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February 15th Annual/Regular Board Meeting Agenda

Date Posted: 02/15/2023
Category: BOC Meetings

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. Annual Meeting
    • Call to Order

  2. New Business
    1. Election of Officers

  3. Adjournment 

Commissioners will reconvene for the regular meeting immediately following the annual meeting.

  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 Board Meeting of January 18, 2022
      • Commissioner Sul Hemani arrived after roll call and left before any actions.
      • Commissioner Parker Homans and Billi Johnson-Griffin were not present for this meeting.

  3. 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.

  4. Employees of the Month
    • Administration - Suelinda Feick
    • Properties - Javier Diaz

  5. Recognitions
    • Geraldine Barnes Award Recipient - Destiney Ponder 

  6. Resolutions
    • 2023-4260 David Iloanya: A resolution authorizing the President/CEO of the Housing Authority of the City of Tampa (THA) to award a "joiner" or "piggyback" contract to Gibraltar Construction Company, Inc., and its suppliers, for the renovation of vacant units and multipurpose room in the senior building at the Oaks at Riverview. 
    • 2023-4261 David Iloanya: A resolution authorizing the President/CEO of the Housing Authority of the City of Tampa, Florida to award non-exclusive easement at Osborne Landing, LTD across, under, over as necessary for the routing, installation, maintenance, improvement service operation and including wiring within and through the premises used in the provision of such service. 
    • 2023-4262 Luis Blondin: Resolution ratifying and authorizing the President/CEO of the Housing Authority of the City of Tampa, acting on behalf on THA Encore Retail, LLC (landlord), to enter into a lease agreement with Monique Hall and Rodney Daniel, individually and book Boutique Café, LLC a Florida corporation (tenant) for retail space at Trio at Encore. 

  7. President/CEO's Report
    • Finance and Related Entities - Susi Begazo-McGourty
    • Operations and Real Estate Development - Leroy Moore
      • Department of Program and Property Services - Dexter Jackson, Youth & Recreation Manager

  8. Notices and Updates

  9. Legal Matters

  10. Unfinished Business

  11. New Business

  12. Adjournment