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January 18, 2023 THADC Regular/Virtual Board Meeting Minutes

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


Minutes

I. Call to Order
Chairmen James Cloar called the meeting of the Tampa Housing Authority Development Corporation Board of Directors meeting to order at 10:04 am. Also present for this meeting were Directors Sul Hemani, Ben Dachepalli, Bemetra Salter-Liggins, and legal counsel Ricardo Gilmore. Directors Parker Homans, Lorena Hardwick, and Billi Johnson-Griffin were not present for this meeting.  

II. Approval of Minutes
A motion to approve the Minutes from the October 19, 2022 meeting was made by Director Salter Liggins and seconded by Director Hemani: 

Director Hemani - Yes
Director Cloar - Yes
Director Dachepalli - Present
Director Salter-Liggins - Yes

III. Public Forum

  • There was none to come before this forum. 

IV. New Business

  • Resolution No. 2022-0040-THADC
    Resolutions approving the Boulevard Tower 1 permanent loan closing.

A motion to approve the following resolution was made by Director Dachepalli and seconded by Director Hemani: 

Director Hemani - Yes
Director Cloar - Yes
Director Dachepalli - Yes
Director Salter-Liggins - Yes

  • Resolution No. 2022-0041-THADC
    Resolutions approving the Boulevard Tower 2 permanent loan closing.

A motion to approve the following resolution was made by Director Dachepalli and seconded by Director Salter Liggins: 

Director Hemani - Yes
Director Cloar - Yes
Director Dachepalli - Yes
Director Salter-Liggins - Yes

  • Resolution No. 2022-0042-THADC
    Resolutions approving the Boulevard Tower 3 permanent loan closing.

A motion to approve the following resolution was made by Director Dachepalli and seconded by Director Salter Liggins:

Director Hemani - Yes
Director Cloar - Yes
Director Dachepalli - Yes
Director Salter-Liggins - Yes

V. Adjournment
There being no further business to come before this Board the Chair adjourned the meeting at 10:07 am.

Approved this 18th Day of January, 2023.