February 16th 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
   • Annual/Virtual Board Meetings of January 19, 2022  
     
     • Commissioners Dachepalli and Johnson-Griffin participated virtually.
       
       
3. Public Forum (Maximum three-minute limit per speaker) 
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4. Employees of the Month
   • Administration - LaDawn Gibson
   • Properties - Stephen Fernandez
     
     
5. Recognitions 
   • Geraldine Barnes Award Recipient - John Brown
     
     
6. Resolutions
   • 2022-4215 Leroy Moore: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (THA) to negotiate and execute a purchase and sale agreement on behalf of Central Park Development Group, LLC (CPDGLLC) with Lineaire Design, LLC (Lineaire) for the sale of lot 10 at Encore.
   • 2022-4216 Leroy Moore: A resolution authorizing The President/CEO of The Housing Authority of The City of Tampa (THA) to negotiate and execute a purchase and sale agreement on behalf of Central Park Development Group, LLC (CPDGLLC) with Kiran Reif LLC (Kiran) for the sale of lots 5 and 12 at Encore. 
   • 2022-4217 Leroy Moore: Resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (THA) to execute a purchase and sale agreement for the acquisition of RTD Phase I, LTD known as Oaks at Riverview Apartments from the limited Partner (LP), the Special Limited Partner (SLP), and the General Partner (GP).
   • 2022-4218 Leroy Moore: Resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (Authority) to execute a master development agreement (Belmont Heights Estates Phase III to be known as Belmont Heights Estates II) with the Michaels Development Company I, L.P. (developer) for the acquisition and rehabilitation of the existing Belmont Heights Phase III Community. 
   • 2022-4219 Leroy Moore: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (THA) to execute a letter of intent and negotiate partnership documents to co-develop property on Manhattan Avenue with Archway Partners, LLC and Strategic Property Services, LLC (Archway/SPS).
   • 2022-4220 Leroy Moore: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa to advance capital in the form of a member loan to T4 at West River in accordance with the operating agreement to further the development needs of the project. 
   • 2022-4221 Kenneth Bryant: A resolution authorizing the Housing Authority of The City of Tampa to submit applications for operational funds to the Children's Board of Hillsborough County and to acknowledge that Mr. Jerome Ryans, President/CEO, is authorized by the chair of the board of commissioners to sign applications and any resulting contracts.
   • 2022-4222 Layla Hartz: A resolution authorizing the Housing Authority of The City of Tampa to submit applications for community development block grants public facility improvements to Hillsborough County and to acknowledge that Mr. Jerome Ryans, President/CEO is authorized by the chair of the board of commissioners to sign applications and any resulting contracts. 
     
     
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
       
       
8. Notices and updates
   
   
9. Legal matters
   
   
10. Unfinished business
    
    
11. New business
    
    
12. Adjournment