12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, DECEMBER 15, 2016, at 3 p.m.
A. Call to Order Lynette M. Brown-Sow, Chair of the
Board of Commissioners
B. Remarks
Lynette M. Brown-Sow, Chair of the Board of Commissioners
Kelvin
A. Jeremiah, President & CEO
C. Approval of Minutes of the Board Meeting held November
17, 2016, as distributed.
D. New Business
1. RESOLUTION AUTHORIZING A CONTRACT WITH PRECISION
REPORTING, INC. FOR COURT REPORTING AND STENOGRAPHIC SERVICES
2. RESOLUTION AUTHORIZING A CONTRACT AMENDMENT WITH DALE
CORPORATION FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE QUEEN LANE
APARTMENTS PROJECT FOR RESIDENTIAL CONSTRUCTION
3. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING
AUTHORITY TO JOINTLY SUBMIT THE ASSESSMENT OF FAIR HOUSING ("AFH")
IN PARTNERSHIP WITH THE CITY OF PHILADELPHIA TO THE U.S. DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT ("HUD") AND TO UNDERTAKE ALL
NECESSARY ACTIONS TO SECURE HUD APPROVAL AND IMPLEMENT THE AFH
4. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING
AUTHORITY TO SUBMIT ITS MOVING TO WORK ANNUAL PLAN ("PLAN") FOR
FISCAL YEAR 2018, INCLUDING RENTAL ASSISTANCE DEMONSTRATION PROGRAM
SIGNIFICANT AMENDMENTS, TO THE U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("HUD") AND TO UNDERTAKE ALL ACTIONS TO OBTAIN HUD
APPROVAL AND IMPLEMENT THE PLAN
5. RESOLUTION AUTHORIZING APPROVAL OF ELEVEN (11)
PROJECT-BASED VOUCHERS FOR WES CORPORATION'S LINDLEY COURT
DEVELOPMENT PROJECT
6. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING
AUTHORITY TO EXECUTE AND SUBMIT RENTAL ASSISTANCE DEMONSTRATION
PROGRAM ("RAD") APPLICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT AND CERTIFY AN AGREEMENT TO COMPLY WITH ALL RAD
PROGRAM EQUIREMENTS
7. RESOLUTION APPROVING ACTIONS RELATED TO ESTABLISHING A
SCHOOL AT THE VAUX SCHOOL BUILDING, AS PART OF THE
SHARSWOOD/BLUMBERG TRANSFORMATION PLAN
8. RESOLUTION AUTHORIZING A CONTRACT WITH PENNROSE
PROPERTIES, LLC FOR THE PRE-DEVELOPMENT PHASE OF THE BARTRAM
VILLAGE REDEVELOPMENT PARTNERSHIP PROJECT
9. RESOLUTION AUTHORIZING SETTLEMENT OF LITIGATION
10. RESOLUTION AUTHORIZING SETTLEMENT OF LITIGATION
E. Public Comment Period
