The Philadelphia Housing Authority
Meeting Of The Board Of Commissioners
2013 Ridge Ave.
Philadelphia, Pa 19121
Thursday, December 19, 2019 At 3 P.M.
A. Call to Order Lynette Brown-Sow, Chair
B. Remarks Kelvin A. Jeremiah, President & CEO
C. Approval of the Minutes of the Board Meeting held October 17, 2019, as distributed.
D. New Business
- RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING AUTHORITY TO
SUBMIT ITS MOVING TO WORK ANNUAL PLAN (“PLAN”) FOR FISCAL YEAR
2021, 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
- RESOLUTION AUTHORIZING ACQUISITION OF THE PARTNERSHIP INTEREST OF THE LIMITED PARTNER INVESTOR IN CAMBRIDGE PLAZA II, L.P.