Board of Commissioners Meeting Agenda for 08/11/11

For More Information: 

LaRhesa Christmaslchristmas@nrha.us757.314.1682

For Immediate Release
Release Date: 
Fri, 08/05/2011

    

I.     APPROVAL OF MINUTES OF COMMISSIONERS’ MEETINGS 
  July 13, 2011 Board of Commissioners’ Meeting Minutes
  

    

II.    REMARKS

Chief Executive Officer Update      
Chairman of the Board Comments         
Commissioners’ Comments     
 

    

III. DEVELOPMENT OPERATIONS

1)   No Report

    


IV. FINANCE AND ADMINISTRATIVE OPERATIONS

1)  Resolution Authorizing Renewal of Financing in an Amount up to $1.0 Million from Wachovia/Wells Fargo Bank to Support Advance Funding Requirements for NRHA Neighborhood Revitalization and Housing Development Efforts
Presented by John Kownack
Chief Housing Reinvention Officer

2) Resolution Authorizing the Renewal of an Existing Loan in Connection with the Waterside
Presented by John Kownack
Chief Housing Reinvention Officer

3)   Previous Month’s Activities 
       a)    Development Activities Report  
       b)    Contract Activities
       c)    Anticipated Requests for Proposals, Qualifications, or Quotations and 
          Invitations for Bids
       d)    Cash Advance Report
       e)    Tenant Accounts Receivable Charge-offs

 

V.  HOUSING OPERATIONS
 
1) Housing Operation’s Quarterly Report
  Presented by Donnell Brown
  Chief Housing Officer

2)  Resolution Authorizing Section 8 Management Assessment Program  (SEMAP) – Certification Submission for FY 2011
  Presented by Donnell Brown
  Chief Housing Officer

3)  Norfolk Redevelopment and Housing Authority Public Housing Assessment   
 System (PHAS) – Management Assessment
  Presented by Donna Mills
  Property Management Director

4)  Resolution Authorizing the Negotiation of the Energy Service Agreement  
with  Ameresco, Incorporated
  Presented by David Heim
  Capital Fund Director

 

VI.   NEW BUSINESS

  Joint Meeting with City Council – August 16

 

VII.  COMMITTEE MEETING NOTES
          
   None
 

 
VIII.    CLOSED MEETING

      None

 

OTHER NOTICES

Group photos of the Board of Commissioners will be taken
at the conclusion of board meeting on
Thursday, August 11.
You are asked to meet in the lobby after the meeting.

*****

Joint Meeting with City Council and Board of Commissioners
Tuesday, August 16, 2011
City Hall, 10th floor at 2:00 p.m.

*****
The next BOC meeting is Wednesday, September 14, 2011
201 Granby at 8:00 a.m.

About NRHA: 

Founded in 1940, NRHA is a national leader in community revitalization and fostering sustainable mixed-income communities. As the largest redevelopment and housing authority in Virginia, NRHA plays a key role in making Norfolk the city of choice to build, work, live and play.

©2017 Norfolk Redevelopment and Housing Authority  NRHA Webmail

NOTICE OF NONDISCRIMINATION - NRHA provides equal housing and employment opportunities for all persons. NRHA does not discriminate against any applicant, resident or employee on the basis of disability, age, race, color, religion, gender, familial status or national origin in the admission, access or operations of programs, services or activities. NRHA complies with Title VI of the Civil Rights Act and the Americans with Disabilities Act. An internal grievance procedure is available to resolve complaints. If you feel you have been discriminated against, you have the right to file a complaint of discrimination  by calling toll free (888) 799-2085. Qualified individuals who need communication aids, services or other accommodations to participate in programs and activities are invited to make your needs known to the 504/ADA Coordinator, Kim Thomas (757) 623-1111. Please give NRHA at least seven to ten days advance notice to meet your needs