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Houston Housing Authority Board of Commissioners met Nov. 23.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Introduction of a Spanish interpreter.
IV. Approval of the October 19, 2021 Houston Housing Authority Board Meeting Minutes
V. Approval of the November 15, 2021 Houston Housing Authority Board Meeting Minutes
VI. Interim President’s Report
VII. Public Comments (To Make Comments during the Public Comments Section – Please add your name to the sign-in sheet when you enter the Board Meeting)
VIII. Public Hearing for Acquisition, Lease, and Operation of The Link Apartments (To Make Comments during the Public Hearing – Please add your name to the sign-in sheet when you enter the Board Meeting)
IX. New Business
Resolution No. 3348: Consideration and/or to take action to authorize the Interim President & CEO or designee to approve dates for the 2022 Board of Commissioners’ Meetings.
Resolution No. 3349: Consideration and/or to take action to authorize the Interim President & CEO or designee to execute a contract with ERC Environmental & Construction Services, Inc. (“ERC”) to perform all the necessary work to renovate four units at Allen Parkway Village (“APV”).
Resolution No. 3350: Authorizing Houston Housing Authority’s approval of Lakeside Place PFC’s Issuance, Sale, and Delivery of its Multifamily Housing Revenue Bonds (Torrey Chase Apartments) Series 2021.
X. Convene an Executive Session to discuss:
a. Personnel matters in accordance with Section 551.074 of the Texas Government Code 4
b. Legal issues in accordance with Section 551.071 of the Texas Government Code c. Real estate matters in accordance with Section 551.072 of the Texas Government Code
Resolution No. 3351: Consideration and/or action to authorize the Interim President & CEO or designee to execute a Memorandum of Understanding with Ascenda Capital & Post Investment Group for the acquisition of Stella at the Medical Center, an apartment community that will be located at or about 7009 Almeda Rd, Houston, Texas 77054
Resolution No. 3352: Authorizing Houston Housing Authority's facilitation of the acquisition of and the placement of "affordable" units at, The Link Apartments located at or about 14723 W. Oaks Plaza Drive, Houston, Texas 77082, and the execution of all required documents therefor.
Resolution No. 3353: Authorizing Houston Housing Authority’s Acquisition and Development of Torrey Chase Apartments located at or about 14700 Torrey Chase Blvd, Houston, Texas 77014, and the execution of all required documents therefor.
Resolution No. 3354: Authorizing Houston Housing Authority’s facilitation of the Acquisition and Development of The Life at Westpark located at or about 14100 Rio Bonito Road, Houston, Texas, and the execution of all required documents therefor.
Resolution No. 3355: Consideration and/or action to authorize the Interim President & CEO or designee to execute a Memorandum of Understanding with The Morgan Group for the acquisition of Arium Uptown, an apartment community that will be located at or about 7600 Highmeadow Dr., Houston, Texas 77063.
Resolution No. 3356: Consideration and/or action to authorize the Interim President & CEO or designee to execute a Memorandum of Understanding with The Morgan Group for the acquisition of Pearl Greenway, an apartment community that will be located at or about 3788 Richmond Ave, Houston, Texas 77046.
Resolution No. 3357: Consideration and/or action to authorize the Interim President & CEO or designee to execute a Memorandum of Understanding with The Morgan Group for the acquisition of Azure Houston, an apartment community that will be located at or about 1111 Durham Dr., Houston, Texas 77007.
Resolution No. 3358: Consideration and/or action to authorize the Interim President & CEO or designee to execute a Memorandum of Understanding with Ascenda Capital & Post Investment Group for the acquisition of Sierra at Fall Creek, an apartment community that will be located at or about 14951 Bellows Falls Lane, Humble, Texas 77396.
Resolution No. 3359: Consideration and/or action to authorize the Interim President & CEO or designee to execute a Memorandum of Understanding with Aspen Oak Capital Partners for the acquisition of 91 Fifty, an apartment community that will be located at or about 9150 Highway 6 North, Houston, Texas 77095.
Resolution No. 3360: Consideration and/or action to authorize the Interim President & CEO or designee to execute a Memorandum of Understanding with Aspen Oak Capital Partners for the acquisition of Arlo Westchase, an apartment community that will be located at or about 3505 West Sam Houston Parkway S, Houston, Texas 77042.
XI. Reconvene Public Session to take action on Executive Session agenda items.
XII. Adjournment
https://housingforhouston.com/wp-content/uploads/2021/11/HHA-Board-Of-Commissioners-Report-November-23-2021.pdf