Minutes of the Regular Special Meeting of the Board of Commissioners of the St. Petersburg Housing Authority
May 7, 2019
Commissioner Harvey, Chair, called the meeting to order at 1:44 p.m. Upon roll call, the following Commissioners were in attendance:
Present at Roll:
- Commissioner Harry L. Harvey, Chair
- Commissioner Delphinia Davis
- Commissioner Sharlene Gambrell-Davis
- Commissioner Terri Lipsey- Scott
- Commissioner Stephanie Owens
- Commissioner Ann Sherman-White
Absent:
Staff Present:
- Tony L. Love, Chief Executive Officer
- LaShunda Battle, Acting Chief Operating Officer
- Robin Adams, Asset Management Officer
- Larry Butler, Social Services Officer
- Danielle Carevic, Executive Office Manager
- Audria Davis, Compliance Officer
- Larry Gonzalez, Housing Choice Voucher Officer
- Pamela Hobbs, Procurement Officer
- Dennis Lohr, Chief Financial Officer
- Jacquelyn Roberson, Human Resources Officer
Others Present:
- Attorney Jeff Butt, Squire Patton Boggs
- Attorney Sandy M. MacLennan, Squire Patton Boggs
- Michelle Ligon, Consultant, SPHA Media and Public Relations
- Susan Bradley, Project Manager, Robert Reid Wedding Architects
- Marianne Edmonds, Senior Managing Director, Public Resources Advisory Group
- Brian Evjen, Director of Development, Norstar Development USA, LP
- Candice Tollison, Cindi Herrera, and Associates
SUBJECT:
Public Forum - No Public Forum
SUBJECT:
Resolution #2526 - Consent to RISE Development Corporation approving Jordan Park Renovations and Mid-Rise Construction Control between Jordan Park, LLC and Brooks & Freund, LLC.
Attorney Jeffery Butt & Sandy MacLennan recommended that Resolution #2526, being previously approved in the RISE Development Corporation Board meeting, be approved by the Housing Authority Board. Mr. Butts stated that the Housing Authority is not a direct party, but is the ultimate parent of RISE Corporation. A vote was called:
BOARD ACTION:
- Commissioner Harvey: Yes
- Commissioner Davis: Yes
- Commissioner Gambrell-Davis: Yes
- Commissioner Terri Lipsey Scott: Yes
- Commissioner Owens: Yes
- Commissioner Sherman-White: Yes
The Board approved Resolution #2526.
SUBJECT:
Resolution #2527 - Approval of a contract for Construction Renovations at Disston Place Apartments, Clearview Park Apartments, Romayne Apartments, and Gateway Apartments.
Pamela Hobbs, Procurement Officer recommended Resolution #2527 There was an extensive discussion by Board members, Pamela Hobbs and Tony Love. A vote was called:
BOARD ACTION:
- Commissioner Harvey: Yes
- Commissioner Davis: Yes
- Commissioner Gambrell-Davis: Yes
- Commissioner Terri Lipsey Scott: Yes
- Commissioner Owens: Yes
- Commissioner Sherman-White: Yes
The Board approved Resolution #2527.
There being no further business, the meeting was adjourned at 1:59 p.m.
Approved and Adopted this 21st day of November 2019.
Stephanie A. Owens, Chairperson
LaShunda Battle, Acting Chief Operating Officer
