Chicago City Wire

Chicago Housing Authority Real Estate Operations Development Committee will meet on March 20. 

Here is the agenda as provided by the committee:

I. Roll Call

II. Approval of minutes for the Real Estate Operations Development Committee meeting of

     January 16, 2018.

III. Resolutions

          Item No. 5      Recommendation to extend the contracts with CVR Associates Inc. and Nan

                                 McKay & Associates for HCV Administration – Kathryn Ludwig, Chief Housing

                                 Choice Voucher Officer

          Item No. 6      Recommendation to enter into contracts for the administration of the

                                 Housing Choice Voucher Programs and HCV Call Center; and award of

                                 contracts for Inspections Services for the Tenant-Based Housing Choice

                                 Voucher, Project-Based Vouchers, Moderate Rehabilitation, Rental

                                 Assistance Demonstration, and Public Housing Programs – Kathryn Ludwig,

                                 Chief Housing Choice Voucher Officer

           Item No. 7      Authorization to commit CHA funds in an amount not to exceed $7,550,000 for

                                 Redevelopment for Washington Park (45th and Cottage Grove); submit a

                                 Development Proposal and Evidentiary Documents to HUD; execute a

                                 Remediation Agreement for an amount not-to-exceed $1,250,000; approve a

                                 Tenement Selection Plan, Lease, Lease Riders for 45th & Cottage Grove Phase

                                 1; convey land by deed and/or Ground Lease and perform such actions as may

                                 be necessary to implement the foregoing – Anne McKenzie, Chief Development

                                 Officer

           Item No. 8      Authorization to form Caroline Hedger Housing Development, LLC Caroline

                                 Hedger Senior Housing LP for the formation of said entities and to close the

                                 transaction for the Refinancing of Caroline Hedger Apartments and the

                                 reimbursement to the CHA and related entities of costs related thereto; issue

                                 and sell Multifamily Housing Revenue Notes in an aggregate principal amount

                                 not to exceed $40 million; secure permanent financing in an amount not-toexceed

                                 $25 million – Ann McKenzie, Chief Development Officer

          Item No. 9       Authorization to enter into a Predevelopment Loan Agreement with PIRHL

                                 Developers, LLC for Edith Spurlock Apartments – Ann McKenzie, Chief

                                 Development Officer

          Item No. 10     Authorization to execute HAP Contracts for Property Rental Assistance at

                                 North Avenue Apartments and Washington Park Apartments – Derek

                                 Messier, Chief Property Officer

          Item No. 11     Recommendation to execute an Agreement to enter into Housing Assistance

                                  Payments Contract and Housing Assistance Payments Contract for Lawrence

                                  and Ravenswood Apartments – Derek Messier, Chief Property Officer

          Item No. 12     Authorization to participate on the Chicago Transit Authority Agreement with

                                 Constellation New Energy – Gas Division, LLC for the supply of Natural Gas –

                                  Derek Messier, Chief Property Officer

          Item No. 13     Authorization for additional contingency funding for Professional Services

                                  Agreements providing Security Services at various CHA Properties – Derek

                                  Messier, Chief Property Officer

          Item No. 14      Authorization to amend the participation on New York City Housing Authority

                                  Agreement with the Gordian Group to provide Professional Services to manage

                                  Section 3 Job Order Contracting (JOC) Mentoring Program – Derek Messier,

                                  Chief Property Officer

          Item No. 15     This number not used.

          Item No. 16     Authorization to add funding to the Participation Agreement between the CHA

                                  and CDW Government LLC for Enterprise Hardware, Software and Technology

                                  Consulting Services – Pat Rios, Chief Administrative Officer

IV. Adjournment

http://www.thecha.org/assets/1/6/Real_Estate_Ops_Dev_Agenda_(March2018).pdf