Houston Housing Authority Board of Commissioners met June 25

Houston Housing Authority Board of Commissioners met June 25.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of the May 22, 2024 Houston Housing Authority Board Meeting Minutes

IV. President and CEO Activity and Operations 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

Resolution No. 3783: Consideration and/or take action to authorize the update of the previously approved loan amount and lender in Resolution No. 3756 for The Oaks at Fall Creek transaction to reflect a principal loan amount not to exceed $40,000,000 from Texas Capital Community Development Corporation.

Resolution No. 3784: Consideration and/or to authorize the President and CEO to execute a one-year contract with an option to renew four (4) additional years (in one-year increments) not to exceed $772,000.00 with Allied Universal Security Services for Security Guard Services at HHA’s Elderly Developments (Bellerive, and Lyerly). pursuant to the memorandum dated June 11, 2024, from Brian A. Terry, Director of Security, to David A. Northern Sr. President & CEO.

Resolution No. 3785: Consideration and/or to authorize the purchase of computers and software licenses from Dell Marketing, L.P. in the amount not to exceed $200,000 pursuant to the memorandum from Roy A. Spivey, Director Information Technology, dated June 11, 2024, to David A. Northern, Sr., President & CEO.

Resolution No. 3786: Consideration and/or to approve Issuance By Victory Street Public Facility Corporation Of The Victory Street Public Facility Corporation Multifamily Housing Revenue Bonds (800 Middle), Series 2024; 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. 3787: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to approve HHA Fountainview PFC’s Issuance, Sale and Delivery of its Multifamily Housing Revenue Bonds (Arboretum at Woodland Hills Apartments), Series 2024A and Taxable Multifamily Housing Revenue Bonds (Arboretum at Woodland Hills Apartments) Series 2024B, and the execution of all required documents therefor.

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

Resolution No. 3788: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to authorize the acquisition and development of Arboretum at Woodland Hills located in Humble, Harris County, Texas 77346, and the execution of all required documents therefor.

Resolution No. 3789: Consideration and/or take action to authorize the President & CEO or designee to execute a Memorandum of Understanding with Maple Multi-Family Operations, L.L.C., a Delaware limited liability company, for the construction of Allora Med Center, an apartment community to be located at or about 10201 Main Street, Houston, Texas 77025.

Resolution No. 3790: Consideration and/or take action to authorize the President & CEO or designee to execute a Memorandum of Understanding with Cypressbrook Management Company, for the construction of Ariza Park Row, an apartment community to be located at or about 1100 Blackhawk St., Houston, Texas 77079.

Resolution No. 3791: Consideration and/or take action to authorize the President & CEO or designee to execute a Memorandum of Understanding with TX GP DEVELOPMENT, LLC, a Texas limited liability company, for the construction of Orem Circle, an apartment community to be located at or about 0 Martin Luther King Blvd., Houston, Texas 77048.

Resolution No. 3792: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to facilitate the acquisition of The Highbank Apartments located at or about approximately 8877 Frankway Dr., Houston, Texas 77096, and the execution of all required documents therefor.

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

X. Adjournment

https://housingforhouston.com/wp-content/uploads/2024/06/HHA-Board-of-Commissioners-Report-June-25-2024.pdf