July 23rd Board of Commissioners Meeting Agenda

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 423 Morris Street, Durham, NC 27701

Board of Commissioners

• Mayme T. Webb-Bledsoe, Chair
• Pebbles Lucas, Vice Chair
• Torrell Armstrong
• William B. Clark
• S. Nicole Diggs
• Robert Glenn
• Angela Holmes

Carl Rist, City Council Liaison
Anthony Snell, Interim Chief Executive Officer

Agenda - Draft

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. INTERIM CEO'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS
   
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
8. RESOLUTIONS FOR APPROVAL
   • Resolution Authorizing Execution of City Operational Loan Instruments
     
     
   • Resolution Authorizing Issuance and Sale of a Multifamily Note for 902 S. Briggs Avenue
     
     
   • Resolution Approving Financing Team and Making Certain Findings with Respect to the Issuance of a Multifamily Note for 902 S. Briggs Avenue
     
     
   • Resolution Authorizing Issuance and Sale of Multifamily Housing Revenue Bonds for Sandy Ridge Station 
     
     
   • Resolution Approving Financing Team and Making Certain Findings with Respect to the Issuance of Multifamily Housing Revenue Bonds for Sandy Ridge Station
     
     
   • Resolution Authorizing Issuance and Sale of Multifamily Housing Revenue Bonds for Sandy Ridge Villas
     
     
   • Resolution Approving Financing Team and Making Certain Findings with Respect to the Issuance of Multifamily Housing Revenue Bonds for Sandy Ridge Villas
     
     
   • Resolution Approving Contract Award to Five Star for Capital Fund Projects Cornwallis Grant I - Capital Funds Trouble Agency Grant 2023
     
     
   • Authorization Resolution in Connection with Dillard Street B Apartments New Construction Development
     
     
   • Resolution Authorizing Conveyance of Ten Residual Hope VI Lots to Aspire Homes
     
     
9. CLOSED SESSION
   
   
10. ADJOURNMENT
    
    
11. ENTITIES BUSINESS
    • Development Ventures, Inc.