Skip to Main Content

CH Board Development Committee Meeting

Board Meetings
Mar 10, 2022
 
Start time:
4:30 pm EST
Website:
Location:
Virtual via Zoom

"AGENDA"
Development Committee Meeting
The Housing Authority of the City of Columbia, SC
Thursday, March 10, 2022 - 4:30 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 840 8828 5573

I. CALL TO ORDER

II. ROLL CALL

Columbia Housing Board Members:

  • James Chatfield
  • Selena Pickens
  • Kara Simmons

III. DISCUSSION ITEM

  1. Disposition of 1135 Carter Street
  2. Disposition of surplus property tract Tax Parcel 11212-23-01
  3. Energy Performance Contract

IV. RESOLUTIONS

  1. CH Resolutions
    • Resolution 2022 - 012: Approval to Sell 1135 Carter Street
    • Resolution 2022 - 013: Approval to Sell Excess Land - Tax Parcel 11212-23-01
  2. CHAD Resolutions
    • CHAD Resolution 2022 - 002: Oak Park Indemnities (Amended to include guarantees)
    • CHAD Resolution 2022 - 003: Oak Terrace Indemnities (Amended to include guarantees)

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

VI. ANNOUNCEMENTS/ ADJOURNMENT

  1. Board Meeting - March 17, 2022 at 4:30 pm - Virtual