REVENUE BONDS OR OTHER OBLIGATIONS WITH RESPECT TO HACEP RAD CONVERSION PROGRAM PHASE III-A MULTIFAMILY RESIDENTIAL RENTAL PROJECTS; AUTHORIZING THE FILING OF APPLICATION FOR ALLOCATION OF PRIVATE ACTIVITY BONDS WITH THE TEXAS BOND REVIEW BOARD; AND AUTHORIZING OTHER ACTION RELATED THERETO.

6.         DISCUSSION AND ACTION REGARDING RESOLUTION DECLARING INTENT TO ISSUE MULTIFAMILY REVENUE BONDS OR OTHER OBLIGATIONS WITH RESPECT TO HACEP RAD CONVERSION PROGRAM PHASE III-B MULTIFAMILY RESIDENTIAL RENTAL PROJECTS; AUTHORIZING THE FILING OF APPLICATION FOR ALLOCATION OF PRIVATE ACTIVITY BONDS WITH THE TEXAS BOND REVIEW BOARD; AND AUTHORIZING OTHER ACTION RELATED THERETO.

7.         DISCUSSION AND ACTION REGARDING RESOLUTION DECLARING INTENT TO ISSUE MULTIFAMILY REVENUE BONDS OR OTHER OBLIGATIONS WITH RESPECT TO HACEP RAD CONVERSION PROGRAM PHASE III-C MULTIFAMILY RESIDENTIAL RENTAL PROJECTS; AUTHORIZING THE FILING OF APPLICATION FOR ALLOCATION OF PRIVATE ACTIVITY BONDS WITH THE TEXAS BOND REVIEW BOARD; AND AUTHORIZING OTHER ACTION RELATED THERETO.

8.         ADJOURNEMENT.

 

THIS NOTICE HAS BEEN POSTED AT THE CENTRAL OFFICES OF THE ALAMITO PUBLIC FACILITIES CORPORATION, 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 THE ALAMITO PUBLIC FACILITIES 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 SHOULD NOTIFY SERGIO VASQUEZ, EQUAL OPPORTUNITY COORDINATOR, AT (915) 849-3820, OR SVASQUEZ@HACEP.ORG AT LEAST 48 HOURS PRIOR TO THE MEETING.

SIMULTANEOUS ENGLIGH/SPANISH TRANSLATION IS PROVIDED AT ALL REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF ALAMITO PUBLIC FAVILITIES CORPORATION.

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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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