Regular Meeting of the HACEP Board of Commissioners

31 July 2019, 5:30pm – 6:30pm

5300 East Paisano
El Paso, TX 79905

Meeting Agenda

Regular Meeting of the HACEP Board of Commissioners

July 31, 2019, 5:30 pm - 6:30 pm

5300 East Paisano Drive

El Paso, TX 79905

Meeting Agenda

Take notice that a regular meeting of the Board of Commissioners of the Housing Authority of the City of El Paso, Texas (“HACEP”) will be held at 5300 E. Paisano Dr., El Paso, Texas 79905 Wednesday, July 31, 2019 commencing at 5:30 p.m.

To Consider and Possibly Act on the Following:

A.        Preliminary Items

1.         Call to order.

2.         Pledge of allegiance.

3.         Invocation/moment of silence.

4.         Establishment of a quorum.

5.         Resident Association Presidents to be heard.                  

6.         Citizens to be heard.

7.         Approval of minutes of a special board meeting that took place on June 25, 2019.

B.        Consent Agenda Items

Matters posted under the consent agenda will be considered by the Board of Commissioners as a routine matter and will be enacted by one single motion unless separate discussion is requested by a member of the Board of Commissioners.  When the consent agenda vote has been taken, if an item has not been called out for separate discussion, the item will be approved along with any and all other consent agenda items approved at the same time.   The Board may reconsider any item at any time during the meeting.   The wording of all agenda items shall appear in the minutes of the meeting as posted, unless otherwise revised by this or other motions made and approved during the meeting, without the necessity of staff reading the wording by each item into the record. 

8.         Purchasing and construction contract and purchase order awards:

A.  Request that the Contracting Officer be authorized to sign extension to contract for professional auditing services contract # FS 17-C-0001. This is the third (3) renewal of four (4). This contract was procured through the request for proposal (RFP) process. The recommendation is as follows:                                                                                                      

Department:  Finance   Award to:   Novogradac & Company   $89,800 estimated

Funding Source:   HACEP   Procurement Type:   Request for proposal

Contract Term:   Renewal

B.  Request that the Contracting Officer be authorized to sign contract for construction of amenities for Juan Hart and Lt. Palmer Baird Memorial Apartments # OPS 19-R-0008. The duration of this construction project is 120 days.  This contract was procured through the request for proposal (RFP) process.  The recommendation is as follows: 

Department:  Development   Award to:   Black Stallion Contractors, Inc.  $470,124 estimated

Funding Source:   CDBG & COCC   Procurement Type:   Request for proposal

Contract Term:   New contract

C.        Regular Agenda:  Items Considered for Action

9.         Discussion and action regarding resolution authorizing change order # 3 utilizing hard cost contingency with and between Housing Authority of the City of El Paso (HACEP) and Affordable Housing Enterprises (AHE) and Sundt Construction, Inc. related to the redevelopment of the Sherman Plaza South Apartments project.                                                                                                                            

10.       Discussion and action regarding resolution to approve new contract for construction and design project management services.                                                   

11.       Discussion and action regarding resolution authorizing the Chief Executive Officer to declare obsolete inventory as salvage inventory and to conduct public sale of salvage inventory.                                                                                       

D.        Reports

12.       (a) Secretary’s report.

                  RAD update.

             (b) Chief Financial Officer reports.

                  Quarterly financial update to be provided during the August 2019 Board meeting.

             (c)  Report on changes and/or contract modifications pursuant to delegation of authority under Section 7 of the Development Procedures Manual. 

E.        Executive (Closed) Session

13.       Executive Session.

 

The Board of Commissioners may 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.

Anticipated executive session item(s):

Discussion and update by legal counsel on pending litigation matters. (Section 551.071)

F.         Conclusion of Meeting

14.      Adjournment.

 

Posting Statement

This notice has been posted at the central offices of the Housing Authority, 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 the Housing Authority 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 at least 48 hours prior to the meeting.

Simultaneous English/Spanish translation is provided at all regular meetings of the Board of Commissioners of the Housing Authority

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.

Matters posted under the consent agenda will be considered by the Board of Commissioners as a routine matter and will be enacted by one single motion unless separate discussion is requested by a member of the Board of Commissioners.  When the consent agenda vote has been taken, if an item has not been called out for separate discussion, the item will be approved along with any and all other consent agenda items approved at the same time.   The Board may reconsider any item at any time during the meeting.   The wording of all agenda items shall appear in the minutes of the meeting as posted, unless otherwise revised by this or other motions made and approved during the meeting, without the necessity of staff reading the wording by each item into the record. 

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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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