Board of Commissioners April Meeting

In-Person Meeting
All meetings are in-person (unless otherwise noted.)

Subject: Board of Commissioners Monthly Meeting

When: Fourth Wednesday of each month at 5:30 pm.

Where: DHA Boardroom at 330 E. Main St.

Agenda - Draft

Board of Commissioners

• Mayme Webb-Bledsoe, Chair
• Pebbles Lucas, Vice Chair
• Torrell Armstrong
• Robert Glenn
• Angela Holmes
• Daniel C. Hudgins

Carl Rist, City Council Liaison
Anthony Scott, Chief Executive Officer

1. CALL TO ORDER
   • Establish Quorum 
     
     
2. PUBLIC COMMENTS
   
   
3. PUBLIC HEARING
   
   
4. CHANGES TO THE AGENDA
   
   
5. APPROVAL OF MINUTES BOARD OF COMMISSIONERS
   
   
6. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS 
   • Finance Committee
   • Development Committee
   • Resident Services Committee
   • Operations Committee
     
     
8. RESOLUTIONS FOR APPROVAL
   1. Resolution Approving Contract Award to Five Star for Capital Fund Projects All Sites III - 2022 Capital Funds
      
      
   2. Resolution Authorizing Amended and Restated Bond Financing Agreement for Multifamily Housing Revenue Bonds (JJ Henderson Seniors), Series 2021
      
      
   3. Resolution Authorizing Submission To NCHFA of a 2024 Full 9% Low-Income Housing Tax Credit Application for a New Construction Affordable Housing Project to be Developed By Laurel Street Residential, LLC and Development Ventures Incorporated on a Portion of the Existing Liberty Street Public Housing Site (Dillard Street B Apartments Project)
      
      
   4. Resolution Authorizing Submission to NCHFA of a 2024 Full 9% Low-Income Housing Tax Credit Application For A New Construction Affordable Housing Project to be Developed By Laurel Street Residential, LLC and Development Ventures Incorporated on a Portion of the Existing Liberty Street Public Housing Site (Dillard Street C Apartments Project)
      
      
   5. Housing Authority of the City of Durham Amended and Restated Authorization Resolution in Connection with Commerce Street Apartments New Construction Development
      
      
   6. Resolution to Approve Durham Housing Authority Travel Policy
      
      
   7. Resolution to Approve the Use of DHA Owned Vehicles Policy
      
      
   8. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning March 1, 2024 and Ending March 31, 2024
      
      

9. ADJOURNMENT

10. ENTITIES BUSINESS 
    • Development Ventures, Inc