Board of Commissioners Agenda - July 2016

12 S. 23rd St.
PHILADELPHIA, PA 19103
Thursday,July 21, 2016 at 3 p.m.

 

A. Call to Order  Lynette Brown-Sow, Chair of the Board of Commissioners

B. Remarks  Kelvin A. Jeremiah, President & CEO
    
C. Approval of Minutes of the Board Meeting held June 16, 2016, as distributed.

D. New Business

1. RESOLUTION AUTHORIZING SUBMITTING A REQUEST TO AMEND AN APPROVED DISPOSITION APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO CONVEY TWO PROPERTIES TO THE PHILADELPHIA CHINATOWN DEVELOPMENT CORPORATION
 

2. RESOLUTION AUTHORIZING SUBMITTING A REQUEST TO AMEND AN APPROVED DISPOSITION APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO CONVEY FOUR PROPERTIES TO THE VILLAGE OF THE ARTS AND HUMANITIES
 

3. RESOLUTION ADOPTING A MEMORANDUM OF AGREEMENT WITH HABITAT FOR HUMANITY PHILADELPHIA 

4. RESOLUTION AUTHORIZING AN AMENDMENT TO THE PHILADELPHIA HOUSING AUTHORITY MOVING TO WORK ANNUAL PLAN FOR FISCAL YEAR SEVENTEEN
 

5. RESOLUTION AUTHORIZING THE CONVERSION UNDER THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM OF PLYMOUTH HALL AND NORRIS APARTMENTS AND THE GRANTING OF AUTHORITY TO CLOSE THE TRANSACTIONS
 

6. RESOLUTION AUTHORIZING A CONTRACT AMENDMENT WITH LOMAX REAL ESTATE PARTNERS, MOSAIC DEVELOPMENT PARTNERS LLC, AND TN WARD COMPANY FOR MODULAR CONTRACTOR DEVELOPMENT SERVICES
  

7. RESOLUTION AUTHORIZING A CONTRACT WITH THE WELL WORKPLACE, LLC FOR HEALTH MANAGEMENT AND WELLNESS ADMINISTRATION SERVICES
 
8. RESOLUTION AUTHORIZING A TASK ORDER WITH DALE CORPORATION FOR CONSTRUCTION MANAGEMENT SERVICES FOR NORMAN B. BLUMBERG REVITALIZATION, WHICH INCLUDES BOLTON WAY SENIOR TOWER RENOVATIONS
 

9. RESOLUTION AUTHORIZING APPROVAL OF AWARDS OF UNIT-BASED (ALSO KNOWN AS PROJECT-BASED) VOUCHERS FOR THE VETERANS AFFAIRS SUPPORTIVE HOUSING PROGRAM SUBJECT TO AN AGGREGATE LIMIT OF 150 UNIT-BASED VOUCHERS
(Celeste Fields)


E. Public Comment Period