Skip to Main Content

January 19, 2022 AHDC Annual Board Meeting Minutes

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


Minutes

I. Call to Order
Chairman Cloar called the THA Affordable Housing Development Corporation Board of Directors meeting to order at 10:44 am. Also present for this meeting were Vice-Chair Salter-Liggins, Directors Hardwick, Homans and legal counsel Ricardo Gilmore. Directors Dachepalli and Johnson-Griffin were not present at this meeting, also note that Mr. Sul Hemani had not yet been appointed to the Board. 

II. Approval of Minutes
A motion to approve the Minutes of Directors meeting of January 20, 2021 was made by Director Salter Liggins, seconded by Director Homans: 

Director Cloar - Yes
Director Salter Liggins - Yes
Director Homans - Yes
Director Hardwick - Yes

III. Public Forum

  • None to come this forum

IV. New Business

  • Presentation of Resolution No. 2021-0022-AHDC 
    A resolution authorizing the President/CEO of The THA Affordable Housing Development Corporation to execute the purchase and sale agreement for the sale of 1528 W. North B Street to the highest and most responsive bidder, 1528 W North B Street, LLC in the amount of $1,240,000.

A motion was made by Director Homans, seconded by Director Hardwick:

Director Cloar - Yes
Director Salter Liggins - Yes
Director Homans - Yes
Director Hardwick - Yes

V. Adjournment
There being no other matters to come before this Board, the Chair adjourned the meeting at 9:49 am. 

Approved this 19th Day of January 2022.