May 17th Regular Board Meeting Agenda
Date Posted: 05/15/2023
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
Jerome D. Ryans, President/CEO
Agenda
All speakers state your name for the record, specifically during motions.
- 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
- Approval of Minutes
- Regular meeting of April 19, 2023 - Commissioners Bemetra Salter Liggins and Parker Homans were not present for this meeting.
- Regular meeting of April 19, 2023 - Commissioners Bemetra Salter Liggins and Parker Homans were not present for this meeting.
- Public Forum
- 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.
- Employees of the Month
- Administration - Janice Damanze
- Properties - Manice Joseph
- Recognitions
- Geraldine Barnes Award Recipient - Elaine McKenzie
- Geraldine Barnes Award Recipient - Elaine McKenzie
- Presentation
- THA FY 2023-2024 Budget - Sr. VP/CFO Susi Begazo-McGourty, Finance Director James White
- THA FY 2023-2024 Budget - Sr. VP/CFO Susi Begazo-McGourty, Finance Director James White
- Resolutions
- 2023-4265 David Iloanya: A resolution approving the award of Cedar Pointe Balconies Restoration/Replacement to Elite Painting and General Contracting Services.
- 2023-4266 Susi Begazo-McGourty: A resolution authorizing the President/CEO of the Housing Authority of The City of Tampa, Florida to ratify the annual budget for fiscal year ending March 31, 2023, as presented by the President/CEO, Jerome D. Ryans, for review by the board of commissioners.
- 2023-4267 Margaret Jones: A resolution approving Section 8 Management Assessment Program (SEMAP) certification for fiscal year ending March 31, 2023.
- 2023-4268 Margaret Jones: A resolution approving a project-based agreement to enter Housing Assistance Payment contract for Casa Bel Mar and Baytown Apts.
- 2023-4269 Margaret Jones: A resolution approving the revision of the payment standards for all rental voucher programs.
- President/CEO's Report
- Finance and Related Entities - Sr. VP/CFO Susi Begazo-McGourty
- Operations and Real Estate Development - Sr. VP/COO Leroy Moore
- Director of Public Safety - William Jackson
- Director of Public Safety - William Jackson
- Notices and Updates
- Legal Matters
- Unfinished Business
- New Business
- Adjournment
