Houston Housing Authority Board of Commissioners met Aug. 15

Houston Housing Authority Board of Commissioners met Aug. 15.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of the July 19, 2023 Houston Housing Authority Board Meeting Minutes

IV. President’s Report

V. Introduction of a Spanish interpreter.

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. New Business

Resolution No. 3698: That the Houston Housing Authority Board of Commissioners authorizes the President & CEO or Designee to negotiate, execute and make necessary changes and corrections to the contract with ADP, for HRIS and Payroll System services for a period not to exceed five (5) years, in an amount not to exceed $100,000 annually pursuant to the memorandum from Patricia Guerra, Director of Human Resources, Training, and Development, dated August 07, 2023, to David A. Northern, Sr., President & CEO.

Resolution No. 3699: Consideration and/or take action to authorize the President & CEO to take such actions necessary or convenient to approve the issuance by Lakeside Place PFC of the Lakeside Place PFC Multifamily Housing Revenue Bonds (Brookside Gardens Apartments) Series 2023; Approving the form and substance of and authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily rental residential development; and containing other provisions relating to the subject.

Resolution No. 3700: That the Houston Housing Authority Board of Commissioners authorizes the President & CEO to execute a one-year intergovernmental agreement with an option to renew for four (4) additional one-year terms not to exceed $2,376,946.78 annually with Harris County through its Constable Precinct 6 Office for Law Enforcement Services at Houston Housing Authority properties and make any necessary changes, pursuant to the memorandum dated August 1, 2023, from Brian A. Terry, Director of Security to David A. Northern, Sr., President & CEO.

Resolution No. 3701: Consideration and/or action to authorize the President & CEO or designee to execute a contract with Geofill Construction to replace the roof and repair exterior walls at Kennedy Place Apartments.

VIII. 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

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

X. Adjournment

https://housingforhouston.com/wp-content/uploads/2023/08/HHA-BOC-Packet-Meeting-August-15-2023-1.pdf