Special Meeting of the HACEP Board of Commissioners
17 July 2017, 12:00pm – 1:00pm5300 E. Paisano
El Paso, Texas 79905
SPECIAL MEETING OF THE HACEP BOARD OF COMMISSIONERS
July 17, 2017, 12:00 noon - 1:00 pm
5300 East Paisano Drive
El Paso, TX 79905
TAKE NOTICE THAT A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF EL PASO, TEXAS WILL BE HELD AT 5300 EAST PAISANO, EL PASO, TEXAS MONDAY, JULY 17, 2017 COMMENCING AT 12:00 NOON
TO CONSIDER AND POSSIBLE 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.
B. Consent Agenda Items
There are no consent agenda items scheduled for this meeting.
C. Regular Agenda: Items Considered for Action
5. Discussion and possible action on selection of projects for 2017 low income and housing tax credit awards:
* Medano Heights Project Application (TDHCA 17334);
* Pellicano Place Project Application (TDHCA 17362);
* Blue Flame Project Application (TDHCA 17730).
6. Discussion and possible action on purchase of unimproved real estate for future development.
D. Executive (Closed) Session
7. Executive Session.
The Board of Directors 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):
(A) Update, discussion, and advice of counsel regarding real estate transactions for 2017 tax credit applications.(Sections 551.071 and 551.072)
(B) Update, discussion and advice of counsel regarding possible purchase of unimproved real estate for future development.(Sections 551.071 and 551.072).
E. Conclusion of Meeting
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.
UPON REQUEST THE HOUSING AUTHORITY 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 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.