Board of Commissioners Meeting Documents

 

  1. The Norfolk Redevelopment and Housing Authority Board of Commissioners usually meet the second Thursday of each month at 9:00 a.m. All meetings are conducted at 555 E. Main Street, unless otherwise noted. All members of the public are welcome to attend.

 

AGENDA

NRHA Commissioners' Meeting and Public Hearing

Thursday, January 10, 2019

East Beach Bay Front Club

4550 East Beach Drive

Norfolk, VA 23518

9:00 a.m.

 

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WELCOME AND REMARKS BY THE CHAIR OF THE BOARD

I.   APPROVAL OF MINUTES OF COMMISSIONERS’ MEETING 

  • December 14, 2018 Board of Commissioners' Minutes

II.    REMARKS

  • Executive Director’s comments 
  • Commissioners’ comments                                                          

III.   DEVELOPMENT OPERATIONS

  • Development Activites Report
  • Resolution Authorizing the Issuance and Sale of Norfolk Redevelopment and Housing Authority Revenue Bonds (Fort Norfolk Retirement Community, Inc. - Harbor’s Edge Project), Series 2019A, Series 2019B, Series 2019C and Series 2019D in an Aggregate Principal Amount Not To Exceed $250,000,000 and the Execution of Related Documents
    • Introduction by: Michael Clark, Interim Chief Development Officer
    • Presented by: Megan Gilliland, Esq, Kaufman and Canoles, P.C.
  • Presentation on East Beach Phase VII
    • Presented by: Michael Clark, Interim Chief Development Officer

IV.   FINANCE AND ADMINISTRATIVE OPERATIONS

  • Previous Month’s Activities
    • a) Contract Activities
    • b) Anticipated Requests for Proposals, Qualifications, or Quotations and Invitations for Bids
    • c) Cash Advance Report

V.     HOUSING OPERATIONS

VI.    COMMUNITY ENGAGEMENT

  •  Presentation: An Overview of the Interim People First Program
    • Presented by: Kimberly Thomas, Interim Chief Community Engagement Officer
  • Resolution Authorizing Approval of the NRHA Title VI Plan Which Prohibits Discrimination Based Upon Race Color and National Origin
    • Presented by:  Yilla Smith, Client Services Director
  • Resolution Authorizing the Submission of FY2020 Federal Transit Administration (FTA) Section 5310-Enhanced Mobility of Seniors and Individuals with Disabilities Program and Senior Transportation Grant Applications
    • Presented by:  Yilla Smith, Client Services Director

VII.   NEW BUSINESS

VIII.  CLOSED MEETING

IX.    COMMITTEE MEETING NOTES

  • Budget/Finance Committee: Agenda and Attachments/January 4,2019

 


 

FUTURE MEETINGS/NOTICES

 

BOC Meeting

Thursday, February 14, 2019 at 9:00 a.m.

555 E. Main Street, 16 Floor Board Room

Norfolk, VA 23501

 

Housing and Safety Comittee Meeting

Monday, January 28, 2019 at 9:30 a.m.

555 E. Main Street, 16th floor

Norfolk, VA 23501

 

 

 

 


 

 

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01/11/2018 Board Meeting

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06/22/2017 Board Meeting

At A Glance 06/22/2017 Board Meeting

 

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05/11/2017 Board Meeting

At A Glance 05/11/2017 Board Meeting

 

04/13/2017 Board Meeting

At A Glance 04/13/2017 Board Meeting

 

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At A Glance 03/09/2017 Board Meeting

 

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