Public Notice - 10/28 SPHA Board of Commissioners Regular Meeting

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

WHERE:

The Board of Commissioners will meet IN PERSON at 2001 Gandy Blvd. N., St. Petersburg; however, we ask members of the public to attend virtually.

PLEASE JOIN OUR MEETING FROM YOUR COMPUTER, TABLET OR SMARTPHONE.

YOU CAN ALSO DIAL IN USING YOUR PHONE:+1 (571) 317-3122
ACCESS CODE: 953-534-317

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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 September 23, 2021 Annual Plan Public Hearing
   
   Board Commissioners in attendance:
   ·  Commissioner James Dates, Chair
   ·  Commissioner Stephanie Owens, Vice Chair
   ·  Commissioner Kimberly Brown-Williams
   ·  Commissioner Terri Lipsey Scott
   ·  Commissioner Jerrilyn Evans
   
   
2. Approval of Minutes of the September 23, 2021 Regular Board Meeting
   
   Board Commissioners in attendance:
   ·  Commissioner James Dates, Chair
   ·  Commissioner Stephanie Owens, Vice Chair
   ·  Commissioner Kimberly Brown-Williams
   ·  Commissioner Terri Lipsey Scott
   ·  Commissioner Jerrilyn Evans

6.    Public Forum

7.    Non-Consent Agenda Resolutions

1. Resolution #2021-33 - A Resolution to Adopt the Revised Utility Allowance Schedule for the Housing Choice Voucher Program
2. Resolution #2021-34 - Approval of  2022 Public Housing Utility Allowances and Flat Rents Effective January 1, 2022
3. Resolution #2021-35 - A Resolution to Approve the Real Estate Development Proposal to Build Approximately 35 Family Units and Approximately 12 Senior Apartments at our Hartford Site
4. Resolution #2021-36 - A Resolution to Approve All Documents Related to the Issuance of Bonds for Jordan Park
5. Resolution #2021-37 - A Resolution to Approve the Revised Organizational Structure for the Agency

8.    Resident Interest Reports (Adopted By Consent Unless Otherwise Requested)

1. Dashboard for Public Housing Performance Indicators FY 2021
2. Dashboard for HCV Data Report

9.    Finance Committee Reports (Adopted By Consent Unless Otherwise Requested)

1. Financial Reports
2. Fraud Recovery Program Status Report

10.   Chairperson Report

11.   Chief Executive Officer's Comments

12.   Old Business

13.   New Business

14.   Adjournment

What:

Board of Commissioners Regular Meeting

When:

Thursday, September 23, 2021 at 9:00 a.m.

*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 Wednesday, September 22 at 4:00 p.m. Please email to request a copy of the form.

**If you require sign language translation services please email at least one week prior to meeting date.

For Details: 727.323.3171 ext. 219 or email.

Phone: 727.323.3171

TDD: 800.955.8770

TTY: 800.955.8771