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AGENDA The Board of Directors of the Boerne Public Facility Corporation Will Hold a Meeting at 4:30 p.m. on Tuesday, September 26, 2017 In City Council Chambers At 124 Old San Antonio Road Boerne, TX 78006

1. 2017-728 ELECTION OF CHAIRMAN OF MEETING UNTIL OFFICERS ELECTED

Legislation Text

2. 2017-731 CALL TO ORDER

Legislation Text

AIS Boerne PFC

3. PUBLIC COMMENTS

4. 2017-729 CONSIDERATION AND ADOPTION OF BOERNE PUBLIC FACILITY CORPORATION'S ARTICLES AND BYLAWS

Legislation Text

Certificate of Formation. Bylaws

5. ELECTION OF OFFICERS OF BOERNE PUBLIC FACILITY CORPORATION

(a) 2017-730 CHAIRMAN/PRESIDENT

Legislation Text

(b) 2017-732 VICE CHAIRMAN/VICE PRESIDENT

Legislation Text

(c) 2017-733 SECRETARY/TREASURER

Legislation Text

(d) 2017-734 ASSISTANT SECRETARIES

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6. 2017-735 ESTABLISHING THE FISCAL YEAR OF THE CORPORATION TO MATCH THE CITY'S FISCAL YEAR, AUTHORIZING THE CORPORATION TO OPEN A BANK ACCOUNT WITH THE CITY'S DEPOSITORY BANK, DESIGNATING NORTON ROSE FULBRIGHT US LLP AS THE CORPORATION'S ATTORNEYS, AND APPROVING AN ADMINISTRATIVE SERVICES AGREEMENT TO REIMBURSE THE CITY

Legislation Text

Boerne PFC Engagement Letter

Administrative Services Agreement

7. BRIEFING REGARDING A PROPOSAL BY 210 DEVELOPMENT GROUP REGARDING A PUBLIC PRIVATE PARTNERSHIP TO CONSTRUCT AND OWN A 161 UNIT SENIOR HOUSING FACILITY AT 3 SHOOTING CLUB ROAD, BOERNE, TEXAS

(a) 2017-736 BRIEFING BY CITY STAFF

Legislation Text

(b) 2017-737 JOEL POLLACK WITH 210 DEVELOPMENT GROUP WILL MAKE A PRESENTATION REGARDING THE PROJECT

Legislation Text

LIV Boerne_Investment Package_2017-09-21 (compressed) (003)

(c) 2017-738 JIM PLUMMER WITH NORTON ROSE FULBRIGHT US LLP WILL DISCUSS THE LEGAL STRUCTURE AND CORPORATION'S ROLE

Legislation Text

Boerne Public Facility Corporation 210 Proposal PowerPoint 09_26_17

(d) 2017-739 EXECUTIVE SESSION, IF NEEDED, PURSUANT TO SECTION 551.071, CONSULTATION WITH ATTORNEY AND SECTION 551.087, ECONOMIC DEVELOPMENT MATTERS, OF THE TEXAS GOVERNMENT CODE

Legislation Text

8. 2017-740 CONSIDERATION AND POSSIBLE APPROVAL OF A NONBINDING INDUCEMENT RESOLUTION AUTHORIZING 210 DEVELOPMENT GROUP OR ITS AFFILIATE TO APPLY FOR VOLUME CAP FOR TAX EXEMPT BONDS AND OTHER DEBT AND EQUITY FINANCING

Legislation Text

Boerne PFC Certificate for Resolution (LIV at Boerne Apartments)

(a) 2017-736 BRIEFING BY CITY STAFF

(a) 2017-736 BRIEFING BY CITY STAFF

10. ADJOURNMENT

Sep 26, 2017 Boerne Public Facility Corporation on 2017-09-26 4:30 PM

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AGENDA The Board of Directors of the Boerne Public Facility Corporation Will Hold a Meeting at 4:30 p.m. on Tuesday, September 26, 2017 In City Council Chambers At 124 Old San Antonio Road Boerne, TX 78006

1. 2017-728 ELECTION OF CHAIRMAN OF MEETING UNTIL OFFICERS ELECTED

Legislation Text

2. 2017-731 CALL TO ORDER

Legislation Text

AIS Boerne PFC

3. PUBLIC COMMENTS

4. 2017-729 CONSIDERATION AND ADOPTION OF BOERNE PUBLIC FACILITY CORPORATION'S ARTICLES AND BYLAWS

Legislation Text

Certificate of Formation. Bylaws

5. ELECTION OF OFFICERS OF BOERNE PUBLIC FACILITY CORPORATION

(a) 2017-730 CHAIRMAN/PRESIDENT

Legislation Text

(b) 2017-732 VICE CHAIRMAN/VICE PRESIDENT

Legislation Text

(c) 2017-733 SECRETARY/TREASURER

Legislation Text

(d) 2017-734 ASSISTANT SECRETARIES

Legislation Text

6. 2017-735 ESTABLISHING THE FISCAL YEAR OF THE CORPORATION TO MATCH THE CITY'S FISCAL YEAR, AUTHORIZING THE CORPORATION TO OPEN A BANK ACCOUNT WITH THE CITY'S DEPOSITORY BANK, DESIGNATING NORTON ROSE FULBRIGHT US LLP AS THE CORPORATION'S ATTORNEYS, AND APPROVING AN ADMINISTRATIVE SERVICES AGREEMENT TO REIMBURSE THE CITY

Legislation Text

Boerne PFC Engagement Letter

Administrative Services Agreement

7. BRIEFING REGARDING A PROPOSAL BY 210 DEVELOPMENT GROUP REGARDING A PUBLIC PRIVATE PARTNERSHIP TO CONSTRUCT AND OWN A 161 UNIT SENIOR HOUSING FACILITY AT 3 SHOOTING CLUB ROAD, BOERNE, TEXAS

(a) 2017-736 BRIEFING BY CITY STAFF

Legislation Text

(b) 2017-737 JOEL POLLACK WITH 210 DEVELOPMENT GROUP WILL MAKE A PRESENTATION REGARDING THE PROJECT

Legislation Text

LIV Boerne_Investment Package_2017-09-21 (compressed) (003)

(c) 2017-738 JIM PLUMMER WITH NORTON ROSE FULBRIGHT US LLP WILL DISCUSS THE LEGAL STRUCTURE AND CORPORATION'S ROLE

Legislation Text

Boerne Public Facility Corporation 210 Proposal PowerPoint 09_26_17

(d) 2017-739 EXECUTIVE SESSION, IF NEEDED, PURSUANT TO SECTION 551.071, CONSULTATION WITH ATTORNEY AND SECTION 551.087, ECONOMIC DEVELOPMENT MATTERS, OF THE TEXAS GOVERNMENT CODE

Legislation Text

8. 2017-740 CONSIDERATION AND POSSIBLE APPROVAL OF A NONBINDING INDUCEMENT RESOLUTION AUTHORIZING 210 DEVELOPMENT GROUP OR ITS AFFILIATE TO APPLY FOR VOLUME CAP FOR TAX EXEMPT BONDS AND OTHER DEBT AND EQUITY FINANCING

Legislation Text

Boerne PFC Certificate for Resolution (LIV at Boerne Apartments)

(a) 2017-736 BRIEFING BY CITY STAFF

(a) 2017-736 BRIEFING BY CITY STAFF

10. ADJOURNMENT

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