Board of Commissioners Agenda for June 2017

THE PHILADELPHIA HOUSING AUTHORITY
MEETING OF THE BOARD OF COMMISSIONERS
12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, June 15, 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 May 18, 2017, as distributed.

D. New Business

1. RESOLUTION AUTHORIZING CONTRACTS  FOR SMALL GENERAL CONTRACTOR SERVICES FOR MAINTENANCE-RELATED WORK WITH TOWNES MECHANICAL CONTRACTORS; DKJ CONSTRUCTION, INC.; W & W CONTRACTORS, INC.; VELLNIECE CONSTRUCTION; SMITH CONSTRUCTION; CLARK ROOFING & CARPENTRY COMPANY, INC.; CROMEDY CONSTRUCTION CORPORATION; MILESTONE CONSTRUCTION; AND C.P.R. PLUMBING INC.

2. RESOLUTION AUTHORIZING THE SELECTION OF TWO DEVELOPERS FOR PRE-DEVELOPMENT ADVISORY AND COMMERCIAL REAL ESTATE DEVELOPMENT SERVICES IN THE SHARSWOOD/BLUMBERG COMMERCIAL AREA


3. RESOLUTION AUTHORIZING A CONTRACT FOR CRIMINAL, CREDIT AND BACKGROUND CHECK SERVICES WITH NATIONAL CREDIT REPORTING

4. RESOLUTION AUTHORIZING SETTLEMENT OF LITIGATION

5. RESOLUTION APPROVING THE PHILADELPHIA HOUSING AUTHORITY'S ANNUAL MOVING TO WORK REPORT FOR FISCAL YEAR 2017 FOR SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND CERTIFYING THAT THE THREE STATUTORY REQUIREMENTS HAVE BEEN MET

6. RESOLUTION APPROVING AMENDMENTS TO AND AMENDED AND RESTATED VERSIONS OF THE PHILADELPHIA HOUSING AUTHORITY'S PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPANCY POLICY AND THE HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN

E. Public Comment Period