Regular Joint Meeting of the Board of Directors of PHRC and AHE
23 May 2018, 7:00pm – 7:30pm5300 East Paisano Drive
El Paso, TX 79905
Regular Joint Meeting of PHRC and AHE Board of Directors
May 23, 2018 - 7:00 pm - 7:30 pm
5300 East Paisano Drive
El Paso, TX 79905
Take notice that a joint meeting of the Board of Directors of Paisano Housing Redevelopment Corporation and Affordable Housing Enterprises (“AHE”) will be held at 5300 E. Paisano Dr. El Paso, Texas, 79905 Wednesday, May 23, 2018 Immediately following the regular 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 Quorum
3. Approval of minutes of a regular meeting of the Board of Directors of Affordable Housing Enterprises that took place on December 20, 2017.
4. Approval of minutes of a joint meeting of the Board of Directors of Paisano Housing Redevelopment Corporation and EP RAD 3, PFC that took place on February 28, 2018.
B. Consent Agenda Items
There are no consent agenda items scheduled for this meeting.
C. Regular Agenda:
Items Considered for action
5. Discussion and action regarding the Father Pinto RAD renovation project:
(a) Resolution rescinding GAP loan increase by Paisano Housing Redevelopment Corporation.
(b) Resolution authorizing construction expenditure in modification # 17 by Affordable Housing Enterprises
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 PAISANO HOUSING REDEVELOPMENT 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 PAISANO HOUSING REDEVELOPMENT 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 OF PAISANO HOUSING REDEVELOPMENT CORPORATION.
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.