December 17th Regular 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

** Due to Christmas Holiday

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
   
   • November 5, 2025, Special Board Meeting
   • November 19, 2025, Regular Board Meeting
     
     
6. INTERIM CEO'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS
   • Finance Committee
   • Development Committee
   • Operations Committee
   • Resident Services Committee
     
     
8. RESOLUTIONS FOR APPROVAL
   1. Resolution to Approve Amendment to 2025 Annual Operating Budget.
      
      
   2. Resolution to Approve 2026 Annual Operating Budget.
      
      
   3. Resolution Approving a Development Services Agreement Between Development Ventures Incorporated and Winterwood Development, LLC and Brady Development, LLC Regarding the Development of the Bragtown Walk Project (DHA).
      
      
   4. Resolution Acknowledging Deferred Developer Fees, Pursuant to Section VI, B.5 of the 2025 Low-Income Housing Tax Credit Qualified Allocation Plan Issued by the North Carolina Housing Finance Agency Regarding the Development Known as Pearson Flats.
      
      
   5. Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Rehabilitation, and Equipping of Magnolia Pointe Apartments.
      
      
   6. Authorization Resolution in Connection with Dillard Street C Apartments New Construction Development.
      
      
   7. A Resolution to Authorize the Housing Authority of the City of Durham ("DHA") to Acquire 6.94 Acres of Land located at 800 West Club Boulevard and to Execute a Ground Lease of Said Land to Rosewalk Associates, LLC for the Development of Workforce Housing.
      
      
   8. Resolution Authorizing the Write-Off of Conventional Housing Collection Losses for the Period Beginning November 1, 2025, and Ending November 30, 2025.
      
      
   9. Resolution Authorizing Adjusted and Amended Conventional Housing Collection Loss Write Off Amounts for the Period Beginning October 1, 2025, and Ending October 31, 2025.
      
      
   10. Resolution Approving Contract Award to Five Star Construction for Hazard Grant.
       
       
9. CLOSED SESSION
   
   
10. ADJOURNMENT
    
    
11. ENTITIES BUSINESS
    • Development Ventures, Inc.