REVISED AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY AND COUNTY OF DENVER, COLORADO
MAY 8, 2008
1. Roll Call
2. Approval of the Minutes of the Special Board meeting held on APRIL 18, 2008.
3. Comments from the Public
4. Comments from the Union
5. Executive Directors Report
6. Division Resolutions:
Resolution No. 2491: Certifications of the Resolutions of the Housing Authority of the City & County of Denver Board of Commissioners.
Reviewed by Pension Committee
[Presented by Cynthia Jones, Agency Counsel]
Resolution No. 2480: Certifications of the Resolutions of the Housing Authority of the City & County of Denver Board of Commissioners. Adoption of the Investment Policy Statement for the Housing Authority of the City & County of Denver Employee’s Pension Plan and Trust Agreement and the Housing Authority of the City & County of Denver Deferred Compensation Plan.
Reviewed by Pension Committee
[Presented by Cynthia Jones, Agency Counsel]
Resolution No. 2487: Resolution Authorizing Execution of a Contract for General Legal Services – Labor Services.
Reviewed by Resident Services & Facilities and recommended for Final Board Approval
[Presented by Cynthia Jones, Agency Counsel]
Resolution No. 2489: Resolution Authorizing or Ratifying Closing Documents for Park Avenue Redevelopment Phase 7 – Block 4B.
Reviewed by Budget & Finance Committee and recommended for Final Board Approval
[Presented by Chris Parr, Director of Development]
Resolution No. 2471: A Resolution in Support of the Establishment of a Statewide Housing Investment Fund with a Dedicated and Dependable Source of Public Revenue for the Creation and Preservation of Affordable Housing in Colorado.
Reviewed by all Board Committee and recommended for Final Board Approval
[Presented by Ismael Guerrero, Executive Director]
7. Board Committee Reports
8. Business in Progress:
· Upcoming Resolutions
· RFP/IFB Solicitation Report
9. Board Discussion – Strategic Plan Review & Approval
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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