July 20th Regular Board Meeting Agenda
Date Posted: 07/20/2022
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.
- 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
- Approval of Minutes
- Regular/Virtual Board Meeting of June 15, 2022
- Commissioner Sul Hemani participated online, Commissioner Billi Johnson-Griffin was not present physically nor available online.
- Commissioner Sul Hemani participated online, Commissioner Billi Johnson-Griffin was not present physically nor available online.
- Regular/Virtual Board Meeting of June 15, 2022
- Public Forum (Maximum three-minute limit per speaker)
- Maximum three-minute limit per speaker
- Speakers must register prior to the Board meeting with the form available at the entrance to the meeting room.
- Employees of the Month
- Administration - Joan Lau
- Properties - Evadne 'Hopie' Francis
- Recognitions
- Geraldine Barnes Award Recipient - Darriel Williams
- Geraldine Barnes Award Recipient - Darriel Williams
- Resolutions
- 2022-4229 Susi Begazo-McGourty: A resolution to ratify the annual budget for fiscal year ending March 31, 2022, as presented by the President/CEO, Jerome D. Ryans, for review by the board of commissioners.
- 2022-4236 David Iloanya: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa to execute a master developer term sheet with Property Markets Group (PMG)/Bank of America CDC (BACDC) for the redevelopment of Robles Park Village and Zion Cemetery Preservation Project as delineated in the master plan completed in March 2021.
- 2022-4237 David Iloanya: A resolution authorizing the President/CEO of The Housing Authority of The City of Tampa to execute a vertical developer term sheet with related group for the redevelopment of Robles Park Village and Zion Cemetery Preservation Project as delineated in the master plan completed in March 2021.
- 2022-4238 Margaret Jones: Approving the revision of the Housing Choice Voucher Administrative Plan's interim policy.
- 2022-4239 Leroy Moore: Resolution authorizing the President/CEO of The Housing Authority of The City of Tampa (THA) to an acquisition payment to Bank of America Community Development Corporation (BACDC) for Renaissance at West River.
- President/CEO's report
- Finance and Related Entities - Susi Begazo-McGourty
- Operations and Real Estate Development - Leroy Moore
- Department of Human Resources - Kenneth Christie
- Department of Human Resources - Kenneth Christie
- Notices and updates
- Legal matters
- Unfinished business
- New business
- Adjournment