Board of Commissioners Agenda for June 2015

12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, JUNE 18, 2015 at 3 p.m.
 

A. Call to Order - Lynette M. Brown-Sow, Chair of the Board of Commissioners, The Philadelphia Housing Authority Board of Commissioners

B. Remarks - Lynette M. Brown-Sow, Chair of the Board of Commissioners and Kelvin A. Jeremiah, President & CEO

C. Approval of Minutes of the Board Meeting held May 21, 2015, as distributed.

D. New Business

  1. RESOLUTION APPROVING THE FISCAL YEAR 2015 ANNUAL MOVING TO WORK ("MTW") REPORT FOR THE PHILADELPHIA HOUSING AUTHORITY ("PHA") FOR SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND CERTIFYING THAT PHA HAS MET THE THREE MTW STATUTORY REQUIREMENTS
  2. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING AUTHORITY TO SUBMIT AN AMENDMENT TO ITS FISCAL YEAR 2016 MOVING TO WORK ("MTW") ANNUAL PLAN ("PLAN") FOR THE CONVERSION OF 57 NEW UNITS TO THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM 
  3. RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF PHILADELPHIA DEPARTMENT OF HUMAN SERVICES AND PHILADELPHIA YOUTH NETWORK AS PART OF THE SUMMER WORK READY EMPLOYMENT PROGRAM
  4. RESOLUTION AUTHORIZING THE EXERCISE OF CONTRACT OPTIONS  WITH  BALLARD SPAHR, DILWORTH PAXSON,  ECKERT SEAMANS, FOX ROTHSCHILD, HAWKINS DELAFIELD, KLEINBARD BELL & BRECKER, KOLBER & RANDAZZO (FORMERLY, KOLBER & FREIMAN), PEPPER HAMILTON, RENO & CAVANAUGH, AND AHMAD & ZAFFARESE (AS SUCCESSOR TO THE SMYLER FIRM) FOR NON-LITIGATION LEGAL SERVICES
  5. RESOLUTION AUTHORIZING A TASK ORDER WITH TN WARD COMPANY FOR CONSTRUCTION MANAGEMENT SERVICES FOR BLUMBERG DEMOLITION
  6. RESOLUTION AUTHORIZING TASK ORDERS WITH VELLNIECE CONSTRUCTION LLC; DKJ BUILDERS AND CONSTRUCTION MANAGERS, INC.; W&W CONTRACTORS,  INC.; MORGAN CONSTRUCTION MANAGEMENT LLC; AND TOWNES MECHANICAL CONTRACTORS,  INC. FOR REHABILITATION OF VACANT UNITS

 

E. Public Comment Period