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February 15, 2023 NTHDC Regular/Virtual Board Meeting Minutes

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North Tampa Housing Development Corporation
A non-profit Entity of The Housing Authority of the City of Tampa

Minutes

I. Call to Order
Chairman James Cloar called the meeting of the North Tampa Housing Development Corporation Board of Directors to order at 10:27 am. Other directors present were Lorena Hardwick, Sul Hemani, Ben Dachepalli and legal counsel Ricardo Gilmore. Director Parker Homans, Bemetra Salter Liggins, and Billi Johnson-Griffin did not attend this meeting.

II. Approval of Minutes
A motion to approve the Minutes from the January 19, 2022, meeting was made by Director Hardwick and seconded by Director Hemani.

Director Hardwick - Yes
Director Hemani - Yes
Director Dachepalli - Present
Director Cloar - Yes

III. Public Forum (Three-minute limit allotted per speaker)

  • None to come before this forum. 

IV. New Business
A motion to approve the following Resolution was made by Director Dachepalli and seconded by Director Hemani:

  • Resolution No. 2022-0079-NTHDC
  • Resolutions authorizing the President and CEO of the NTHDC to terminate sub-contractor agreements for HAP contract administration.

Director Hardwick - Yes
Director Hemani - Yes
Director Dachepalli - Yes
Director Cloar - Yes

V. Adjournment
There being no further business to come before this Board the Chair adjourned the meeting at 10:29 am.

Approved this 15th Day of February 2023.