Board of Commissioners Agenda for February 2017

THE PHILADELPHIA HOUSING AUTHORITY
MEETING OF THE BOARD OF COMMISSIONERS
12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, February 16, 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 January 19, 2017, as distributed.

D. New Business

1. RESOLUTION AUTHORIZING THE SUBMISSION OF A LAND DISPOSITION APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR CONVEYANCE OF LAND TO HABITAT FOR HUMANITY PHILADELPHIA, OR ITS AFFILIATES, FOR NOMINAL CONSIDERATION AND FOR THE CONSTRUCTION OF TWENTY (20) AFFORDABLE HOMEOWNERSHIP HOUSING UNITS

2. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING AUTHORITY TO
EXECUTE INSURANCE CONTRACTS WITH VARIOUS INSURERS FOR A NUMBER OF TYPES OF INSURANCE

3. RESOLUTION AUTHORIZING A CONTRACT FOR FINANCIAL SERVICES WITH BLOSKY AND ASSOCIATES, LLC

4. RESOLUTION AUTHORIZING A CONTRACT FOR BOND AND ISSUERS COUNSEL SERVICES WITH BALLARD SPAHR, LLC; BUCHANAN, INGERSOLL, AND ROONEY, P.C.; AND DINSMORE & SHOHL, LLP

5. RESOLUTION AUTHORIZING A CONTRACT FOR LANGUAGE SERVICES WITH ALLWORLD