Houston Housing Authority Board of Commissioners met July 16

Houston Housing Authority Board of Commissioners met July 16.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of the June 25, 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

VIII. Resolution No. 3793: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to approve Lakeside Place PFC’s Issuance, Sale and Delivery of its Multifamily Housing Revenue Bonds (Willow Creek Manor), Series 2024, and the execution of all required documents therefor.

Resolution No. 3794: Authorizing the Houston Housing Authority the acquisition of certain real property located at or about 800 Burnett Street, Houston, Texas, and the execution of all required documents therefor for the development of safe, sanitary, and affordable housing for public use and for public purpose.

IX. 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 2

Resolution No. 3795: Consideration and/or take action to authorize the President & CEO or authorized representative of the Houston Housing Authority to authorize the development of Independence Heights II and a land exchange with Yale Street Baptist Church and the execution of all required documents therefor.

Resolution No. 3796: 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 Willow Creek Manor to be located in Houston, Harris County, Texas 77070, and the execution of all required documents therefor

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

XI. Adjournment

https://housingforhouston.com/wp-content/uploads/2024/07/HHA-Board-meeting-July-16-2024.pdf