November 17th 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 October 20, 2021
       • Commissioners Dachepalli and Johnson-Griffin participated virtually, the rest of the Commissioners were present physically.
         
         
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. August Board Meeting Response to Public Forum Update
   • Asset Management - Lorenzo Bryant
     
     
5. Employees of The Month
   • Administration - Jacqueline Cohen
     
6. Recognitions 
   • Geraldine Barnes Award Recipient - Tajh Chatman
     
     
7. Resolutions
   • 2021-4207 Leroy Moore: Resolutions approving the canopy at West River Towers 1 & 2 F/K/A WRDG T4 equity, financing, and rental assistance demonstration closings. 
   • 2021-4208 Donald Hagerty: A resolution approving the President/CEO to enter into a contractual agreement for replacement of 24 fire doors at J.L. Young Apartments.
   • 2021-4209 Donald Hagerty: A resolution approving the President/CEO to enter into a contractual agreement for the roof replacement at the administrative building.
   • 2021-4210 Margaret Jones: A resolution approving the revision of the payment standards for the Housing Choice Voucher Program.
   • 2021-4211 Margaret Jones: A resolution approving revisions to the Housing Choice Voucher's Administrative Plan.
     
     
8. President/CEO's Report
   • Finance and Related Entities - Susi Begazo-Mc Gourty
     • North Tampa Housing Development Corporation - Layla Hartz
   • Operations and Real Estate Development - Leroy Moore
     • Department of Human Resources - Kenneth Christie
       
       
9. Notices and updates
   
   
10. Legal matters
    
    
11. Unfinished business
    
    
12. New business
    
    
13. Adjournment

Commissioners will reconvene for a Directors' meeting immediately following the regular meeting.