June 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
   • Regular/Virtual Board Meeting of May 19, 2021
     • Commissioner Billi Johnson-Griffin was not present nor participated in the May meeting. 
       
       
3. Public Forum (Maximum three-minute limit per speaker) 
   • Click here to join from PC, Mac, Linux, iOS or Android
     Password: 423827  
     For the best audio experience, please use computer audio.  
     Or Telephone: Dial (for higher quality, dial a number based on your current location):
     US: +1(470)8692200
     Meeting ID: 148 374 4723
     
     
4. Employees of the Month
   • Administration - Gloria Rayder
     
5. Recognitions 
   •  Geraldine Barnes Award Recipient - Olliver Ebron, Jr.
     
     
6. Resolutions
   • 2021-4194 David Iloanya: A resolution approving the award of a new construction contract to Alto Construction Company, Inc., for the sanctuary at James H. Shimberg Estates.
   • 2021-4195 Margaret Jones: A resolution approving the revision of the Housing Choice Voucher's Administrative Plan due to COVID-19. 
   • WALK-ON - 2021-4196 Leroy Moore: A resolution authorizing the President/CEO of the Housing Authority of the City of Tampa to execute 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.
   • WALK-ON - 2021-4197 Stephanie Brown-Gilmore: A resolution authorizing the President/ceo of the Housing Authority of the City of Tampa to adopt a corporate resolution certification regarding a Community Development Block Grant (CDBG) award.
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