Board of Commissioners Meeting Documents

  1. 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

Thursday, May 16, 2019

555 E. Main Street

Norfolk, VA 23510

9:00 am

 

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WELCOME AND REMARKS BY THE CHAIR OF THE BOARD

I.     APPROVAL OF MINUTES OF COMMISSIONERS’ MEETING 

  • April 11, 2019 Board of Commissioners' Minutes

II.    REMARKS

  • Executive Director’s comments 
  • Commissioners’ comments                                                          

III.   DEVELOPMENT

  • Inducement Resolution of the Norfolk Redevelopment and Housing Authority Regarding the Issuance of its Multifamily Housing Revenue Bonds for the Rehabilitation of COGIC Highrise Apartments Located in the City of Norfolk, Virginia.
    • Presented by: Michael Clark, Interim Chief Development Officer
  • Development Activities Report
  • Resolution Accepting the 2019 Capital Fund Program Grant and Approving the 2019 Capital Fund Annual Statement and Five-Year Action Plan
    • Presented by David Heim, Design and Construction Management Director 

IV.   HOUSING OPERATIONS  

  • Housing Operations Division Quarterly Report
    • Presented by: Donna Mills, Chief Housing Officer

V.     COMMUNITY ENGAGEMENT 

  • Community Engagement Quarterly Report
    • Presented by: Kimberly Thomas, Interim Chief Community Engagement Officer

VI.    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
  • Resolution to Allow the Offering of Virginia Voluntary Long-Term Care (LTC)  Insurance Program
    • Presented by: Richard Archer, Human Resources Director
  • FY2020 Budget Process - Budget Balancing Strategies
    • Presented by: Virginia Mack, Interim Chief Financial Officer

VII.   NEW BUSINESS

VIII.  COMMITTEE MEETING NOTES

  • HCV Committee
  • Housing and Safey Committee
  • BOC Budget/Finance Committee (Agenda with attachments)

IX.    CLOSED MEETING

  1. “Discussion and consideration of the disposition of publicly held real property in the  Downtown East Redevelopment Project Area as authorized by Section 2.2-3711.A.3 of the Freedom of the Information Act”.
  2. "Discussion and consideration of personnel matter as authorized by Section 2.2-3711.A.1  of the Freedom of Information Act.”



 

FUTURE MEETINGS/NOTICES

 

Housing and Safety Comittee Meeting

May 20, 9:30 am

555 East Main Street

Norfolk, VA 23510

 

BOC Meeting and Public Hearing

Thursday, June 13, 9:00 am

555 East Main Street

Norfolk, VA 23510

 

Commissioner Budget Workshop

Monday, June 17, 10:00 am

555 East Main Street

Norfolk, VA 23510

 

Board of Commissioners Meeting to Consider Budget Approval

Thursday, June 27, 9:00 am

555 East Main Street

Norfolk, VA 23510

 


 

 

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04/11/2019 Board Meeting

 

03/14/2019 Board Meeting

 

02/14/2019 Board Meeting

 

01/10/2019 Board Meeting

 

12/14/2018 Board Meeting

 

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10/18/2018 Board Meeting

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10/22/2018 Housing and Safety Committe Meeting Agenda

 

09/17/2018 Board Meeting

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08/09/2018 Board Meeting

At A Glance 08/09/2018

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07/12/2018 Board Meeting

At A Glance 07/12/2018

07/23/2018 Housing and Safety Committee Meeting Agenda

 

06/14/2018 Board Meeting

At A Glance 06/14/2018

 

05/10/2018 Board Meeting

At A Glance 05/10/2018

 

04/12/2018 Board Meeting

At A Glance 04/12/2018

 

03/08/2018 Board Meeting

At A Glance 03/08/2018

 

02/08/2018 Board Meeting

At A Glance 02/08/2017

 

01/11/2018 Board Meeting

At A Glance 01/11/2018

 

12/14/2017 Board Meeting

At A Glance 12/14/2017

 

11/09/2017 Board Meeting

At A Glance 11/09/2017

 

10/12/2017 Board Meeting

At A Glance 10/12/2017

 

09/14/2017 Board Meeting

At A Glance 09/14/2017

 

08/10/2017 Board Meeting

At A Glance 08/10/2017 Board Meeting

 

07/13/2017 Board Meeting

At A Glance 07/13/2017 Board Meeting

 

06/22/2017 Board Meeting

At A Glance 06/22/2017 Board Meeting

 

06/08/2017 Board Meeting

At A Glance 06/08/2017 Board Meeting

 

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

 

03/09/2017 Board Meeting

At A Glance 03/09/2017 Board Meeting

 

02/09/17 Board Meeting

At A Glance 02/09/17 Board Meeting

 

01/12/17 Board Meeting

At A Glance 01/12/17 Board Meeting

 

12/08/16 Board Meeting

 

11/10/16 Board Meeting

 

10/13/16 Board Meeting

 

9/15/16 Board Meeting

 

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6/23/16 Board Meeting

 

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1/14/16 Board Meeting

 

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