Regular Meeting Alamito Public Facilities Corporation Board of Directors

27 June 2018, 7:30pm – 8:00pm

5300 East Paisano Drive
El Paso, TX 79905

Meeting Agenda

Regular Meeting of the APFC Board of Directors

June 27, 2018, 7:30 pm - 8:00 pm

5300 East Paisano Drive

El Paso, TX 79905

Meeting Agenda

Take notice that a regular meeting of the Board of Directors of Alamito Public Facilities Corporation will be held at 5300 E. Paisano Dr., El Paso, Texas 79905 Wednesday, June 27, 2018 immediately following Regular Meeting of the Board of Directors of Paisano Housing Redevelopment Corporation

To Consider and Possibly Act on the Following

A.        Preliminary Items

1.        Call to order.

2.        Establishment of a quorum.

3.        Approval of minutes of a regular board meeting that took place on January 24, 2018.

B.        Consent Agenda Items

            There are no consent agenda items scheduled for this meeting.

C.        Items Considered for Action

4.         Discussion and action regarding resolution declaring intent to issue multifamily housing revenue bonds or other obligations with respect to HACEP RAD conversion program Pooley Cottages Apartments multifamily residential rental project; authorizing the filing of application for allocation of private activity bonds with the Texas Bond Review Board; and authorizing other action related thereto.

5.         Discussion and action regarding resolution declaring intent to issue multifamily housing revenue bonds or other obligations with respect to HACEP RAD conversion program Medano Heights Apartments multifamily residential rental project; 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 housing revenue bonds or other obligations with respect to HACEP RAD conversion program Eisenhower 66 Apartments multifamily residential rental project; 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 authorizing the issuance, sale and delivery of Alamito Public Facilities Corporation multifamily housing revenue bonds (HACEP RAD conversion program (Cramer Three Apartments) project) series 2018; approving the form and substance of and authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily rental residential development project; and containing other provisions relating to the subject.

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

8.         Adjournment.

Posting Statement

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.  

Accessibility Notice

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.

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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