Norman Housing Authority- Special Meeting

HOUSING AUTHORITY OF THE CITY OF NORMAN BOARD OF COMMISSIONERS SPECIAL BOARD MEETING Administration/Resident Initiatives Building Conference Room (Handicap Accessible) 700 North Berry Road Norman, Oklahoma 73069 AGENDA November 22, 2023 4:30 p.m. Board of Commissioners Chairman Jeff Cummins Vice-Chairperson Marianne Ratliff Commissioner Rick McKinney Commissioner Peggy Stockwell Commissioner Lee Lawrence It is the policy of the Housing Authority of the City of Norman that no person or groups of persons shall on the grounds of race, color, religion, ancestry, national origin, age, place of birth, sex, sexual orientation, gender identity or expression, familial status, marital status, including marriage to a person of the same sex, disability, retaliation, or genetic information, be excluded from participation in, be denied the benefits of, or otherwise subjected to discrimination in employment activities or in all programs, services, or activities administered by the Housing Authority of the City of Norman, its recipients, sub-recipients, and contractors. In the event of any comments, complaints, modifications, accommodations, alternative formats and services regarding accessibility or inclusion, please contact us at 405-329-0933 x 313. To better serve you, five (5) business days’ advance notice is preferred.  November 22, 2023 NHA Board of Commissioners Special Board Meeting Agenda Page 2 ITEM 1. ROLL CALL ITEM 2. PLEDGE OF ALLEGIANCE LED BY COMMISSIONER STOCKWELL. ITEM 3. APPROVAL OF AGENDA ACTION REQUESTED: A motion to approve the Agenda for the November 22, 2023, Special Board Meeting, as presented. ACTION TAKEN: ___________________________________________ ITEM 4. CONSIDERATION OF RESOLUTION NUMBER NHA 23-24-014, A RESOLUTION TO REVISE SECTION 17 OF THE HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATION PLAN. ACTION REQUESTED: Approve as presented. ACTION TAKEN: ___________________________________________ ITEM 5. APPROVAL TO PROJECT BASE UP TO 20 HOUSING CHOICE VOUCHERS TO LIHTC DEVELOPERS COMPETING WITHIN THE 2023 TAX CREDIT COMPETITION. ACTION REQUESTED: Approve as presented. ACTION TAKEN: ___________________________________________ ITEM 6. RECOGNITION OF VISITORS ACTION REQUESTED: As desired by the Board. ACTION TAKEN: ___________________________________________  November 22, 2023 NHA Board of Commissioners Special Board Meeting Agenda Page 3 ITEM 7. COMMISSIONER’S COMMENTS INFORMATION: This item appears on the Authority’s Agenda for the Board to make comments and to afford an opportunity for citizens to address the Board. ACTION REQUESTED: As desired by the Board. ACTION TAKEN: ___________________________________________ ITEM 8. ADJOURNMENT ACTION REQUESTED: A motion to adjourn the November 22, 2023 Special Board Meeting. ACTION TAKEN: ___________________________________________ TIME ADJOURNED: _____________ NEXT BOARD MEETING – MONDAY, JANUARY 08, 2024 @ 12:30 PM (REGULAR)