Houston Housing Authority Board of Commissioners met May 22

Houston Housing Authority Board of Commissioners met May 22.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of the April 23, 2024, Houston Housing Authority Board Meeting Minutes

IV. President’s Report

V. Introduction of the Interpreters

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

Recount Election for the position of Vice Chairman for the sole purpose of resubmitting and recounting votes for the position of Vice Chairman.

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.

Resolution No. 3772: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of Lake Ranch to be located at or about 11122 Lake Ranch Drive, Houston, Texas 77089, and the execution of all required documents therefor.

Resolution No. 3773: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of Premier at Morton Ranch to be located at or about 24014 Morton Ranch Road, Katy, Texas 77493, and the execution of all required documents therefor.

Resolution No. 3774: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of Settlers Ranch located at or about 11144 Fuqua Street, Houston, Texas 77089, and the execution of all required documents therefor.

Resolution No. 3775: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of 2121 Ella Apartments located at or about 2121 Ella Blvd., Houston, Texas 77008, and the execution of all required documents therefor.

Resolution No. 3776: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of Heights West End located at or about 4020 Koehler St., Houston, Texas 77007, and the execution of all required documents therefor.

Resolution No. 3777: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of Queenston Manor located at or about 6700 Queenston Blvd., Houston, Texas 77084, and the execution of all required documents therefor.

Resolution No. 3778: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of The Milo on Westheimer located at or about 13250 Westheimer Road, Houston, Texas 77077, and the execution of all required documents therefor.

Resolution No. 3779: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of The Peri on Westheimer located at or about 13328 Westheimer Road, Houston, Texas 77077, and the execution of all required documents therefor.

Resolution No. 3780: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of Helix at Med Center Apartments located at or about 7200 Almeda Rd., Houston, Texas 77054, and the execution of all required documents therefor.

Resolution No. 3781: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of San Cierra Apartments located at or about 15500 Cutten Rd., Houston, Texas 77070, and the execution of all required documents therefor.

Resolution No. 3782: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of Villas at Hermann Park Apartments located at or about approximately 6301 Almeda Rd., Houston, Texas 77021, and the execution of all required documents therefor.

X. Adjournment

https://housingforhouston.com/wp-content/uploads/2024/05/HHA-BOC-Board-Packet-May-22-2024.pdf