CH Board Meeting

"AGENDA"
SEPTEMBER BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
September 21, 2023 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

• Ernest W. Cromartie, III, Chairman 
• Kara Simmons, Vice Chair 
• James Chatfield
• George Green
• Selena Pickens
• Kevin Werner

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. EXECUTIVE SESSION - Real Estate - Section 30-4-70 (a)(2) Update on Allen Benedict Court and The Reserves litigation

VI. CONSENT AGENDA

1. Approval of Minutes
   1. Regular CH Board Meeting, August 17, 2023
   2. CHAD Board Meeting, August 17, 2023
   3. SCAHI Board Meeting, August 17, 2023
   4. Executive and Finance Committee Meeting, September 13, 2023
   5. Human Services Committee Meeting, September 14, 2023
   6. Development Committee Meeting, September 14, 2023
2. Resolutions
   1. Resolution 2023-017: Approval of Housing Choice Voucher (HCV) Payment Standards
   2. Resolution 2023-018: Approval of Public Housing Flat Market Rents for FY 2024
   3. Resolution 2023-019: Approval of Rental Assistance Demonstration (RAD) Resident Handbook
   4. Resolution 2023-020: Approval of Amended Bond Inducement for Brookfield Pointe

VII. NEW BUSINESS
1. Resolution 2023-021: Approval to Sell Property Located at 2101 Oak St, Columbia S.C.

VIII. CHIEF EXECUTIVE OFFICER'S REPORT

IX. FINANCIALS

X. ANNOUNCEMENTS

XI. ADJOURNMENT