AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY AND COUNTY OF DENVER, COLORADO
FEBRUARY 14, 2008
1. Roll Call
2. Approval of the Minutes of the Regular Board meeting held on JANUARY 10, 2008.
3. Comments from the Public
4. Comments from the Union
5. Executive Directors Report
6. Division Resolutions:
Resolution No. 2439 – AMENDMENT #1: Resolution Authorizing Execution of a Contract for Utility Upgrade Services for Westwood Homes.
Reviewed by Resident Services & Facilities Committee and recommended for Final Board Approval
[Presented by Greg Williams, Field Manager]
Resolution No. 2477: Resolution Approving the Section 8 Management Assessment Program (“SEMAP”) Certification for 2007.
Reviewed by Resident Services & Facilities Committee and recommended for Final Board Approval
[Presented by Jerry Graber, Senior Section 8 Systems Manager]
Resolution No. 2478: Resolution Approving the Public Housing Assessment System (“PHAS”) Management Operations Certification for 2007.
Reviewed by Resident Services & Facilities Committee and recommended for Final Board Approval
[Presented by Larry Troyano, Chief Operating Officer]
Resolution No. 2479: Resolution to Approve the Increase of the Not-to-Exceed Value of Contract 2041.
Reviewed by Budget & Finance Committee and recommended for Final Board Approval
[Presented by Loretta Lovell, Director of Procurement & Special Projects]
Resolution No. 2481: Resolution Authorizing Selection of Equity Limited Partner for Park Avenue – Block 4B. RESOLUTION FORTHCOMING PENDING DEVELOPMENT COMMITTEE REVIEW
Resolution No. 2482: Resolution Authorizing Selection of Construction Lender for Park Avenue – Block 4B. RESOLUTION FORTHCOMING PENDING DEVELOPMENT COMMITTEE REVIEW
Resolution No. 2483: Resolution Authorizing Selection of Permanent Lender for Park Avenue – Block 4B. RESOLUTION FORTHCOMING PENDING DEVELOPMENT COMMITTEE REVIEW
Resolution No. 2484: Resolution Authorizing Selection of General Contractor for Park Avenue – Block 4B. RESOLUTION FORTHCOMING PENDING DEVELOPMENT COMMITTEE REVIEW
7. Board Committee Reports
· Pension Committee Updates
8. Business in Progress:
· Upcoming Resolutions
· RFP/IFB Solicitation Report
9. Board Discussion – Resident & Community Service Program Strategic Goals – Tina Segura
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
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