Board of Commissioners Agenda for May 2017

THE PHILADELPHIA HOUSING AUTHORITY
MEETING OF THE BOARD OF COMMISSIONERS
12 S. 23rd St.
PHILADELPHIA, PA 19103
Thursday, May 18, 2017, 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 April 20, 2017, as distributed.

D. New Business

1. RESOLUTION ESTABLISHING THE SCHEDULE FOR REGULAR MEETINGS OF THE PHILADELPHIA HOUSING AUTHORITY BOARD OF COMMISSIONERS THROUGH MAY OF 2018

 

2. RESOLUTION APPROVING THE APPOINTMENT OF NNENA UKWA AS ASSISTANT TREASURER

 

3. RESOLUTION AUTHORIZING A TASK ORDER WITH SHOEMAKER / SYNTERRA, A JOINT VENTURE FOR CONSTRUCTION MANAGEMENT SERVICES FOR NORTH CENTRAL CNI PHASE III DEVELOPMENT - INFRASTRUCTURE AND NEW CONSTRUCTION OF 50 LEED CERTIFIED, RENTAL ASSISTANCE DEMONSTRATION UNITS AND COMMUNITY BUILDING

 

4. RESOLUTION AUTHORIZING A TASK ORDER WITH SHOEMAKER / SYNTERRA A JOINT VENTURE FOR CONSTRUCTION MANAGEMENT SERVICES FOR MECHANICAL UPGRADE SERVICES FOR SPRING GARDEN APARTMENTS


5. RESOLUTION AUTHORIZING CONTRACTS FOR REAL ESTATE RELATED SERVICES WITH HIGGINS & WELCH REAL ESTATE, INC., RELIANCE REALTY, LLC, AND REAL ESTATE STRATEGIES, INC.

 

6. RESOLUTION AUTHORIZING CONTRACTS FOR COMMERCIAL MOVING AND STORAGE SERVICES WITH BROADWAY MOVING AND STORAGE, INC. AND RILEY & SONS MOVING AND STORAGE, INC.


7. RESOLUTION AUTHORIZING A PRE-DEVELOPMENT AGREEMENT WITH HUNT COMPANIES, INC. FOR THE DEVELOPMENT OF APPROXIMATELY FOUR HUNDRED UNITS IN THE SHARSWOOD/BLUMBERG NEIGHBORHOOD

 

8. RESOLUTION AUTHORIZING A CONTRACT FOR THE SUMMER FOOD PROGRAM
WITH FOODARAMA CATERERS, INC.

 

E. Public Comment Period