Regular Meeting of the Board of Directors of the Alamito Public Facilities Corporation

15 July 2014, 5:30pm – 8:30pm

5300 East Paisano Drive
El Paso, Texas 79905

Meeting Agenda

NOTICE OF A SPECIAL BOARD MEETING

TAKE NOTICE THAT A REGULAR MEETING OF THE BOARD OF DIRECTORS OF ALAMITO PUBLIC FACILITIES CORPORATION WILL BE HELD AT 5300 EAST PAISANO, EL PASO, TEXAS, WEDNESDAY, JULY 15, 2014, IMMEDIATELY FOLLOWING THE HOUSING AUTHORITY OF THE CITY OF EL PASO, TEXAS SPECIAL BOARD MEETING

TO CONSIDER AND POSSIBLY ACT ON THE FOLLOWING:

1.  CALL TO ORDER.

2.  ESTABLISHMENT OF A QUORUM.

3.  DISCUSSION AND ACTION REGARDING RESOLUTION TO DESIGNATE THE DIRECTORS AND ELECT THE OFFICERS OF ALAMITO PUBLIC FACILITIES CORPORATION.

     a.  DESIGNATION OF DIRECTORS;

     b.  ELECTION OF OFFICERS.

4.  APPROVAL OF MINUTES OF A REGULAR BOARD MEETING THAT TOOK PLACE ON AUGUST 27, 2008.    

5.  DISCUSSION AND ACTION REGARDING RESOLUTION ACCEPTING AUTHORIZATION TO SERVE AS THE ISSUER FOR THE ISSUANCE OF MULTIFAMILY REVENUE BONDS WITH RESPECT TO MULTIFAMILY RESIDENTIAL RENTAL PROJECTS AND AUTHORIZING OTHER ACTION RELATED THERETO.

6.  DISCUSSION AND ACTION REGARDING RESOLUTION DECLARING INTENT TO ISSUE MULTIFAMILY REVENUE BONDS WITH RESPECT TO 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 TO AUTHORIZE NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF BONDS.

8.  ADJOURNMENT.

THIS NOTICE HAS BEEN POSTED AT THE CENTRAL OFFICES OF 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 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 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 ALAMITO PUBLIC FACILITIES 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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