March 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 February 16, 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 - Aileen McCoy
   • Properties - Kenneth Hiserodt
     
5. Recognitions 
   • Geraldine Barnes Award Recipient - Jessica Zaccanti 
     
     
6. Resolutions
   • 2022-4223 Leroy Moore: A resolution authorizing the Oaks at Riverview purchase of partnership interests and closing.
   • 2022-4224 Leroy Moore: A resolution authorizing The President/ceo And/or Chief Operating Officer of The Housing Authority of The City of Tampa to execute closing documents on behalf of Open Space Acquisitions LLC for the acquisition of 501 E. Lake Avenue and 3601 N. Central Avenue, both located in Tampa, Hillsborough County, Florida.
     
     
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 Assisted Housing - Margaret Jones
       
       
8. Notices and updates
   
   
9. Legal matters
   
   
10. Unfinished business
    
    
11. New business
    
    
12. Adjournment