Oklahoma City Housing Authority

Generated on: 2024-03-22 12:44:18 By The City of Oklahoma City Office of the City Clerk at 7:40 am, Mar 26, 2024 AGENDA BOARD OF COMMISSIONERS MEETING Name: Oklahoma City Housing Authority Date: Wednesday, March 27, 2024 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th Street, Board Room Board Members: Alex Yaffe, Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Adelola Taiwo, Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Debi Martin, Frank Miller, Greg Shinn, Heather Hintz, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Paula Churchill, Richard Marshall, Rick Toney, Spencer Matheny, Steve Holmquist, Tabitha Pope, Thomas Henderson, Trish Bryant, Patricia Alexander 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Regular Meeting of January 24, 2024 4. Action Items 4.1 Annual Review of Utility Allowance Schedule Public Housing 4.2 OCHA Core Operating Statements: Mission, Vision, and Values 4.3 Section 8 Management Assessment Program (SEMAP) Certification 4.4 Annual Review of Utility Allowance Schedule-HCV 4.5 OCHA and CEC Public Comment Policy 4.6 Consulting Firm for Development Consulting Services 4.7 First Amendment of MOU Between OFA and OCHA 4.8 Amendment No. 1 of Laundry Lease Agreement 4.9 Amendment No. 2 Waste Disposal Services Agreement 4.10 Voyager SAAS Subscription 4.11 Elevator Upgrades for AMP 115, Andrews Square 4.12 Elevator Upgrades for AMP 111, Jeltz Senior Care 4.13 Real Estate Acquisition Agreement Beween OCHA and OCURA for Oak Grove Apts. Powered by BoardPro 1 Agenda : Board of Commissioners Meeting - Mar 27, 2024 5. Information Report 5.1 Write Offs 5.2 Development Update 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report January 2024 7.2 Six Months Summary of Operations January 2024 7.3 Financial Report February 2024 7.4 Six Months Summary of Operations February 2024 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2