Houston Housing Authority Board of Commissioners met Sept. 12.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of the August 15, 2023 Houston Housing Authority Board Meeting Minutes
IV. President’s Report
V. Introduction of a Spanish interpreter.
VI. Public Comments (To Make Comments during the Public Comments Section – Please add your name to the sign-in sheet when you enter the Board Meeting)
VII. New Business
Resolution No. 3702: Consideration and/or take action to authorize the President & CEO to submit the Fiscal Year 2024 Annual PHA Plan including the Moving to Work (MTW) Supplement and related documents to the US Department of Housing and Urban Development (HUD).
Resolution No. 3703: Deliberation and/or action to consider awarding Project-Based Vouchers to Houston DMA Housing III, LLC at Boulevard 61 Apartments.
Resolution No. 3704: Deliberation and/or action to consider awarding Project-Based Vouchers to NHP Foundation at Citadel on Elgin.
Resolution No. 3705: Consideration and/or take action to authorize the President & CEO or designee to execute a contract with Price Consulting, Inc. and Amtech Solutions, Inc. for the rehabilitation of HHA’s existing and newly acquired properties.
Resolution No. 3706: Consideration and/or take action to authorize the President & CEO or designee to execute a contract with Key HTX Development & Holdings, Inc. and HD Supply Facilities Maintenance, Ltd. to furnish the material necessary for a complete installation of window air conditioning (AC) units at Cuney Homes, Irvinton Village, and Kelly Village apartments.
Resolution No. 3707: Consideration and/or take action to authorize the President & CEO or designee to execute a contract with multiple contractors to install window air conditioning (AC) units at Cuney Homes, Irvinton Village, and Kelly Village apartments.
Resolution No. 3708: Consideration and/or take action to authorize the President & CEO or designee to facilitate the acquisition and rehabilitation of the Beckley Apartments located at or about 7550 Wilshire Place, Houston, Texas 77040, and the execution of all required documents therefor.
Resolution No. 3709: Consideration and/or take action to authorize the President & CEO or designee to facilitate the acquisition and rehabilitation of the Highland Apartments located at or about 6969 Hollister Street, Houston, Texas 77040, and the execution of all required documents therefor.
Resolution No. 3710: Consideration and/or take action to authorize the President & CEO or designee to facilitate the acquisition and rehabilitation of The Meritage located at or about 4550 N. Braeswood Blvd., Houston, Texas 77096, and the execution of all required documents therefor.
VIII. Convene an Executive Session to discuss:
a. Personnel matters in accordance with Section 551.074 of the Texas Government Code
b. Legal issues in accordance with Section 551.071 of the Texas Government Code
c. Real estate matters in accordance with Section 551.072 of the Texas Government Code IX. Reconvene Public Session to take action on Executive Session agenda items.
X. Adjournment
https://housingforhouston.com/wp-content/uploads/2023/09/HHA-BOC-Packet-Meeting-September-12-2023.pdf
