Regular Meeting of PHRC Board of Directors

15 April 2020, 6:30pm – 7:00pm

telephonic/videoconference meeting
El Paso, TX 79905

Meeting Agenda

Regular Meeting of the PHRC Board of Directors

April 15, 2020, 6:30 pm - 7:00 pm

                                      PUBLIC NOTICE OF A REGULAR BOARD MEETING

ake notice that a regular meeting of the Board of Directors of Paisano Housing Redevelopment Corporation ill be conducted via videoconference and telephone participation Wednesday, April 18, 2020 immediately following the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of El Paso, Texas

              TEMPORARY SUSPENSION OF OPEN MEETINGS LAWS DUE TO EMERGENCY

The Texas Governor temporarily suspended specified provisions of the Texas Open Meetings Act to allow telephonic or videoconference meetings and to avoid congregate settings in physical locations.

Notice is hereby given that a Regular Meeting of the Board of Directors of Paisano Housing Redevelopment Corporation will be conducted on April 15, 2020, immediately following the regular meeting of the Board of Commissioners of the Housing Authority of the City of El Paso, Texas.  Members of the public may view the meeting via the following:

To listen to the meeting on a telephone, call +1 (872) 240-3412.  If you call the meeting you will need to use Access Code:  510-068-885 in order to speak during public comment.

To watch and hear the meeting on video, use the following link: https://www.gotomeet.me/HACEP_Boardroom.

The public is strongly encouraged to sign up to speak on items on this agenda before the start of this meeting by visiting https://www.hacep.org/citizens-br.

MEETING AGENDA

A.        Preliminary Items

            1.         Call to Order

            2.         Establishment of Quorum

            3.         Approval of minutes of a regular board meeting that took place on March 18, 2020.

B.        Consent Agenda Items

            There are no consent agenda items scheduled for this meeting.

C.        Regular Agenda Items Considered for Action                                                           

4.         Discussion and action regarding resolution authorizing a loan from Paisano Housing Redevelopment Corporation in the amount of $1 million to fund the Sandoval Two Apartments (“the Project”) and for purposes of completing the redevelopment of the project.

5.         Discussion and action regarding resolution authorizing Paisano Housing Redevelopment Corporation to accept a loan from and execute loan documents with BBVA in the amount of up to $3 million to fund the construction of the commercial office and retail portion of the Blue Flame Building.                                                 

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

6.         Adjournment.

Posting Statement

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.  

Accessibility Notice

Upon request Paisano Housing Redevelopment Corporation will provide auxiliary aids and services such as interpreters for the hearing impaired, readers, and 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.

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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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