CH Board Meeting

"AGENDA"
JUNE BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
June 20, 2024 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

• Ernest W. Cromartie, III, Chairman 
• Kara Simmons, Vice Chair 
• James Chatfield
• George Green
• Karen Jenkins
• Karen Mosley
• Kevin Werner

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. CONSENT AGENDA

1. Approval of Minutes
   1. CH Regular Meeting - 05.16.2024
   2. SCAHI Meeting - 05.16.2024
   3. Special Called CH Meeting - 06.04.2024
   4. Executive & Finance Committee Meeting - 06.12.2024
   5. Human Service Committee Meeting - 06.13.2024
2. Resolutions
   1. Resolution 2024-011: Approval of Signatory Changes
   2. Resolution 2024-012: Approval of Security Federal Signatories
   3. Resolution 2024-013: Approval of Security Services Contract
   4. Resolution 2023-014: Approval of Revisions to the Admissions and Continued Occupancy Plan ' Rent Collection Policy

VI. NEW BUSINESS

1. Resolution 2024-015: Approval of Lease Purchase Program for Single Family Homes

VII. CHIEF EXECUTIVE OFFICER'S REPORT (Departmental Reports included)

VIII. EXECUTIVE SESSION Legal - Section 30-4-70 (a)(2) Action may be taken following Executive Session.

1. Litigation Updates:
   1. Allen Benedict Court
   2. Oaks at St. Anna's Park
   3. The Reserves at Faraway Drive
   

IX. ANNOUNCEMENTS
a. CH Blood Drive | Wednesday, June 26, 2024 | CH Board Room, 1917 Harden St., Columbia SC 29204 | 8:00 am - Noon
b. July 4th Holiday - CH Offices Closed | Thursday, July 4, 2024

X. ADJOURNMENT
The CHAD and SCAHI Board of Directors will meet directly following the CH Board Meeting