Regular Joint Meeting of the HAC, et al Board of Directors Meting

19 December 2018, 7:00pm – 7:30pm

5300 East Paisano Drive
El Paso, TX 79905

Meeting Agenda

Regular Joint Meeting of the HAC et al Board of Directors Meeting

December 19, 2018

5300 East Paisano Drive

El Paso, TX 79905

Meeting Agenda

Take notice that a regular joint meeting of the Board of Directors of HACEP Acquisition Corporation, Affordable Housing Acquisitions, Inc. and Affordable Housing Ventures, Inc. will be held at 5300 East Paisano Dr., El Paso, Texas 79905 Wednesday, December, 2018 immediately following the Regular Board Meeting of the Board of Directors of  EP Housing Operations and Management Enterprises PFC

To Consider and Possible Act on the Following:

A.        Preliminary Items

1.               Call to order.

2.               Establishment of a quorum.

3.               Approval of minutes of regular Board of Directors meetings as follows: 

(a)       HACEP Acquisition Corporation of December 15, 2015;

(b)       Affordable Housing Acquisitions, Inc. of November 28, 2018; and

(c)       Affordable Housing Ventures, Inc. of September 27, 2014.

B.        Consent Agenda Items

            There are no consent agenda item scheduled for this meeting

C.        Regular Agenda:  Items Considered for Action

 4.          Discussion and action regarding resolutions to authorize loan of approximately $4 million loan and transaction to acquire the limited partnership interests in, reorganize, and make capital improvements to the “Pellicano Four” low income housing tax credit properties:  (1) Western Gallagher, Ltd., (2) Western Pellicano, Ltd., (3) Western Pebble Hills, Ltd., and (4) Saul Kleinfeld, Ltd.                                                                                                 

              (a)  HACEP Acquisition Corporation resolution # 0065;

              (b)  Affordable Housing Acquisitions, Inc. resolution # 040; and

              (c)  Affordable Housing Ventures, Inc. resolution # 007.

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

5.      Adjournment.

Posting Statement

This notice has been posted at the central offices of HACEP Acquisition Corporation, et al 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.  

Accessibility Notice

Upon request HACEP Acquisition Corporation, et al 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 HACEP Acquisition Corporation, et al.

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.

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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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