San Antonio Housing Trust Public Facility Corporation

Posted on 06/26/2023 at 4:28 PM AGENDA A Regular Board Mee�ng for: SAN ANTONIO HOUSING TRUST PUBLIC FACILITY CORPORATION will be held at Municipal Plaza B Room 114 W Commerce St., San Antonio, TX 78205 and virtually via ZOOM: htps://us02web.zoom.us/j/83944090718?pwd=ZUtVSmtEK2ZoWW4zQ1plL3JOSUVkUT09 DIAL-IN NUMBER: 1-346-248-7799 MEETING ID: 839 4409 0718 PASSWORD: 070996 On Friday, June 30, 2023, beginning at 11:00 a.m. NOTICE: A quorum of the board of directors will be physically located at 114 W Commerce St., San Antonio, TX 78205 at 2:00 p.m. One or more of the Directors may attend this meeting by video conference pursuant to the requirements set forth in the Texas Open Meetings Act. An electronic copy of the agenda packet may be accessed at the San Antonio Housing Trust website under the CALENDAR/Board Meeting date page prior to the meeting. NOTICE: This meeting of the Board, being held for the reasons listed below, is authorized in accordance with the Texas Government Code, Sections 551.001 - 551.146. Verification of Notice of Meeting and Agenda are on file in the Office of the Executive Director. 1. Call to Order and Roll Call. 2. Public Comment – Interested speakers will have 3 minutes each to address the Board on agenda items or housing policy related matters. 3. Resolution authorizing the Palladium Crestway Apartments Transaction, including the execution of all documentation necessary to carry out the transaction; authorizing the purchase of the land for the transaction and the lease of such land for the transaction; and authorizing the creation of SAHT Palladium Crestway GP, LLC and its admission as the General Partner of Palladium San Antonio II, LTD.; and authorizing the financing for such transaction; and authorizing the San Antonio Housing Trust Public Facility Corporation to serve as the General Contractor; and other matters in connection therewith. 4. Adjournment. *Execu�ve Session The San Antonio Housing Trust Public Facility Corpora�on reserves the right to adjourn into Execu�ve Session at any �me during the course of this mee�ng to discuss any of the maters listed on the posted agenda, above, as authorized by the Texas Government Code, Sec�ons 551.071 (consulta�on with atorney), 551.072 (delibera�ons about real property), 551.073 (delibera�ons about gi�s and dona�ons), 551.074 (personnel maters), 551.076 (delibera�ons Page 1 of 11 about security devices), and 551.087 (economic development). ANY ITEM DISCUSSED IN EXECUTIVE SESSION MAY BE ACTED ON IN OPEN SESSION. SAN ANTONIO HOUSING TRUST PUBLIC FACILITY CORPORATION BOARD MEMBERS: Council Member Jalen McKee-Rodriguez (District 2), Council Member Phyllis Viagran (District 3), Council Member Dr. Adriana Rocha Garcia (District 4), Council Member Teri Cas�llo (District 5), Council Member John Courage (District 9), Jane Paccione, Jordan Ghawi Atendance by Other Elected or Appointed Officials: It is possible that members City boards, commissions and/or commitees may atend the open mee�ng in numbers that may cons�tute a quorum. No�ce is hereby given that the mee�ng, to the extent required by law, is also no�ced as a mee�ng of any other boards, commissions and/or commitees of the City, whose members may be in atendance in numbers cons�tu�ng a quorum. These members of other City boards, commissions, and/or commitees may not deliberate or take ac�on on items listed on the agenda. [Atorney General Opinion – No. GA-0957 (2012)]. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommoda�ons or interpreta�ve services must be made 48 hours prior to this mee�ng. Please contact Nicole Collazo, for concerns or requests, at (210) 735-2772 or FAX (210) 735-2112. Page 2 of 11