11/21/19 RISE Meeting Minutes
Minutes of the Board Meeting of the Board of Directors of RISE Development Corporation
November 21, 2019
Director LaSister called the meeting to order at 9:38 a.m. Upon roll call, the following were in attendance:
Present at Roll:
- Director C. Knox LaSister III
- Director James Dates
- Director Terri Lipsey Scott
- Director Stephanie Owens
Absent at Roll:
- Director Jerrilyn Evans
- Director Sharlene Gambrell-Davis (arrived at 9:45 a.m.)
Staff Present:
- LaShunda Battle, Acting Chief Operating Officer
- Robin Adams, Asset Management Officer
- Larry Butler, Social Services Officer
- Danielle Carevic, Executive Office Manager
- Audria Davis, Compliance Officer
- Larry Gonzalez, Housing Choice Voucher Officer
- Pamela Hobbs, Procurement Officer
- Andrea Joyal, Accountant
- Dennis Lohr, Chief Financial Officer
- Jacquelyn Roberson, Human Resources Officer
Others Present:
- Leroy Moore, Vice President Tampa Housing Authority
- Attorney Ricardo Gilmore, Saxon & Gilmore
- Attorney Charley Harris, Trenam Law
SUBJECT: Approval of the Agenda
BOARD ACTION: Director LaSister made a motion to approve the Agenda. Director Owens seconded the motion. A vote was called:
- Director C. Knox LaSister III: YES
- Director James Dates: YES
- Director Terri Lipsey Scott: YES
- Director Stephanie Owens: YES
The Board approved the motion.
SUBJECT: Public Forum - No Public Forum
SUBJECT: Approval of Minutes of the October 24, 2019, RISE Development Corporation Meeting
BOARD ACTION: Director Lipsey Scott made a motion to approve the October 24, 2019 RISE Development Corporation Meeting Minutes. Director Owens seconded the motion. A vote was called:
- Director C. Knox LaSister III: YES
- Director James Dates: YES
- Director Terri Lipsey Scott: YES
- Director Stephanie Owens: YES
The Board approved the motion.
SUBJECT: Denis Lohr, Chief Financial Officer presented RISE Development Corporation October 21, 2019, Financial Report.
SUBJECT: Resolution #31 - Approving the Operating Budget for Jordan Park Apartments for Fiscal Year Ending December 31, 2020.
BOARD ACTION: Director Lipsey Scott made a motion to postpone Resolution #31 - Approving the Operating Budget for Jordan Park Apartments for Fiscal Year Ending December 31, 2020. Director Owens seconded the motion. A vote was called:
- Director C. Knox LaSister III: YES
- Director James Dates: YES
- Sharlene Gambrell-Davis: YES
- Director Terri Lipsey Scott: YES
- Director Stephanie Owens: YES
The Board approved the motion.
SUBJECT: Overview of Jordan Park
There was an extensive discussion by Board Directors and Mr. Leroy Moore.
SUBJECT: Approval of RISE Development Corporation 2020 Meeting Schedule
BOARD ACTION: Director Lipsey Scott made a motion to approve the RISE Development Corporation 2020 meeting schedule. Director Dates seconded the motion. A vote was called:
- Director C. Knox LaSister III: YES
- Director James Dates: YES
- Director Terri Lipsey Scott: YES
- Director Stephanie Owens: YES
The Board approved the motion.
There being no further business, the meeting was adjourned at 9:57 a.m.
Approved and Adopted this 23rd day of January 2020.
C. Knox LaSister III, Chairperson
LaShunda Battle, Interim Chief Executive Officer