Houston Housing Authority Board of Commissioners met June 14

Houston Housing Authority Board of Commissioners met June 14.

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 May 17, 2022 Houston Housing Authority Board Meeting Minutes

V. President’s Report

VI. 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)

VII. Public Hearing for Development of CAROLINE AT MEMORIAL (To Make Comments during the Public Hearing – 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 PEARL GREENWAY APARTMENTS (To Make Comments during the Public Hearing – Please add your name to the sign-in sheet when you enter the Board Meeting)

IX. Public Hearing for Acquisition, Lease, and Operation of THE METRO MIDTOWN (To Make Comments during the Public Hearing – Please add your name to the sign-in sheet when you enter the Board Meeting)

X. Public Hearing for Acquisition, Lease, and Operation of THE PROSE SOUTH MAIN (To Make Comments during the Public Hearing – Please add your name to the sign-in sheet when you enter the Board Meeting)

XI. New Business

Resolution No. 3450: Consideration and/or take action to authorize the President & CEO or designee to increase the contract amount for Adjusters International for the Hurricane Harvey Public Assistance Disaster Recovery program

Resolution No. 3451: Consideration and/or take action to authorize the President & CEO or designee to execute a contract with Human Capital Initiatives, LLC, for Human Resources Consultant services.

Resolution No. 3452: Consideration and/or take action to authorize the President & CEO or designee to execute a contract with Arthur J. Gallagher for Human Resources Analytics Consultant Services.

Resolution No. 3453: Consideration and/or take action to authorize the President & CEO or designee to approve Victory Street Public Facility Corporation’s Issuance, Sale, and Delivery of its Multifamily Housing Revenue Bonds (800 Middle), Series 2022A and Multifamily Housing Revenue Bonds (800 Middle), Taxable Series 2022B.

Resolution No. 3454: Consideration and/or take actions to authorize the President & CEO or designee to take such actions necessary or convenient to facilitate the development of a 398-unit affordable housing development known as 800 Middle at 800 Middle St., and the execution of all required documents.

Resolution No. 3455: Consideration and/ or take action to authorize the President & CEO or designee to take such action to facilitate the development and rehabilitation of the Allen Parkway Village Apartments.

Resolution No. 3456: Consideration and/or take action to authorize the President & CEO or designee to take such to facilitate the development and rehabilitation of the Historic Oaks of Allen Parkway Village.

Resolution No. 3457: Consideration and/or take action to authorize the President & CEO or designee to take such action to approve HHA Fountainview PFC’s Issuance, Sale, and Delivery of its Multifamily Housing Governmental Notes (Allen Parkway Village Apartments), Series 2022A and 2022B.

Resolution No. 3458: Consideration and/or take action to authorize the President & CEO or designee to take such action to approve HHA Fountainview PFC’s Issuance, Sale, and Delivery of its Multifamily Housing Governmental Notes (Historic Oaks of Allen Parkway Village), Series 2022A and 2022B.

XII. Convene an Executive Session to discuss:

a. Personnel matters in accordance with Section 551.074 of the Texas Government Code

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. 3459: Consideration and/or take action to authorize the President & CEO or designee to facilitate the acquisition of, and the placement of “affordable” units within, the Pearl Greenway Apartments located at 3788 Richmond Avenue, Houston, Texas 77046, and the execution of all required documents therefor.

Resolution No. 3460: Consideration and/or take action to authorize the President & CEO or designee to facilitate the acquisition of that certain parcel of land located at or about 15635 Memorial Dr., Houston, Texas 77079, the construction and development of the 334-unit Caroline at Memorial thereupon, and the execution of all required documents therefor.

Resolution No. 3461: Consideration and/or take action to authorize the President & CEO or designee to facilitate the acquisition of and the placement of "affordable" units within, the Prose South Main located at 12111 Main St., Houston, Texas, 77035, and the execution of all required documents therefor.

Resolution No. 3462: Consideration and/or take action to authorize the President & CEO or designee to facilitate the acquisition of and the placement of "affordable" units within the Metro Midtown located at 2350 Bagby Street, Houston, Texas, 77006, and the execution of all required documents therefor.

XIII. Reconvene Public Session to take action on Executive Session agenda items.

XIV. Adjournment

https://housingforhouston.com/wp-content/uploads/2022/06/HHA-Board-Report-June-14-2022-FINAL.pdf