Board of Commissioners Agenda for April 2017

THE PHILADELPHIA HOUSING AUTHORITY
MEETING OF THE BOARD OF COMMISSIONERS
12 S. 23rd St. PHILADELPHIA, PA 19103
THURSDAY, April 20, 2017, at 3 p.m.

 

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

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


C. Approval of Minutes of the Board Meeting held March 16, 2017, as distributed.

D. New Business

1. RESOLUTION AUTHORIZING RESCISSION OF SEVENTEEN (17) UNIT AND LAND DEMOLITION/DISPOSITION APPLICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

2. RESOLUTION APPROVING THE PHILADELPHIA HOUSING AUTHORITY'S ACT 130 REPORT FOR FISCAL YEAR 2017, TO BE SUBMITTED AS REQUIRED BY THE PENNSYLVANIA HOUSING AUTHORITIES LAW

3. RESOLUTION APPROVING THE FOURTH AMENDMENT TO THE MOVING TO WORK AGREEMENT BETWEEN THE PHILADELPHIA HOUSING AUTHORITY AND THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

4. RESOLUTION ADOPTING THE FY 2017 ANNUAL REPORTS OF THE COMMITTEES OF AUDIT, RISK MANAGEMENT, FINANCE, POLICY & PLANNING,  AND RESIDENT SERVICES

5. RESOLUTION AUTHORIZING THE PURCHASE UP TO FIVE (5) HOMES IN STRAWBERRY MANSION FOR RE-SALE AS HOMEOWNERSHIP UNITS

6. RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE PHILADELPHIA HOUSING AUTHORITY AND THE MENTOR PROGRAM OF THE FIRST JUDICIAL DISTRICT OF PENNSYLVANIA

E. Public Comment Period