April 19th Regular Board Meeting Agenda
Date Posted: 04/19/2023
The Tampa Housing Authority Board will meet at the Administration Offices, 5301 West Cypress Street, Tampa, Florida, 33607.
All board meetings are open to the public.
Board of Commissioners
- James A. Cloar, Chair
- Bemetra Salter Liggins, Vice-Chair
- Ben Dachepalli
- Lorena Hardwick
- Sul Hemani
- Parker A. Homans
Jerome D. Ryans, President/CEO
Agenda
All speakers state your name for the record, specifically during motions.
- 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: The Mission Statement for the Housing Authority of the City of Tampa is: Cultivating Affordable Housing While Empowering People and Communities
- Approval of Minutes
- Regular meeting of March 15, 2023 - Commissioners Ben Dachepalli and Parker Homans were not present for this meeting.
- Regular meeting of March 15, 2023 - Commissioners Ben Dachepalli and Parker Homans were not present for this meeting.
- 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.
- Special Presentation
- Chair James Cloar or CEO Jerome D. Ryans - Billi Johnson-Griffin, Retired Resident Commissioner
- Chair James Cloar or CEO Jerome D. Ryans - Billi Johnson-Griffin, Retired Resident Commissioner
- Employees of the Month
- Administration - Shalyn Johnson
- Administration - Shalyn Johnson
- Recognitions
- Geraldine Barnes Award Recipient - Andrea Daniels
- Geraldine Barnes Award Recipient - Andrea Daniels
- Resolutions
- 2023-4263 Leroy Moore: A resolution authorizing the President/CEO and/or Chief Operating Officer of The Housing Authority of The City of Tampa, Florida to execute closing documents, including but not limited to a special warranty deed in favor of lot 10 Hotel Owner, LLC and lot 10 Multifamily Owner, LLC, for the sale of lot 10, now known as lot 10 North and lot 10 South, Encore, a subdivision located in Tampa, Hillsborough County, Florida.
- 2023-4263 Leroy Moore: A resolution authorizing the President/CEO and/or Chief Operating Officer of The Housing Authority of The City of Tampa, Florida to execute closing documents, including but not limited to a special warranty deed in favor of lot 10 Hotel Owner, LLC and lot 10 Multifamily Owner, LLC, for the sale of lot 10, now known as lot 10 North and lot 10 South, Encore, a subdivision located in Tampa, Hillsborough County, Florida.
- President/CEO's report
- Finance and Related Entities - Susi Begazo-Mc Gourty
- Operations and Real Estate Development - Leroy Moore
- Notices and Updates
- Legal Matters
- Unfinished Business
- New Business
- Adjournment
