Oklahoma City Housing Authority

Generated on: 2025-07-18 13:31:44 AGENDA REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, July 23, 2025 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, Rocky Chavez, Wayland Cubit, Yesica Gonzalez Attendees: Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Jon Reininger, Kevin Bradbury, Kevin Lockridge, Lacy McClain, Laura Gregory, Laura Russell, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson, Trish Bryant 1. Opening Meeting/Call to Order 1.1 Roll Call Suzanne Steel 2. Citizens to be Heard By The City of Oklahoma City Office of the City Clerk at 1:55 pm, Jul 18, 2025 3. Consent Docket 3.1 Minutes of Regular Meeting of June 25, 2025 Rocky Chavez Supporting Documents: 3.1.a OCHA Minutes 6-25-25 Regular Meeting.doc 4. Action Items 4.1 Worker's Compensation Insurance Thomas Henderson Supporting Documents: 4.1.a Worker's Compensation Insurance Memo 2025.docx 4.1.b Res. No. 25-25 (OCHA) .docx Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Commissioners - Jul 23, 2025 4.2 Contract Approval for People Lead Services Choice Neighborhoods Initiative Greg Shinn 4.3 Proposed Executive Session to Discuss Possible Sale on Real Estate Rocky Chavez Appraisal and Terms of Possible Sale, pursuant to 25 OS Section 307 (B)(3) 4.4 Propose Vote to Resolve Into Executive Session Rocky Chavez 4.5 Vote to Reconvene Into Regular Session Rocky Chavez 4.6 Discussion and Possible Vote on Matters Discussed Within Executive Session Rocky Chavez 4.7 Proposed Executive Session to Discuss Real Estate Rocky Chavez Possible Sale of Undeveloped OCHA Property Near NE Duplexes, Pursuant to 25 O.S Section 307(B)(3) 4.8 Proposed Vote to Resolve Into Executive Session Rocky Chavez 4.9 Vote to Reconvene Into Regular Session Rocky Chavez 4.10 Discussion and/or Vote on Matters Within Executive Session Rocky Chavez 5. Information Report 5.1 Resident Services Report on Early Childhood Education in Public Housing Laura Gregory 6. Report of Legal Counsel 6.1 Lawsuits Marc Edwards 6.2 Legal Request Marc Edwards Powered by BoardPro 2 Agenda : Regular Meeting of the Board of Commissioners - Jul 23, 2025 7. Reports of the Executive Director 7.1 Financial Report June 2025 Mark Gillett Supporting Documents: 7.1.a Financial Statements Memo June 2025.doc 7.1.b COCC IS June 2025.pdf 7.1.c PH IS June 2025.pdf 7.1.d FSS IS June 2025.pdf 7.1.e FSS EFA IS June 2025.pdf 7.1.f ROSS IS June 2025.pdf 7.1.g HCV IS June 202.pdf 7.1.h Mainstream IS June 2025.pdf 7.1.i Mod Rehab IS June 2025.pdf 7.1.j EHV IS June 2025.pdf 7.1.k HOMEARP IS June 2025.pdf 7.1.l Inasmuch IS June 2025.pdf 7.1.m CNPG IS June 2025.pdf 7.2 Six Months Summary of Operations June 2025 Mark Gillett 8. New Business 8.1 New Business Rocky Chavez "New Business" means "any matter not known about or which could not have been reasonably foreseen prior to the time of the posting" of this agenda, 25 O.S. 2021, § 311(A)(10). 9. Comments 10. Adjournment 10.1 Adjournment Next meeting: Regular Meeting of the Board of Commissioners - Aug 27, 2025, 9:00 AM Powered by BoardPro 3