Chicago Housing Authority Real Estate Operations Development Committee met March 27.
Here is the agenda 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-to- exceed $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. 9A Authorization to ratify the formation and approve the operation of CHA Community Support Corporation in connection with the Altgeld Gardens Library – 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)1.pdf
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