Public Notice - August 27 Regular SPHA Meeting

A Regular Meeting of the Board of Commissioners of the St. Petersburg Housing Authority
Virtual Business Meeting

PURSUANT TO EXECUTIVE ORDER NUMBERS 20-52, 20-68 AND 20-69 SIGNED BY GOVERNOR DESANTIS AND GUIDANCE PROVIDED BY LEGAL COUNSEL, THE HOUSING AUTHORITY MAY CONDUCT ALL OR PORTIONS OF THIS MEETING BY USE OF TELEPHONIC OR ELECTRONIC MEANS WITHOUT A PHYSICAL QUORUM PRESENT IN THE BOARDROOM.  PROCEDURES FOR APPROPRIATE PARTICIPATION IN THIS MEETING BY THE PUBLIC ARE LISTED BELOW.

WHEN: Thursday, August 27, 2020 at 10:00 a.m.

WHERE: 

PLEASE JOIN OUR MEETING FROM YOUR COMPUTER, TABLET OR SMARTPHONE: Click to go to Meeting Link

YOU CAN ALSO DIAL IN USING YOUR PHONE: +1 (786) 535-3211
ACCESS CODE: 991-731-717

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*Members of the public who wish to address an agenda item under Public Forum must fill out a "Registration Form to Provide Statements at Public Forum" no later than August 26th at 4:00 p.m.

AGENDA:

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Legal Report
5. Approval of Minutes
   1. Approval of Minutes of the April 9, 2020 Virtual Special Call Board Meeting
   2. Approval of Minutes of the April 17, 2020 Virtual Special Call Board Meeting
   3. Approval of Minutes of the May 15, 2020 Virtual Special Call Board Meeting
   4. Approval of Minutes of the May 22, 2020 Virtual Finance Committee Meeting
   5. Approval of Minutes of the June 25, 2020 Virtual Regular Board Meeting
   6. Approval of Minutes of the July 27, 2020 Virtual Personnel Committee Meeting
   7. Approval of Minutes of the July 28, 2020 Virtual Special Call Meeting
   8. Approval of Minutes of the August 3, 2020 Virtual Emergency Board Meeting
6. Public Forum*
7. Chairperson Report
8. Report from the Personnel Committee
9. Resident Interest Reports
   1. New CEO Meet and Greet with SPHA's Families
   2. Clearview Park, Disston Place, Gateway Place, Romayne, Jordan Park Apartments & Sunset Oaks Management Report
   3. Social Services Report
   4. Tenant Activity Report
   5. Resolution #2571 - A Resolution to approve the 2021 Payment Standards for the Housing Choice Voucher Program
10. Finance Reports
    
    1. Financial Reports & Capital Improvement Grant Review
    2. Fraud Recovery Program Status Report
11. Chief Executive Officer's Comments
12. Old Business
    
    1. Jordan Park Apartments Redevelopment Update
    2. HUD's Technical Assistance Update
13. New Business
14. Adjournment

For Details:
Contact 727.323.3171 ext. 219 or by email

Phone: 727.323.3171
TDD: 800.955.8770
TTY: 800.955.8771