Houston Housing Authority Board of Commissioners met Sept. 19

Houston Housing Authority Board of Commissioners met Sept. 19.

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 September 7, 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 Acquisition, Lease, and Operation of Amli Uptown (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 Amli River Oaks (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 Estates at Bellaire (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 Providence Uptown (To Make Comments during the Public Hearing – Please add your name to the sign-in sheet when you enter the Board Meeting) 

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

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

XIII. Public Hearing for Acquisition, Lease, and Operation of Ariza Gosling (To Make Comments during the Public Hearing – Please add your name to the sign-in sheet when you enter the Board Meeting) 5

XIV. New Business 

Resolution No. 3513: Consideration and/or take action to authorize the President & CEO or designee to  execute a contract with Nan-McKay and Associates, INC., to provide staff and management level training and  overviews of ongoing HUD regulations, requirements, and best practices for the administration of tenant-and  voucher-based programs. 

Resolution No. 3514: Consideration and/or take action to authorize the President & CEO or designee to  approve revisions to the Section 3 Policy to comply with modified Final Rules issued by the U.S. Department  of Housing and Urban Development (HUD). 

Resolution No. 3515: Consideration and/or take action to authorize the President & CEO or designee to submit  a Demolition Application to HUD for ten (10) vacant units (Building 127) at Irvinton Village located at 2901  Fulton Street, Houston, Texas 77009. 

XV. 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. 3516: Consideration and/or action to authorize the President & CEO or designee to execute a  Memorandum of Understanding with Zimmerman Investments LLC, for the development of Continental Park  Apartments, an apartment community that will be located at or about the SW corner of FM 1960 Rd. East and  Continental Pkwy., Humble, TX 77205. 

Resolution No. 3517: Consideration and/or action to authorize the President & CEO or designee to execute a  Memorandum of Understanding with AMTEX for the development of Barely Court, an apartment community  that will be located at or about the Barely Lane, Houston, TX 77070. 

Resolution No. 3518: Consideration and/or action to authorize the President & CEO or designee to execute a  Memorandum of Understanding with AmCal for the development of Virtou Med Center, an apartment  community that will be located at or about 7110 Ardmore Street, Houston, TX 77054. 

Resolution No. 3519: Consideration and/or action to authorize the President & CEO or designee to execute a  Memorandum of Understanding with Bluebonnet Investments LLC for the development of La Mariposa, an  apartment community that will be located at or about the 2930 Plum Creek Lane, Houston, TX 77087. 

Resolution No. 3520: Consideration and/or action to authorize the President & CEO or designee to execute a  Memorandum of Understanding with Balvia Properties for the development of Premier at Katy, an apartment  community that will be located at or about 24117 Bella Dolce Ln, Katy, TX 77494. 

Resolution No. 3521: Consideration and/or action to authorize the President & CEO or designee to execute a  Memorandum of Understanding with Rockport Equity for the development of Delray Apartments, an  apartment community located at 1715 Enclave Parkway, Houston, Texas 77077. 

Resolution No. 3522: Consideration and/or take action to authorize the President & CEO or designee to  execute a Memorandum of Understanding with Vesta Corporation for the acquisition of Allora Northwest  Crossing, an apartment community located at or about 5550 Bingle Road, Houston, TX 77092. 

Resolution No. 3523: Consideration and/or take action to authorize the President & CEO or designee to  execute a Memorandum of Understanding with Olive Tree Property Holdings LLC for the acquisition of The Life  at Timber Ridge, an apartment community located at or about 5350 Aeropark Dr., Houston, Texas 77060.  

Resolution No. 3524: Consideration and/or take action to authorize the President & CEO or designee to  execute a Memorandum of Understanding with Olive Tree Property Holdings LLC for the acquisition of The Life  at Clearwood, an apartment community located at or about 9465 Clearwood Dr., Houston, Texas 77075. 

Resolution No. 3525: Consideration and/or take action to authorize the President & CEO or designee to  execute a Memorandum of Understanding with Olive Tree Property Holdings LLC for the acquisition of The Life  at Brighton Estates, an apartment community located at or about 130 Aldine Bender Rd, Houston, TX 77060. 

Resolution No. 3526: Consideration and/or take action to authorize the President & CEO or designee to  execute a Memorandum of Understanding with Olive Tree Property Holdings LLC for the acquisition of The Life  at Sterling Woods, an apartment community located at or about 8625 Winkler Dr., Houston, TX 77017. 

Resolution No. 3527: 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 Estates at Bellaire located at 4807 Pin Oak Park, Houston, Texas 77081, and the execution of all required documents therefor. 

Resolution No. 3528: Consideration and/or take action to authorize the President & CEO or designee to  facilitate the acquisition of, and the placement of "affordable" units within, AMLI Uptown to be known as Post  Oak located at 2525 McCue Rd., Houston, Texas 77056, and the execution of all required documents therefor. 

Resolution No. 3529: Consideration and/or take action to authorize the President & CEO or designee to  facilitate the acquisition of, and the placement of "affordable" units within, AMLI River Oaks to be known as  West Gray located at 1340 W. Gray St., Houston, Texas 77019, and the execution of all required documents  therefor. 

Resolution No. 3530: 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 Carlton located at 3805 W.  Alabama Street, Houston, Texas 77027, and the execution of all required documents therefor. 

Resolution No. 3531: Consideration and/or take action to authorize the President & CEO or designee to  facilitate of the acquisition and the placement of "affordable" units within Providence Uptown, located at 3323  McCue Rd., Houston, Texas 77056, and the execution of all required documents therefor. 

Resolution No. 3532: Consideration and/or take action to authorize the President & CEO or designee to  facilitate the acquisition of and the placement of "affordable" units within Alta Med Main located at 9330 S.  Main, Houston, Texas 77025, and the execution of all required documents therefor. 

Resolution No. 3533: Consideration and/or take action to authorize the President & CEO or designee to  facilitate the acquisition of, and the placement of "affordable" units within, Ariza Gosling located at 23217  Gosling Road, Spring, Texas 77389, and the execution of all required documents therefor. 

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

XVII. Adjournment 

https://housingforhouston.com/wp-content/uploads/2022/09/HHA-Board-of-Commissioners-Meeting-Packet-September-19-2022.pdf