January 18th Regular Board Meeting Agenda
Date Posted: 01/18/2023
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
- Billi Johnson-Griffin
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 Board Meeting of November 16, 2022
- Commissioner Parker Homans participated through a conference call, only during the regular meeting. Commissioners Lorena Hardwick and Billi Johnson-Griffin were not present nor available through conference call.
- Commissioner Parker Homans participated through a conference call, only during the regular meeting. Commissioners Lorena Hardwick and Billi Johnson-Griffin were not present nor available through conference call.
- Regular Board Meeting of November 16, 2022
- 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.
- Presentations
- FY2022 Independent Audit - Susi Begazo-McGourty
- Berman Hopkins, CPAs & Associates, LLP - Partners Brian Nemeroff and Laura Ann Pray, Sr. Audit Manager Becky Sabetsky
- Public Housing Agency (PHA) Plan
- Department of Real Estate Development - David Iloanya
- (Commissioners will reconvene to continue with the regular meeting)
- FY2022 Independent Audit - Susi Begazo-McGourty
- Employees of the Month
- Administration - Patricia (Patti) Soares
- Properties - Alfonso Brown
- Recognitions
- Geraldine Barnes Award Recipient - Irma Amador Acosta
- Geraldine Barnes Award Recipient - Irma Amador Acosta
- Resolutions
- 2022-4250 Leroy Moore (Tabled in Nov. 2022): Resolution authorizing the President/CEO and/or Chief Operating Officer of the housing authority of the city of Tampa, Florida to execute closing documents for the sale of parcels T7 and T8, West River, located in Tampa, Hillsborough County, Florida.
- 2023-4256 David Iloanya: Authorizing the President/CEO to submit the FY2023 public housing agency plan to the U.S. Department of Housing and Urban Development.
- 2023-4257 Walter (Todd) Guy: A resolution approving the revised utility allowance schedules for use in the tax credit properties.
- 2023-4258 Margaret Jones: A resolution approving the selection of Invictus, Archway and CDC for project based vouchers.
- 2022-4259 Leroy Moore: Resolutions approving casa bel mar equity, construction, and permanent loans.
- 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 Human Resources - Kenneth Christie
- Notices and Updates
- Legal Matters
- Unfinished Business
- New Business
- Adjournment
