SAN ANTONIO HOUSING AUTHORITY
REGULAR BOARD MEETING
THURSDAY, JUNE 1, 2006
1:00 PM
1.Meeting called to order.
The Board of Commissioners may hold a closed meeting pursuant to Texas Government Code§551.071-076 for consultation concerning attorney-client matters, real estate, litigation, personnel, and security matters. The Board reserves the right to enter into closed meeting at any time during the course of the meeting.
2.Pledge of Allegiance.
3.Special Recognition
- Sidney Lanier High School Print Shop
4.*Legal Briefing:
4a. Real Estate
- Converse Ranch Apartments Phases I and II.
- Potranco Ranch Apartments.
- Update on Acquisitions and Development Related To Replacement Housing Factor Funding.
- Update on Southwest Housing’s Primrose at Monticello and Rosemont at Highland Park
5.Minutes. Minutes of a Regular Board Meeting held May 4, 2006.
CONSENT
Items 6 to 8
6.Authorize Approval of Contract for Exterior Repairs and Painting at Cassiano Homes. Memo
7.Authorize Approval of Contract for Environmental Abatement at Cassiano Homes.Memo
8.Authorize Approval of Section 32 Homeownership Program Amendment.
Memo AttachmentAmendment
INDIVIDUAL ITEMS FOR CONSIDERATION
Items 9 to 19
9.* Update on Replacement Housing Factor Funding.
10.Authorize Approval of Resolution #4805, in Support of the 1999 Replacement Housing Factor Program (RHFP) Close-Out. Memo Resolution
11.Authorize Approval of Resolution #4806, in Support of the 2000 Replacement Housing Factor Program (RHFP) Close-Out. Memo Resolution
12.Authorize Approval of Resolution #4807, in Support of 2003 Capital Fund Program (CFP) Close-Out.
Memo Resolution
13.Authorize Approval of Resolution #4808, in Support of 2003 Capital Fund Program (CFP) Bonus Close-out. Memo Resolution
14.Authorize Approval of Resolution #4809 Authorizing the Submission of a Disposition Application for a Portion of the San Juan Homes Site, the Sale and Long Term Lease of Such Property and Its Improvements, and the Execution of Documents Necessary to Consummate Such Actions.
Memo Resolution
15. Dietrich Road Apartments
a.Resolution No. 4810 Authorizing the Sale and Purchase of Dietrich Road Apartments from the San Antonio Housing Development Corporation with Replacement Housing Factor Funds; and Other Matters in Connection Therewith. Memo Resolution
b.Resolution # 06DEV-06-01 Authorizing the Sale of the Dietrich Road Apartments; and Other Matters in Connection Therewith. Memo Resolution
16.* Authorization to Enter into a Purchase Agreement for Converse Ranch Apartments Phase I and to Negotiate Adjacent Property Owned by Bakke Development Proposed to be Converse Ranch Apartments Phase II.
17.*Authorization to Negotiate the Purchase of Potranco Ranch Apartments to Increase SAHA’s Inventory.
18.Authorize Approval of Sutton Homes HOPE VI Application Public Meeting Regarding the Proposed Submission of a HOPE VI Application for the Revitalization of Sutton Homes.
19.Authorize Approval to Negotiate with Successful Bidders for Existing, Newly Constructed, Tax Credit Properties: Nob Hill, Rosemont at University Park, and The Villas at Costa Cadiz. Memo Attachment
DISCUSSION
20.Discussion of Future Board Items.
21.President’s Report. Department Reports by Finance and Accounting (Financial Report, Legal Fees, Cash Report), Property Management, Housing Assistance and Eligibility, Community Initiatives, Corporate Relations.
22.Citizens to be Heard. (Only one appearance per speaker will be permitted at any regularBoard Meeting. Each speaker is allowed three minutes. If present, a speaker may cede time to another speaker, but no speaker may have the floor for more than nine minutes. Organizations must be represented by an officer ora Board member, and follow the same speaking rules as individuals. Organizations with three people or more present will have no more than nine minutes to address the Board. The Board thanks you for coming to the meeting.)
23.Adjournment.
*Note: Whenever the Texas Open Meetings Act (Section 551.001 et seq. Of the Texas Government Code) provides for a closed meeting in matters concerning legal advice, real estate, contracts, personnel matters, or security issues, the Board may find a closed meeting to be necessary. For convenience of the citizens interested in an item preceded by an asterisk, notice is given that a closed meeting is contemplated. However, the Board reserves the right to go into a closed meeting at any other item, whether it has an asterisk or not, when the Board determines there is a need, and a closed meeting is permitted under Chapter 551 of the Texas Government Code that permits the closed meeting.
San Antonio Housing Development Corporation
Agenda
June 1, 2006
1:00 pm
The San Antonio Housing Development Corporation may convene in closed session pursuant to Texas Government Code § 551.071-076 for consultation concerning attorney-client matters, real estate, litigation, personnel, and security matters.
- Call to Order.
- Minutes of the May 4, 2006 Meeting.
CONSENT
Item 3
- Resolution No. 06DEV-06-01 Authorizing the Sale of the Dietrich Road Apartments; and Other Matters in Connection Therewith. Memo Resolutions
- Adjournment
*Note: Whenever the Texas Open Meetings Act (section 551.001 et seq. of the Texas Government Code) provides for a closed meeting in matters concerning legal advice, real estate, contracts, personnel matters, or security issues, the Board may find a closed meeting to be necessary. For convenience of the citizens interested in an item proceeded by an asterisk (*), notice is given that a closed meeting is contemplated. However, the Board reserves the right to go into a closed meeting at any other item, whether it has an asterisk or not, when the Board determines there is a need, and a closed meeting is permitted under Chapter 551 of the Texas Government Code that permits the closed meeting.