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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
2. 2017-731 CALL TO ORDER
1. 2017-728 ELECTION OF CHAIRMAN OF MEETING UNTIL OFFICERS ELECTED
2. 2017-731 CALL TO ORDER
3. PUBLIC COMMENTS
4. 2017-729 CONSIDERATION AND ADOPTION OF BOERNE PUBLIC FACILITY CORPORATION'S ARTICLES AND BYLAWS
4. 2017-729 CONSIDERATION AND ADOPTION OF BOERNE PUBLIC FACILITY CORPORATION'S ARTICLES AND BYLAWS
5. ELECTION OF OFFICERS OF BOERNE PUBLIC FACILITY CORPORATION
(a) 2017-730 CHAIRMAN/PRESIDENT
(b) 2017-732 VICE CHAIRMAN/VICE PRESIDENT
(c) 2017-733 SECRETARY/TREASURER
(d) 2017-734 ASSISTANT SECRETARIES
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
(a) 2017-730 CHAIRMAN/PRESIDENT
(b) 2017-732 VICE CHAIRMAN/VICE PRESIDENT
(c) 2017-733 SECRETARY/TREASURER
(d) 2017-734 ASSISTANT SECRETARIES
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
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
(b) 2017-737 JOEL POLLACK WITH 210 DEVELOPMENT GROUP WILL MAKE A PRESENTATION REGARDING THE PROJECT
(c) 2017-738 JIM PLUMMER WITH NORTON ROSE FULBRIGHT US LLP WILL DISCUSS THE LEGAL STRUCTURE AND CORPORATION'S ROLE
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
(a) 2017-736 BRIEFING BY CITY STAFF
(b) 2017-737 JOEL POLLACK WITH 210 DEVELOPMENT GROUP WILL MAKE A PRESENTATION REGARDING THE PROJECT
(c) 2017-738 JIM PLUMMER WITH NORTON ROSE FULBRIGHT US LLP WILL DISCUSS THE LEGAL STRUCTURE AND CORPORATION'S ROLE
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
(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
2. 2017-731 CALL TO ORDER
1. 2017-728 ELECTION OF CHAIRMAN OF MEETING UNTIL OFFICERS ELECTED
2. 2017-731 CALL TO ORDER
3. PUBLIC COMMENTS
4. 2017-729 CONSIDERATION AND ADOPTION OF BOERNE PUBLIC FACILITY CORPORATION'S ARTICLES AND BYLAWS
4. 2017-729 CONSIDERATION AND ADOPTION OF BOERNE PUBLIC FACILITY CORPORATION'S ARTICLES AND BYLAWS
5. ELECTION OF OFFICERS OF BOERNE PUBLIC FACILITY CORPORATION
(a) 2017-730 CHAIRMAN/PRESIDENT
(b) 2017-732 VICE CHAIRMAN/VICE PRESIDENT
(c) 2017-733 SECRETARY/TREASURER
(d) 2017-734 ASSISTANT SECRETARIES
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
(a) 2017-730 CHAIRMAN/PRESIDENT
(b) 2017-732 VICE CHAIRMAN/VICE PRESIDENT
(c) 2017-733 SECRETARY/TREASURER
(d) 2017-734 ASSISTANT SECRETARIES
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
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
(b) 2017-737 JOEL POLLACK WITH 210 DEVELOPMENT GROUP WILL MAKE A PRESENTATION REGARDING THE PROJECT
(c) 2017-738 JIM PLUMMER WITH NORTON ROSE FULBRIGHT US LLP WILL DISCUSS THE LEGAL STRUCTURE AND CORPORATION'S ROLE
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
(a) 2017-736 BRIEFING BY CITY STAFF
(b) 2017-737 JOEL POLLACK WITH 210 DEVELOPMENT GROUP WILL MAKE A PRESENTATION REGARDING THE PROJECT
(c) 2017-738 JIM PLUMMER WITH NORTON ROSE FULBRIGHT US LLP WILL DISCUSS THE LEGAL STRUCTURE AND CORPORATION'S ROLE
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
(a) 2017-736 BRIEFING BY CITY STAFF
(a) 2017-736 BRIEFING BY CITY STAFF
10. ADJOURNMENT
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