REVISED AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY AND COUNTY OF DENVER, COLORADO
AUGUST 14, 2008
1. Roll Call
2. Approval of the Minutes of the Regular Board meeting held on JULY 10, 2008.
3. Comments from the Public
4. Comments from the Union
5. Division Resolutions:
Resolution No. 2498: Resolution Authorizing Participation by the Housing Authority Instrumentality, Denver Housing Development Partners, Inc., in the Broadway Plaza Lofts.
Reviewed by Development Committees and recommended for Final Board Approval
[Presented by Chris Parr, Director of Development)
Resolution No. 2499: Resolution Authorizing the Use of $705,000 of the Line of Credit for Rehabilitation Costs on the Lincoln Park 57 Project.
Reviewed by Development Committees and recommended for Final Board Approval
[Presented by Chris Parr, Director of Development)
Resolution No. 2500: Resolution Authorizing Approval of Cleo Parker Robinson Facility Budget.
Reviewed by Development Committees and recommended for Final Board Approval
[Presented by Chris Parr, Director of Development)
Resolution No. 2501: Resolution Authorizing the Approval of Demolition and Due Diligence Budget for Arapahoe Co-op.
Reviewed by Development Committees and recommended for Final Board Approval
[Presented by Chris Parr, Director of Development)
Resolution No. 2446 – 2nd Amendment: Resolution Authorizing the Public Housing Management Department to Expend Funds Received from the Predevelopment Expenses for the Securitization of the Denver Housing Authority’s Capital Fund.
Reviewed by Resident Services & Facilities Committee and recommended for Final Board Approval.
[Presented by Chris Parr, Director of Development)
6. Board Discussion – DNC Updates – presented by Ismael Guerrero, Executive Director
7. Executive Directors Report
8. Board Committee Reports
9. Business in Progress:
· Upcoming Resolutions
· RFP/IFB Solicitation Report
10. Comments from the Board
11. Old Business
· Board Request for Information
12. New Business
13. Adjournment
This meeting will begin at 4:00 PM at the Denver Housing Authority Administrative Offices, 777 Grant Street, 2nd Floor Boardroom, Denver, Colorado