Board of Commissioners Agenda for December 2016

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