June 15th 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
   • Regular/Virtual Board Meeting of May 18, 2022 
     
     • Commissioners Ben Dachepalli and Billi Johnson-Griffin were not present physically, nor were they available online.
       
       
3. Public Forum (Maximum three-minute limit per speaker) 
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4. Employees of the Month
   • Administration - Lashonna Chandler
   • Properties - Yida Urtiaga Alvarez  
     
     
5. Recognitions 
   • Geraldine Barnes Award Recipient - Jessica Figueroa
     
     
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.
   • 2022-4230 Don Haggerty: A resolution approving the execution of a contract agreement with Southern Roofing Company in response to invitation for bid FY22-IFB-01 - roof replacement for the Tampa Housing Authority Administrative Building.
   • 2022-4231 Leroy Moore: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (THA) to execute the first amendment to amended and restated limited liability company operating agreement of Central Park Development Group, LLC. 
   • 2022-4232 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 MCRT Investments, LLC for the sale of lot 13 at Encore. 
     
     
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
     • Department of Program and Property Services - Stephanie Brown-Gilmore
       
       
8. Notices and updates
   
   
9. Legal matters
   
   
10. Unfinished business
    
    
11. New business
    
    
12. Adjournment

Commissioners will reconvene for a Directors' meeting immediately following this meeting.