Public Notice - January 23 Regular Board of Commissioners Meeting

A Regular meeting of the Board of Commissioners of the St. Petersburg Housing Authority. 

When: 
Thursday, January 23, 2020 at 10:00 a.m.

Where:  
St. Petersburg Housing Authority 
2001 Gandy Boulevard North 
St. Petersburg, FL 33702 

For details contact Danielle at 727-323-3171 ext 219 or email Danielle.

Phone: 727-323-3171
TDD: 800-955-8770
TTY: 800-955-8771

Agenda

1. Call to Order
   
   
2. Roll Call
   
   
3. Approval of Agenda
   
   
4. Legal Report
   1. Please be advised, in accordance with section 286.011(8), Fla. Stat., a portion of the meeting will be held in closed session to discuss litigation in the matter of the Tony Love v. St. Petersburg Housing Authority. In attendance will be Charles Harris and/or Jay M. Walker with Trenam Law. It is estimated the closed session will commence at approximately 10:10 a.m. and last approximately twenty to thirty minutes. At the conclusion of the closed session, the meeting will be re-opened.
      
      
5. Approval of Minutes of the November 21, 2019, Regular Board Meeting
   
   
6. Approval of Minutes of the December 6, 2019, Regular Special Call Meeting
   
   
7. Public Forum
   
   
8. Chairperson Report
   1. PHADA's 2020 Annual Convention & Exhibition - May 31st - June 3rd Denver, CO
      
      
9. Report from the Residents' Interests Committee
   1. Clearview Park, Disston Place, Gateway Place, Romayne, Jordan Park Apartments & Sunset Oaks Management Report
   2. Resolution #2554 A Resolution Approving the 2020 Flat Rents for the Public Housing Program
   3. Social Services Report
   4. Tenant Activity Report
      
      
10. Report from the Finance Committee
    1. Financial Reports & Capital Improvement Grant Review
    2. Resolution #2536 Authorization to Pay Payment in Lieu of Taxes (PILOT) to the City of St. Petersburg for the 2017 and 2018 Fiscal Years
    3. Resolution #2555 Write-off of Vacated Public Housing Tenant Accounts
    4. Resolution #2556 Write-off of Vacated Affordable Housing Tenant Accounts
    5. Fraud Recovery Program Status Report
       
       
11. Personnel Committee Report
    
    
12. Chief Executive Officer Remarks
    1. Annual Report to City of St. Petersburg
       
       
13. Old Business
    1. HUD Technical Support Update
       
       
14. New Business
    1. SPHA Regular Board of Commissioner Committee Meeting Calendar
    2. Board Training Workshop
       Adjournment