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October 20, 2021 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
Chairman James Cloar called the meeting of the Tampa Housing Authority Development Corporation Board of Directors to order at 9:59am.  Also present online for this virtual meeting were Bemetra Salter-Liggins, Billi Johnson-Griffin, Ben Dachepalli, Lorena Hardwick, Parker Homans and legal counsel, Ricardo Gilmore.

II. Approval of Minutes
A motion to approve the Minutes from the October 20, 2020 and October 21, 2020 meeting was made by Director Cloar, seconded by Director Salter-Liggins, and passed:

Director Cloar - Yes
Director Salter-Liggins - Yes
Director Johnson-Griffin-  Yes
Director Hardwick - Yes
Director Homans - Yes
Director Dachepalli - Present  

III. Public Forum

  • There was none to come before this forum. 

IV. New Business

  • Election of Officers

Attorney Rick Gilmore opened the floor for nominations for the positions of Chair and Vice-Chair.

A motion to nominate the Chair, James Cloar, and Vice-Chair, Bemetra Salter-Liggins, of the Board of Commissioners of the Housing Authority of the City of Tampa, Florida as the respective Chair and Vice-Chair of the Board of Directors of the Mary Bethune Development Corporation was made by Director Bemetra Salter-Liggins for Director Cloar and by Director Hardwick for MS Salter-Liggins as Vice Chair.

James Cloar is elected Chair.
Bemetra Salter Liggins is elected Vice-Chair

A motion to approve the following Resolution was made by Director Homans, seconded by Director Hardwick, and passed: 

  • Resolution No. 2020-0031-THADC
    To authorize the President/CEO of Tampa Housing Authority Development Corporation (THADC) to finalize negotiations and execute any and all documents required for the financial closing of the Boulevard at West River Tower 4 and Boulevard Villas.

Director Cloar - Yes
Director Salter-Liggins - Yes
Director Johnson-Griffin-  Yes
Director Hardwick - Yes
Director Homans - Yes
Director Dachepalli - Yes  

V. Adjournment
There being no further business to come before this Board, the Chair adjourned the meeting at 10:02 am.

Approved this 20th Day of October 2021.