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08/15/2019

Public Notice - August 22 Regular Board of Commissioners Meeting

Public Notice.

What:
A Regular Committee Meeting of the Board of Commissioners of the St. Petersburg Housing Authority.

When:
Thursday, August 22, 2019 at 10:00 a.m.

Where:
St. Petersburg Housing Authority
2001 Gandy Boulevard North
St. Petersburg, FL 33702

For Details:
Contact Danielle at 727-323-3171 ext. 219

StPeteHA.org
Phone: 727-323-3171
TDD: 800-955-8770
TTY: 800-955-8771

Members of the public who wish to address an agenda item under Public Forum must fill out a “Registration Form to Provide Statements at Public Forum” prior to the beginning of the Public Forum.

Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Legal Report
  4. Approval of Minutes of the May 7, 2019 Special Meeting
  5. Approval of Minutes of the June 27, 2019 Regular Board Meeting
  6. Approval of the Minutes of the July 16, 2019 Special Meeting
  7. Approval of the Minutes of the August 5, 2019 Special Meeting
  8. Public Forum
  9. Chairperson Report
  10. Report from the Finance Committee
  11. #2528 – Resolution to Increase the Contract Amount for Architectural and Engineering Services (POSTPONE June 27, 2019 Special Call Meeting)
  12. #2530 – General Counsel Legal Services Contract Amount Increase (POSTPONE June 27, 2019 Special Call Meeting)
  13. #2535 - Authorization to Pay Payment in Lieu of Taxes (PILOT) to the City of St. Petersburg for the Year 2016, 2017 AND 2018 for Palm Bayou Apartments
  14. #2536 - Authorization to Pay Payment in Lieu of Taxes (PILOT) to the City of St. Petersburg for the 2018 Fiscal Year 2018 For Low Rent Public Housing Program - AMP 2
  15. #2537 - Authorization to Pay Payment in Lieu of Taxes (PILOT) to the City of St. Petersburg for the Fiscal Year 2017 & 2018 For Rise Jordan Park Public Housing Program – AMP 3
  16. #2538 – Authorization to Pay Payment in Lieu of Taxes (PILOT) to the City of St. Petersburg for the Fiscal 2018 For Saratoga Apartments
  17. #2539 – Authorize the Usage of City of St. Petersburg Housing Authority Credit Card
  18. #2540 - A Resolution of the Board of Commissioners of the Housing Authority of the City of St. Petersburg, Florida Consenting to Rise Development Corporation Approving the Assignment of the Construction Contract for the Jordan Park
  19. #2541 – A Resolution of the Board of Commissioner of the Housing Authority of the City of St. Petersburg, Florida, approving a Second Amendment to Development Agreement Relating to the Rehabilitation and New Construction of Jordan Park Apartments
  20. Revised ByLaws
  21. Brian Nemeroff, External Auditor from Berman Hopkins Wright & LaHam will be present to present the FYE 2018 audit
  22. Report from the Resident Interest Committee
  23. Report from the Finance Committee
    1. Fraud Recovery Program Status Report -POSTPONE
  24. Chief Executive Officer Remarks
  25. Old Business
  26. New Business
  27. Adjourn

 

8-22 Regular Board of Commissioners Meeting