CH Board Meeting

"AGENDA"
APRIL BOARD MEETING
The Housing Authority of the City of Columbia, SC
April 21, 2022 - 4:30 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-248-7799 Meeting ID: 812 5014 3447

I. CALL TO ORDER

II. ROLL CALL

• Ernest W. Cromartie, III, Chairman
• Kara Simmons, Vice Chairman 
• James Chatfield 
• George Green
• Georgia Mjartan
• Selena Pickens
• Anne Sinclair

III. PUBLIC COMMENT

IV. CONSENT AGENDA

a. Approval of Minutes

1. March 17, 2022 - Regular CH Meeting
2. March 17, 2022 - CHAD Meeting
3. March 17, 2022 - SCAHI Meeting
4. April 7, 2022 - Special Called CH Meeting
5. April 13, 2022 - Executive & Finance Committee Meeting
6. April 14, 2022 - Human Services Committee Meeting
7. April 14, 2022 - Development Committee Meeting

b. Resolutions

1. Resolution 2022 - 014: Declaration of Surplus Land - Tax Parcel 11212-23-01
2. Resolution 2022 - 019: Public Housing Utility Allowances (Energy Performance Contract)
3. Resolution 2022 - 020: Housing Choice Voucher Utility Allowances
4. Resolution 2022 - 021: Low Income Housing Tax Credit Utility Allowances
5. Resolution 2022 - 022: Bond Inducement Villas at Windsor Lake
6. Resolution 2022 - 023: Final Bond Resolution Haven at Palmer Pointe
7. Resolution 2022 - 024: Extension of Ovata at Gills Creek Inducement Resolution
8. Resolution 2022 - 025: Brookfield Pointe Increased Bond Amount
9. Resolution 2022 - 026: Approval of Additional Property Management Firm

V. NEW BUSINESS

VI. EXECUTIVE SESSION - Section 20-4-70(a)(2) - Real estate

a. Action to be taken: Authorizing public sale of real estate

VII. EXECUTIVE DIRECTOR REPORT

VIII. ANNOUNCEMENTS

1. Executive Committee Meeting - May 11, 2022 at 3:00 pm
2. Human Services Committee Meeting - May 12, 2022 at 3:00 pm
3. Development Committee Meeting - May 12, 2022 at 4:30 pm
4. Board Meeting - May 19, 2022 at 4:30 pm

IX. ADJOURNMENT