CH Board Development Committee Meeting
Board Meetings
Mar 10, 2022
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
- Disposition of 1135 Carter Street
- Disposition of surplus property tract Tax Parcel 11212-23-01
- Energy Performance Contract
IV. RESOLUTIONS
- CH Resolutions
• Resolution 2022 - 012: Approval to Sell 1135 Carter Street
• Resolution 2022 - 013: Approval to Sell Excess Land - Tax Parcel 11212-23-01 - 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
- Board Meeting - March 17, 2022 at 4:30 pm - Virtual