April 20th Regular Board Meeting Agenda

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
• Billi Johnson-Griffin

Jerome D. Ryans, President/CEO

Agenda

 All speakers state your name for the record, specifically during motions.

1. 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
     
     
2. Approval of Minutes
   • Regular/Virtual Board Meeting of February 16, 2022 - Commissioners Lorena Hardwick, Parker Homans, and Billi Johnson-Griffin were not present nor available to participate online.
   • Regular/Virtual Board Meeting of March 16, 2022 - Commissioners Bemetra Salter Liggins and Ben Dachepalli were not present nor available to participate virtually.
     
     
3. Public Forum (Maximum three-minute limit per speaker)
   • This meeting will be the first meeting, after the pandemic that will be open to the public and can attend in person, as well as virtual. 
   • Click here to join from PC, Mac, Linux, iOS or Android
     Password: pGahdYB69U  
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     Or iPhone one-tap:
     US: +1(470)869-2200, 1447170279#
     US East +1(646)357-3664, 1447170279# 
     
     
4. Employees of the Month
   • Administration - Caitlyn Scholl
   • Properties - Heriberto Velazquez
     
     
5. Recognitions 
   •  Geraldine Barnes Award Recipient - Lourdes Rios Pagan 
     
     
6. Resolutions
   • 2022-4225 Leroy Moore: Resolution approving the Renaissance at West River permanent loan closing. 
     
     
7. President/CEO's report
   • FInance and Related Entities - Susi Begazo-McGourty
   • Operations and Real Estate Development - Leroy Moore
     • Department of Human Resources - Kenneth Christie
     • Department of Program and Property Services - Stephanie Brown-Gilmore
     • Department of Public Safety - Bill Jackson
       
       
8. Notices and updates
   
   
9. Legal matters
   
   
10. Unfinished business
    
    
11. New business
    
    
12. Adjournment