April 26th Regular Board Meeting

Notice of Meeting.
The regular meeting of the Board of Commissioners of the Durham Housing Authority will be held at 5:30 PM Wednesday, April 26th, 2023.

In-Person Meeting
DHA Boardroom
330 E. Main Street, Durham, North Carolina 27701

Board of Commissioners

• Daniel C. Hudgins, Chairman
• Mayme Webb-Bledsoe, Vice Chair
• Torrell Armstrong
• Robert Glenn
• Angela Holmes
• Pebbles Lucas
• Kimberly Williams

Jillian Johnson, City Council Liaison
Anthony Scott, Chief Executive Officer

1. CALL TO ORDER
   • Establish Quorum 
     
     
2. PUBLIC HEARING
   • Capital Fund 5-Year Action Plan
     
     
3. PUBLIC COMMENTS
   
   
4. CHANGES TO THE AGENDA
   
   
5. APPROVAL OF MINUTES BOARD OF COMMISSIONERS 
   • Board Meeting of March 29, 2023
     
     
6. CHIEF EXECUTIVE OFFICER'S BUSINESS REPORT
   
   
7. GENERAL BUSINESS ACTION ITEMS 
   • Development Committee
   • Finance Committee
   • Resident Services Committee
   • Operations Committee
     
     
8. RESOLUTIONS FOR APPROVAL
   • Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction and Equipping of an Affordable Housing Development - Sankofa Landing
   • Resolution Giving Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds to Finance the Acquisition, Construction and Equipping of an Affordable Housing Development - Sandy Ridge Villas
   • Resolution Authorizing Issuance and Sale of Multifamily Housing Revenue Bonds (Commerce Street Apartments), Series 2023
   • Resolution Approving Financing Team and Making Certain Findings with Respect to the Issuance of Multifamily Housing Revenue Bonds (Commerce Street Apartments), Series 2023
   • Resolution to Authorize Chief Executive Office to Make Loan Commitment in Connection with Dillard Street Apartments Transaction
   • Resolution to Consider and Approve Amendment to 2023 Laurel Oaks Operating Budget
   • Resolution Approving the Submission of the Capital Fund Five- Year Action Plan Covering Fiscal Years 2023-2027
   • Resolution Authorizing the Write-off of Conventional Housing Collection Losses for the Period Beginning March 1, 2023 and Ending March 31, 2023
     
     

9. CLOSED SESSION

10. ADJOURNMENT

11. ENTITIES BUSINESS 
    • Development Ventures, Inc