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Boerne Public Facility Corporation

April 8, 2025 ·5:30 PM Final

City Council Chambers

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Agenda — 13 items

  1. 1 MINUTES The Board of Directors of the Boerne Public Facility Corporation Ronald C. Bowman City Council Chambers 447 N Main Boerne, TX 78006 APRIL 8, 2025 – 5:30 PM ▶ jump to 0:02
  2. 1. CALL TO ORDER – 5:30 PM ▶ jump to 18:48
  3. 2. CONFLICTS OF INTEREST ▶ jump to 19:06
  4. 3. PUBLIC COMMENTS: ▶ jump to 19:12
  5. 4. CONSIDER THE MINUTES OF THE NOVEMBER 12, 2024 PUBLIC FACILITY CORPORATION BOARD MEETING. 2025-171 approved Pass ▶ jump to 20:04
  6. 5. CONSIDER RESOLUTION NO. 2025-R01; A RESOLUTION AUTHORIZING THE TRANSFER OF THE PARTNERSHIP INTERESTS OF 3 SHOOTING CLUB SLP, LLC, IN LIV BOERNE HILLS, LP, TO AHP HOUSING FUND 205, LLC OR AN AFFILIATE THEREOF; AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE DEVELOPMENT SUB-AGREEMENT AND ANY OTHER DOCUMENTS IN CONNECTION THEREWITH; AND OTHER MATTERS IN CONNECTION THEREWITH. 2025-162 approved Pass ▶ jump to 30:51
  7. 6. BRIEFING AND DISCUSSION ON ANNUAL AUDITOR’S REPORT REGARDING DELIVERY OF BOOKS, RECORDS, ACCOUNTS AND FINANCIAL STATEMENTS. 2025-154 ▶ jump to 31:01
  8. 7. ADJOURNMENT ▶ jump to 33:18
  9. 16 ____________________________ Chairman
  10. 17 CERTIFICATION I hereby certify that the above notice of meeting was posted on the 4 day of April, 2025 at 4:00 p.m.
  11. 18 _______________________________ s/s Ben Thatcher Assistant Secretary
  12. 19 NOTICE OF ASSISTANCE AT THE PUBLIC MEETINGS The City Hall Complex is wheelchair accessible. Access to the building and special parking is available at the front entrance of the building. Requests for special services must be received forty-eight (48) hours prior to the meeting time by calling the City Secretary at 830-249-9511.
  13. 20 Pursuant to Section 30.06 Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to section 30.07 Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.