The Commissioners of the Housing Authority of the City of Orlando, Florida (OHA) met in a regular session at the Marden Meadow

The Commissioners of the Housing Author= ity of the City of Orlando, Florida (OHA) met in a special board meeting session at the Orlando Housing Authority’s Administration Buil= ding, 390 North Bumby Avenue, Orlando, Florida, Tuesday, February 26, 2008. In the absence of Chair Carson and the subseque= nt arrival of Vice Chair Brooks, Commissioner Hostetter called the meeting to order and announced a quorum at 2:06 p.m. This was the sixth (6^{th)
meeting for the 2008 fiscal year.
The meeting lasted thirty-four (34) minutes.}

PRESENT:	Vicki Brooks, Vice-Chair (6/2)	ABSENT:	Ed Carson, Chair (6/2)
	Owen Beitsch (6/2)
	Robert Hartnett (6/3)
	Sandra Hostetter (6/1)
	Matilda Roman (6/1)
	John “Chip” Webb (6/1)

2. = ; RESOLUTIONS

&= nbsp; CONSE= NT AGENDA

The Board of Commissioners acted upon t= he following Consent Agenda items through a single vote, which was moved by Commissioner Hartnett, seconded by Commissioner Webb and carried, that the Board adopt the Resolutions as introduced, read and discussed.

A.&n= bsp; Resolution No. 3222 AUTHORIZING AWARD OF A CONTRACT TO SUPPLY AND INSTALL KITCHEN CABINETS, BATHROOM VANITIES, INTERIOR DOORS AND INTERIOR PAINTING AT JOHNSON MANOR APARTMENTS <= /p>

B.&n= bsp; rESOLUTION NO. 3223 APPROVING FISCAL YEAR = 2009 OPERATING BUDGET FOR OHA-OWNED HOUSING

C.&n= bsp; RESOLUTION NO. 3224 CERTIFICATION THAT THE BUDGET HAS BEEN REVIEWED AND APPROVED AND THE ORLANDO HOUSING AUTHORITY DOES NOT COMP= ENSATE ANY INDIVIDUAL EMPLOYEE FOR MORE THAN 100% OF HIS OR HER TIME FOR FISCAL YE= AR 2009

D.&n= bsp; RESOLUTION NO. 3225 ADOPTING THE CERTIFICA= TION OF ELIGIBILITY OF TENANT FAMILIES FOR FISCAL YEAR 2009

E.&n= bsp; RESOLUTION NO. 3226 PHA/IHA BOARD RESOLUTI= ON APPROVING OPERATING BUDGET

F. RESOLUTION NO. 3227 AUTHORIZATION TO SELECT DEFAULT INVESTMENTS FOR EMPLOYEES WHO ARE GIVEN THE OPPORTUNITY TO DIRECT T= HE INVESTMENT OF THEIR INDIVIDUAL PENSION PLAN ACCOUNTS BUT FAIL TO MAKE AN AFFIRMATIVE INVESTMENT CHOICE

G. RESOLUTION NO. 3228<= /u> AUTHORIZING A PARTNERSHIP WITH FINLAY DEVELOPMENT, LLC FOR SUBMISSION OF AN APPLICATION TO THE FLORIDA HOUSING FINANCE CORPORATION FOR SECURING FUNDS TO SUBSIDIZE CARVER PARK HOMEBUYERS FOR THE PHASE D HOMEOWNERSHIP PROGRAM THRO= UGH THE COMMUNITY WORKFORCE HOUSING INITIATIVES PROGRAM (CHWIP) RETROACTIVE TO JANUARY 29, 2008

non-consent a= genda

Patricia Rice, Assistant to the Executive Director and Bernice Sax= on of Saxon, Gilmore, et. al. explained the following Resolution= s to the Board of Commissioners. A= ll Resolutions passed. Resolution No. 3229 was moved by Commissioner Webb, seconded by Commissioner Hartnett, Resolution No. 3230 was moved by Commissioner Webb, seconded by Vice Chair Brooks and Resolution No. 3231 was moved by Commissioner Beitsch, seconded by Commissioner Webb.

H. RESOLUTION NO. 3229 AUTHORIZATION TO APPROVE, RATIFY AND CONFIRM EACH AND EVERY TRANSACTION EFFECTED OR TO BE EFFECTED PURSUANT TO, AND IN SUBSTANTIAL ACCORDANCE WITH, THE TERMS OF THE AMENDED AND RESTATED AGREEMENT OF LIMITED LIABILITY PARTNERSHIP FOR PHASE E OF CARVER PARK

I. = RESOLUTION NO. 3230 AUTHORIZATION TO APPROVE, RATIFY AND CONFIRM EACH AND EVERY TRANSACTION EFFECTED OR TO BE EFFECTED PURSUANT TO, AND IN SUBSTANTIAL ACCORDANCE WITH, THE TERMS OF THE AMENDED A= ND RESTATED AGREEMENT OF LIMITED LIABILITY PARNERSHIP OF THE PARTNERSHIP FOR P= HASE F OF CARVER PARK

J. = RESOLUTION NO. 3231 AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE HOUSI= NG AUTHORITY OF THE CITY OF ORLANDO FLORIDA AND FINLAY PROPERTIES, LLC FOR PHASE F DEVELOPMENT AND CONSTRUCTION ACTIVITIES ASSOCIATED WITH THE CARVER PARK HOPE VI REDEVELOPMENT

Wayne Carver, Director of= Central Maintenance, presented the following Resolution. The Resolution passed. Commissioner Webb moved the Resolution, seconded by Commissioner Beitsch.

K. RESOLUTION NO. 3232 AUTHORIZING AWARD OF CONTRACT TO SUPPLY AND INSTALL INTERIOR AND EXTERIOR DOORS, CERAMIC FLOOR TILE, ALUMINUM REPLACEMENT WINDOWS, 220 V= OLT ELECTRIC CIRCUIT FOR WASHER AND DRYER, ELECTRIC WATER HEATERS, BATHTUB REFINISHING, EXTERIOR STUCCO AND EXTERIOR PAINTING AT LAKE MANN HOMES APARTMENTS

ADJOURNMENT

There be= ing no further business to come before the Board, the meeting was adjourned at 2:40 p.m.