October 20th 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 August 18, 2021
     • Commissioners Lorena Hardwick and Bemetra Salter Liggins were not present and were not available to participate virtually at the August meeting. 
       
       
3. Public Forum (Maximum three-minute limit per speaker) 
   • Click here to join from PC, Mac, Linux, iOS or Android
     Password: 423827  
      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 - David Hollis
     
5. Recognitions 
   • Geraldine Barnes Award Recipient - Maria Wispe
     
     
6. Resolutions
   • 2021-4203 David Iloanya: A resolution authorizing the President/CEO of the Housing Authority of the City of Tampa, Florida to award non-exclusive easement across, under, over as necessary for the routing, installation, maintenance, improvement service operation and including wiring within and through the premises used in the provision of such service. 
   • 2021-4204 Leroy Moore: Resolutions approving the Belmont Heights Estates equity, construction, permanent loans, and rental assistance demonstration closings.  
   • 2021-4205 Leroy Moore: Resolutions approving Mary Bethune Highrise permanent loan closing.   
   • 2021-4206 Margaret Jones: A resolution approving the revised Utility Allowance schedule for use in the Housing Choice Voucher Program and other related rental assistance programs.
     
     
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

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