Oklahoma City Housing Authority

Generated on: 2023-05-26 12:30:54 By The City of Oklahoma City Office of the City Clerk at 1:09 pm, May 26, 2023 AGENDA REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, May 31, 2023 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit, Alex Yaffe Attendees: Alana Facello, Carol Rattigan, Charles Parks, Daniel Flanagan, David Calvert, Debi Martin, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Paula Churchill, Richard Marshall, Spencer Matheny, Steve Holmquist, Tabitha Pope, Thomas Henderson, Trish Bryant, Angela Dawson, Adelola Taiwo Notes: The Commissioners of the Oklahoma City Housing Authority will attend this meeting in person, as required by law, at 1700 Northeast Fourth Street on Wednesday, May 31, 2023 at 9:00 a.m. Presenters, staff, and members of the public may attend and view the Oklahoma City Housing Authority meeting in person or via teleconference by joining the computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRH JmOWVGQT09 (passcode: 598882) Presenters, staff and members of the public can also dial in using their phone by dialing: (301) 715-8592, meeting number: 815 9218 9713. 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 April 26, 2023 4. Action Items 4.1 Choice Neighborhoods Planning Grant MOU 4.2 Revisions to the Administrative Plan Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - May 31, 2023 4.3 Executive Session 4.4 Proposed Vote to Resolve Into Executive Session 4.5 Vote to Reconvene Into Regular Session 4.6 Discuss and/or Vote on Matters Within Proposed Executive Session 4.7 Executive Session 4.8 Proposed Vote to Resolve Into Executive Session 4.9 Discuss Tort Claim and possible settlement with Lake Hefner Townhomes 4.10 Vote to Reconvene Into Regular Session 4.11 Discuss and/or Vote on Matters Within Proposed Executive Session 5. Information Report 5.1 Book Rich Environment 5.2 PHADA Meeting 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report 7.2 Six Months Summary of Operations 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2