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Meeting Detail
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| Meeting Title |
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PUBLIC NOTICE OF A SPECIAL ACQ HACEP BOARD MEETING - Minutes |
| Meeting Date |
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04/19/2011 |
| Meeting Location |
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5300 EAST PAISANO, EL PASO, TEXAS |
| Meeting Agenda |
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PUBLIC NOTICE OF A SPECIAL BOARD MEETING
TAKE NOTICE THAT A SPECIAL MEETING
OF THE BOARD OF DIRECTORS OF
HACEP ACQUISITION CORPORATION
WILL BE HELD AT
5300 EAST PAISANO, EL PASO, TEXAS
TUESDAY, APRIL 19, 2011
COMMENCING AT 1:30 P.M.
TO CONSIDER AND POSSIBLY ACT ON THE FOLLOWING:
1. CALL TO ORDER.
2. ESTABLISHMENT OF A QUORUM.
3. DISCUSSION AND ACTION REGARDING PURCHASE OF REAL PROPERTY LOCATED AT 9582 KENWORTHY STREET, EL PASO COUNTY, EL PASO, TEXAS.
4. THE BOARD OF DIRECTORS MAY RETIRE INTO EXECUTIVE SESSION AT ANY TIME UPON THE MOTION OF ANY DIRECTOR PURSUANT TO THE TEXAS GOVERNMENT CODE, SECTION 551.071-551.076 TO DISCUSS ANY OF THE FOLLOWING:
SECTION 551.071 CONSULTATION WITH ATTORNEY
SECTION 551.072 DELIBERATIONS ABOUT REAL PROPERTY
SECTION 551.073 DELIBERATIONS ABOUT GIFTS AND DONATIONS
SECTION 551.074 PERSONNEL MATTERS
SECTION 551.076 DELIBERATIONS ABOUT SECURITY DEVICES
DISCUSSION ON THE FOLLOWING:
(a) DISCUSSION REGARDING PURCHASE OF REAL PROPERTY LOCATED AT 9582 KENWORTHY STREET, EL PASO COUNTY, EL PASO, TEXAS. (SECTION 551.072)
5. ADJOURNMENT.
HACEP Acquisition Corporation
April 19, 2011 – page two
THIS NOTICE HAS BEEN POSTED AT THE CENTRAL OFFICES OF HACEP ACQUISITION 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 HACEP ACQUISITION 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 HACEP ACQUISITION CORPORATION.
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| Meeting Minutes |
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MINUTES OF A SPECIAL MEETING
OF THE BOARD OF DIRECTORS OF THE
HACEP ACQUISITION CORPORATION
TUESDAY, APRIL 19, 2011
Item # 1. Call To Order. The Chairperson called the meeting to order at 2:40 p.m.
Item # 2. Establishment of a Quorum.
PRESENT: Joe Fernandez, Presiding; Directors Sue Pratt and Lynn Coyle. Director Fernandez declared a quorum with three Directors present. Directors Kevin Quinn and Lupita Licerio were absent.
ALSO PRESENT: Gerald Cichon, Chief Executive Officer; Bob Blumenfeld HACEP Acquisition Corporation Attorney; Michael Spurlock, Corporate Attorney; and Aracely Saenz, Executive Secretary to the CEO.
Item # 3. Discussion and Action Regarding Purchase of Real Property Located at 9582 Kenworthy Street, El Paso County, El Paso, Texas. Director Coyle made a motion authorizing the purchase of the property in the terms discussed during the Housing Authority of the City of El Paso Board of Commissioners meeting. It was seconded by Director Pratt. Directors Coyle and Pratt voted in favor. Director Fernandez abstained. Motion carried.
Item # 4. The Board of Directors May Retire Into Executive Session at Any Time Upon the Motion of Any Director Pursuant to the Texas Government Code, Section 551.071-551.976 to Discuss Any of the Following:
Section 551.071 Consultation with attorney.
Section 551.072 Deliberations about real property.
Section 551.073 Deliberations about gifts and donations.
Section 551.074 Personnel matter.
Section 551.076 Deliberations about security devices.
Discussion on the Following:
(a) Discussion Regarding Purchase of Real Property Located at 9582 Kenworthy Street, El Paso County, El Paso, Texas.
No action.
Item # 5. Adjournment.
There being no further business to be discussed before the Board, Director Coyle made a motion to adjourn. It was seconded by Director Pratt. Motion carried unanimously.
The meeting was adjourned at 2:42 p.m.
ATTEST:
_______________________________ _______________________________
Gerald Cichon Joe Fernandez
Secretary Chairperson
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