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July 20th Regular Board Meeting Agenda

Date Posted: 07/20/2022
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. 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 June 15, 2022
      • Commissioner Sul Hemani participated online, Commissioner Billi Johnson-Griffin was not present physically nor available online.

  3. Public Forum (Maximum three-minute limit per speaker) 
    • 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 - Joan Lau
    • Properties - Evadne 'Hopie' Francis 

  5. Recognitions 
    • Geraldine Barnes Award Recipient - Darriel Williams

  6. Resolutions
    • 2022-4229 Susi Begazo-McGourty: A resolution to ratify the annual budget for fiscal year ending March 31, 2022, as presented by the President/CEO, Jerome D. Ryans, for review by the board of commissioners.
    • 2022-4236 David Iloanya: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa to execute a master developer term sheet with Property Markets Group (PMG)/Bank of America CDC (BACDC) for the redevelopment of Robles Park Village and Zion Cemetery Preservation Project as delineated in the master plan completed in March 2021.
    • 2022-4237 David Iloanya: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa to execute a vertical developer term sheet with related group for the redevelopment of Robles Park Village and Zion Cemetery Preservation Project as delineated in the master plan completed in March 2021. 
    • 2022-4238 Margaret Jones: Approving the revision of the Housing Choice Voucher Administrative Plan's interim policy.
    • 2022-4239 Leroy Moore: Resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (THA) to an acquisition payment to Bank of America Community Development Corporation (BACDC) for Renaissance at West River.

  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