Chicago Housing Authority Board of Commissioners will meet May 15.
Here is the agenda provided by the Commissioners:
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 Recommendation to approve and submit to HUD FY2018 MTW Annual Plan
Amendment – Jennifer Hoyle, Director, Strategic Management and Partnership
Item No. 2 Recommendation to ratify travel expense report – Mike Moran, Chief Financial Officer
Tenant Services Committee Report – Jack Markowski, Chairman
Item No. 3 Recommendation to accept a Grant Award in the amount of $1,160,000 and execute an Intergovernmental Agreement with the City of Chicago Department of Family and Support Services – Mary Howard, Chief Resident Services Officer
Item No. 4 This Number Not Used.
Real Estate Operations Development Committee Report – Matthew Brewer, Chairman
Item No. 5 Recommendation to execute an Agreement to enter into a Housing Assistance Payments (AHAP) Contract and Housing Assistance Payments (HAP) Contract for North Park Village Apartments – Derek Messier, Chief Property Officer
Item No. 6 Recommendation to execute a Housing Assistance Payment (HAP) Contract for Tierra Linda Apartments and Humboldt Park Residences – Derek Messier, Chief Property Officer
Item No. 7 Authorization to enter into a new Intergovernmental Agreement (IGA) with the Chicago Metropolitan Agency for Planning (CMAP) for the management of the Regional Housing Initiative (RHI) in an amount not to exceed $140,000 – Derek Messier, Chief Property Officer
Item No. 8 Recommendation to extend the commitment to fund an amount not-to-exceed $2,000,000 to Chicago Neighborhood Initiatives to construct a new community center at East 104th and South Woodlawn Avenue – Ann McKenzie, Chief Development Officer
Item No. 9 Authorization to commit CHA funds not to exceed $10,000,000 for Oso Apartments; submit a Rental Assistance Demonstration (RAD) Project-Based Voucher (PBV) Financing Plan to HUD; execute a RAD PBV Housing Assistance Payment (HAP) Contract for up to 32 units; approve the Tenant Selection Plan, Lease, and Lease Riders for Oso Apartments and amend the CHA Housing Choice Voucher Program Administrative Plan to incorporate such documents as an addendum thereto – Ann McKenzie, Chief Development Officer
IV. Public Participation
V. 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).
VI. Open Session Resumes – Roll Call
VII. Approval of Minutes for the Closed and Regular Meetings of March 27, 2018.
VIII. Presentation of Matters from Closed Session
Item No. 10 Recommendation to enter into a Purchase and Sale Agreement with the Cook County Land Bank Authority for the property at 10527 South Corliss and submit a Disposition Application to HUD for mentioned property – Ann McKenzie, Chief Development Officer
Item No. 11 Recommendation to acquire a Non-Residential property at 735 East 44th Street in Chicago for the Washington Park Redevelopment Program – Ann McKenzie, Chief Development Officer
Item No. 12 Recommendation to approve Personnel Actions – Patricia Rios, Chief Administrative Officer
XI. Adjournment
http://www.thecha.org/assets/1/6/Board_Meeting_Agenda_(May2018).pdf
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