Regular Meeting of PHRC Board of Directors
27 September 2017, 6:30pm – 7:00pm5300 East Paisano Drive
El Paso, TX 79905
REGULAR BOARD MEETING OF THE PHRC BOARD OF DIRECTORS
September 27, 2017 - 7:00 pm - 7:30 pm
5300 East Paisano Drive
El Paso, TX 79905
Take notice that a regular meeting of the Board of Directors of Paisano Housing Redevelopment Corporation (“PHRC”) With a joint meeting of EP Chelsea GP, LLC, EP Chelsea LP, and EP RAD-3 PFC (“PFC”) will be held at 5300 E. Paisano Dr., El Paso, Texas 79905 Wednesday, August 23, 2017 immediately following the Regular Board Meeting of the Board of Directors of EP Housing Operations and Management Enterprises, PFC
A. Preliminary Items
1. Call to order.
2. Establishment of a quorum.
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 by the Board of Directors of Paisano Housing Redevelopment Corporation authorizing a loan to EP Father Pinto, LP for the development and rehabilitation of the Father Pinto Apartments (the “Project”) and approving such other actions necessary or convenient to carry out this resolution.
5. Discussion and action regarding resolution by the Board of Directors of Paisano Housing Redevelopment Corporation authorizing a loan to EP Chelsea, LP for the development and rehabilitation of the Chelsea Apartments RAD conversion project.
6. Discussion and action regarding resolution by Board of Directors of EP RAD-3 authorizing the execution of all documents and actions necessary to facilitate the development and rehabilitation of the Chelsea Apartments RAD conversion, including authorizing EPR3 Chelsea GP, LLC to execute an amended and restated limited partnership agreement and related transaction and construction documents related to and in support of the same transaction.
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 REQUEST 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 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 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.