Chicago City Wire

Chicago Housing Authority Board of Commissioners will meet on January 16. 

Here is the agenda as provided by the board:

I. Roll Call

II. Centering Thoughts – Commissioner Mildred Harris

III. Presentation of Resolutions and Committee Reports

          Finance & Audit Committee Report – Jack Markowski, Chairman

          Item No. 1 Authorization to approve the adoption of the Chicago Housing Authority

                           Retirement Plan and Trust as Amended and Restated effective September 21,

                           2017 – Mike Gurgone, Chief Investment Officer

          Item No. 2 Authorization to approve Participation Agreement allowing Chicago

                           Metropolitan Housing Development Corporation’s participation for 2018 as a

                           participating employer in the Chicago Housing Authority Employees’ Retirement

                           Plan – Mike Gurgone, Chief Investment Officer

          Real Estate Operations Development Committee Report – Matthew Brewer, Chairman

          Item No. 3 Recommendation to approve 12 Development Teams for Mixed-Finance

                            Housing and Mixed-Use Development Delivery through the Pre-Qualified Team

                            Approach – Ann McKenzie, Chief Development Officer

          Item No. 4 Authorization to submit Rental Assistance Demonstration (RAD) financing plans

                           to HUD and enter into 11 RAD Conversion Commitments with HUD for Maria

                           Diaz Martinez, Margaret Day Blake, Flannery, Armour Square, Mary Jane

                            Richardson, Maudelle Brown Bousfield, Vivian Gordon Harsh, Judge Green,

                            Mahalia Jackson, Ella Flagg Young and Ada S. McKinley Apartments – Derek

                            Messier, Chief Property Officer

          Item No. 5 Authorization to approve the FY2018 Admission and Continued Occupancy

                            Policy (ACOP) – Derek Messier, Chief Property Officer

          Item No. 6 Authorization to execute an Amendment to the Intergovernmental Agreement,

                           not-to-exceed $140,000, for Consulting Services with the Chicago Metropolitan

                          Agency for Planning for the management of the Regional Housing Initiative –

                           Derek Messier, Chief Property Officer

          General Item

          Item No. 6A Approve an Amendment to the Rules of the Board of Commissioners of the

                            Chicago Housing Authority – James Bebley, Chief Legal Officer

IV. Report from Chief Executive Officer – Eugene Jones

V. Public Participation

VI. Closed Meeting

           Commissioners will vote on whether to go into closed meeting pursuant to the Open

              Meetings Act, 5 ILCS 120/2, to possibly discuss matters under the following exceptions:

              personnel related matters under (c)(1) and (c)(2); purchase, sale and lease of real estate

              property under (c)(5) and (c)(6); pending/imminent/probable litigation under (c) (11);

              review of closed meeting minutes under (c) (21) and audit reviews under (c) (29).

VII. Open Session Resumes – Roll Call

VIII. Approval of Minutes for the Closed and Regular Meetings of November 21, 2017.

IX. Presentation of Matters from Closed Session

           Item No. 7 Recommendation to approve Personnel Actions – Patricia Rios, Chief

                            Administrative Officer

XI. Adjournment

http://www.thecha.org/assets/1/6/Board_Meeting_Agenda_(Jan2018).pdf