Redevelopment and Housing Authority Board

PUBLIC NOTICE HAMPTON REDEVELOPMENT AND HOUSING AUTHORITY BOARD OF COMMISSIONERS 1. The Work Session of the Board of Commissioners will meet at 8:30 a.m., Wednesday, December 13, 2017, in the EDA Conference Room, 6th Floor, Ruppert Sargent Building, 1 Franklin Street, Hampton, VA. 2. The Regular Meeting of the Board of Commissioners will meet at 9:00 a.m., Wednesday, December 13, 2017, in the EDA Conference Room, 6th Floor, Ruppert Sargent Building, 1 Franklin Street, Hampton, VA  AGENDA Work Session Board of Commissioners Hampton Redevelopment and Housing Authority December 13, 2017 8:30 a.m. EDA Conference Room Ruppert Sargent Bldg. 1 Franklin Street 6th Floor Hampton, VA 23669 Roll Call Adams_____E.Brown_______Eason_____Heath_______ Purcell_____White______S.Brown______ 1. PUBLIC HEARING (8:30 a.m.) – Public Housing Operating Budget and Exhibit 1 Central Office Cost Center Operating Budget for Fiscal Year 2018 2. Presentation by Nancy Burleson, Chief Financial Officer, on the 2018 Exhibit 2 Public Housing and Central Office Cost Center Budgets 3. Discuss the Status of the Old Hampton Conservation Plan Exhibit 3 4. Updates Exhibit 4  AGENDA Regular Meeting Board of Commissioners Hampton Redevelopment and Housing Authority December 13, 2017 9:00 a.m. EDA Conference Room Ruppert Sargent Bldg. 1 Franklin Street 6th Floor Hampton, VA 23669 Roll Call Adams_____E.Brown_______Eason_____Heath_______ Purcell_____White______S.Brown______ 1. Consideration of Minutes of the Regular Meeting held on Exhibit 1 September 27, 2017 and the Special Meeting held on October 27, 2017 2. Consideration of a Motion to Approve a Resolution for the Public Housing Exhibit 2 Operating Budget for all projects and for the COCC Operating Budget for Fiscal Year January 1, 2018 through December 31, 2018, and authorize fungibility of funds between projects and line items 3. Consideration to go into closed meeting in accordance with Code Exhibit 3 of Virginia, § 2.2-3711.A.3 to discuss or consider the disposition of publicly held real property located in the Buckroe and Downtown areas of the City; where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body 4. Consideration of Resolution of the Hampton Redevelopment and Housing Exhibit 4 Authority Certification of Closed Meeting 5. Other Business