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January 19 2022 THADC Regular/Virtual Board Meeting Minutes

Date Posted: 01/19/2022
Category: BOC Meetings

Minutes

I. Call to Order
Chairman James Cloar called the meeting of the Tampa Housing Authority Development Corporation Board of Directors to order at 10:34 a.m. Also physically present were Directors Lorena Hardwick, Sul Hemani, Parker Homans, and legal counsel Ricardo Gilmore. Commissioners Billi Johnson-Griffin, Bemetra Salter-Liggins and Ben Dachepalli were not physically present and were not available to participate online.

II. Approval of Minutes
A motion to approve the Minutes of the October 20, 2021 meeting was made by Director Hardwick, seconded by Director Homans:  

Director Hardwick - Yes
Director Homans - Yes
Director Hemani -  Present
Director Cloar - Yes 

III. Public Forum

  • There was none to come before this forum. 

IV. New Business

  • Presentation of Resolution No.: 2021-0033 THADC
    This resolution is necessary to authorize the President of Tampa Housing Authority Development Corporation (THADC) to finalize negotiations and execute all documents required for the financial closing of the Canopy at West River Towers 1 and 2 closing. Canopy at West River Towers 1 and 2 consists of 196 affordable rental units for families located on Main Street and Willow as part of the West River development. 

A motion was made by Director Hemani, seconded by Director Homans:

Director Hardwick - Yes
Director Homans - Yes
Director Hemani -  Yes
Director Cloar - Yes

  • Presentation of Resolution No.: 2021-0034 THADC
    A resolution authorizing the President of Tampa Housing Authority Development Corporation (THADC), acting on behalf of Open Space Acquisitions, LLC (assignee) to execute an assignment of the "as-is" residential contract for sale and purchase with 1250 E. Scott St Land Trust, Segal & Schuh Law Group P.L., trustee (assignor) for the acquisition of 1250 E. Scott Street located in Tampa, Hillsborough County, Florida. 

A motion was made by Director Hardwick, seconded by Director Homans: 

Director Hardwick - Yes
Director Homans - Yes
Director Hemani -  Yes
Director Cloar - Yes

  • Presentation of Resolution No.: 2021-0035 THADC
    A resolution ratifying the execution of a commercial contract on behalf of Open Space Acquisitions LLC with Salhab Nourudeen (seller) for the acquisition of 501 E. Lake Avenue and 3601 N. Central Avenue both located in Tampa Hillsborough County, Florida. 

A motion was made by Director Homans, seconded by Director Hemani: 

Director Hardwick - Yes
Director Homans - Yes
Director Hemani -  Yes
Director Cloar - Yes

V. Adjournment
There being no further business to come before this Board, the Chair adjourned the meeting at 10:39 a.m. 

Approved this 19th Day of January 2022.