Regular Meeting of the Board of Directors of El Paro RAD I Developer, Inc.

25 February 2015, 7:15pm – 7:30pm

5300 East Paisano Drive
El Paso, Texas 79905

Meeting Agenda

Meeting Agenda

TAKE NOTICE THAT A REGULAR MEETING OF THE BOARD OF DIRECTORS OF PAISANO EL PASO RAD I DEVELOPER, INC WILL BE HELD AT 5300 EAST PAISANO, EL PASO, TEXAS WEDNESDAY, FEBRUARY 25, 2015     IMMEDIATELY FOLLOWING THE PAISANO EL PASO RAD I, INC. CORPORATION REGULAR BOARD MEETING

TO CONSIDER AND POSSIBLY ACT ON THE FOLLOWING:

1.         CALL TO ORDER.

2.         ESTABLISHMENT OF A QUORUM.

3.         DISCUSSION AND ACTION TO APPROVE AND/OR RATIFY ORGANIZATION OF THE COMPANY.

4.         DISCUSSION AND ACTION REGARDING RESOLUTION AUTHORIZING THE COMPANY AS GENERAL PARTNER TO EXECUTE DOCUMENTS OR TAKE OTHER ACTIONS NECESSARY TO CLOSE ON THE FIRST TRANCHE OF THE RAD CONVERSION BY:

(a)        FACILITATING THE DEVELOPMENT AND REHABILITATION OF THE RAD TRANCHE 1 PROPERTIES [AS SET FORTH IN THE AGENDA OF THE MEETING OF THE HOUSING AUTHORITY OF THE CITY OF EL PASO] (THE “PROJECTS”);

(b)        EXECUTING A DEVELOPER OPERATING AGREEMENT (THE “DEVELOPER AGREEMENT”) AS A MEMBER OF EL PASO RAD I DEVELOPER, LLC (THE “DEVELOPER”); AND

(c)        EXECUTING TRANSACTION DOCUMENTS AND AGREEMENTS FOR THE RAD TRANCHE 1 CLOSING RELATED TO THE PROJECTS AND DEVELOPER, TO INCLUDE:

(i)         PLEDGE AGREEMENT;

(ii)        GUARANTY AGREEMENT; AND

(iii)       OTHER TRANSACTION DOCUMENTS AND AGREEMENTS.

5.         ADJOURNMENT.

 

THIS NOTICE HAS BEEN POSTED AT THE CENTRAL OFFICES OF PAISANO EL PASO RAD 1, DEVELOPER 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 PAISANO EL PASO RAD 1, 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 PAISANO EL PASO RAD 1, INC.

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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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