April 16th 2025 Regular Board Meeting Agenda

Board of Commissioners Meeting 
April 16, 2025

REGULAR MEETING
• Call to Order
• Roll Call
• Moment of Silent Prayer and/or Personal Meditation
• Pledge of Allegiance to the Flag
• Reading of the Mission Statement
Mission Statement for the Housing Authority of the City of Tampa:
CULTIVATING AFFORDABLE HOUSING WHILE EMPOWERING
PEOPLE AND TRANSFORMING COMMUNITIES

II. PREVIOUS MEETING MINUTES
• Regular Board Meeting of March 19, 2025.
- A full quorum was present for this meeting after minutes were approved.

III. PUBLIC FORUM
• Maximum three-minute limit per speaker 
• Speakers must register prior to the Board meeting with the form available 
at the entrance to the meeting room.

IV. EMPLOYEES OF THE MONTH
• Administration ~ Pauline Santos
• Properties ~ Javier Diaz

V. RECOGNITIONS
• Geraldine Barnes Award Recipient ~ Joneisha Fussell 
CULTIVATING AFFORDABLE HOUSING WHILE EMPOWERING 
PEOPLE AND TRANSFORMING COMMUNITIES TampaHA.org ' 2

VI. RESOLUTIONS
2025-4334
David Iloanya
RESOLUTION FOR A MASTER DEVELOPMENT AGREEMENT WITH MICHAEL'S 
DEVELOPMENT COMPANY LP FOR THE COMPREHENSIVE RENOVATION OF 
THE OAKS AT RIVERVIEW APARTMENTS. 

VII. PRESIDENT/CEO REPORT
• Finance and Related Entities ~ Scott Pontz
• Operations and Real Estate Development ~ Leroy Moore
- Facilities Department ~ Don Haggerty

VIII. NOTICES AND UPDATES
• Public Relations & Strategic Communications ~ Jessica Cuba

IX. LEGAL MATTERS

X. UNFINISHED BUSINESS

XI. NEW BUSINESS

XII. ADJOURNMENT