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

The Board of Commissioners of the Orlan= do Housing Authority of the City of Orlando, Florida (OHA) met in a regular meeting session at the Orlando Housing Authority’s Administration Buil= ding, 390 North Bumby Avenue, Orlando, Florida, Wednesday, June 10, 2009. Cha= ir Carson called the= meeting to order and announced a quorum at 2:06 p.m. This was the eighth (8th) meet= ing for the 2009 fiscal year.

PRESENT:

Ed Carson, Chair (8/1)

Anthony Robinson (4/0)

Matilda Roman (8/4)

John “Chip” Webb (8/4)

ABSENT:

Vicki Brooks, Vice-Chair (8/2)

Owen Beitsch (8/3)

Robert Hartnett (8/3)

2. = PUBLIC HEARING

Chair Carson called the Public Hearing to order. Gaile Plowden, Assistant to the President/CEO, summarized the propos= ed modification of the OHA’s five-year agency plan. The modification will include activities under the new Capital Fund Recovery and Competition (CRF= C) fund grants. No comments were made during the Public Hearing. Chair Carson closed the Public Hearing.<= /o:p>

3. = EMPLOYEE RECOGNITION

&= nbsp; Patricia Rice, Director of Community Af= fairs and Communications, was recognized by Chair Carson and the Board for recently passing the Housing Choice Voucher (HCV) Executi= ve Management Program test and for completing the Department of Housing and Urban Development (HUD) Homeownership Counseling Training.

<= /o:p>

4. = APPROVAL OF MINUTES

On a motion duly made by Commissioner W= ebb, seconded by Commissioner Robinson and carried, the May 21, 2009 minutes of = the Board of Commissioners’ meeting was approved.

5. = ; FINANCIAL REPORT

Debra Gerkey, Finance Director, present= ed an update of the Financial Report. <= o:p>

6. = ; RESOLUTIONS

&= nbsp; CONSENT AGENDA

The Board of Commissioners = acted upon the following Consent Agenda items through a single vote. = On a motion duly made by Commissioner Webb, seconded by Commissioner Robinson,= the Consent Agenda resolutions were approved.

A.&n= bsp; RESOLUTION NO.: 3295 AUTHORIZING REVISION= OF THE EMERGENCY HOME REPAIR LOAN PROGRAM FOR RECIPIENTS OF HOMEOWNERSHIP ASSISTANCE TO INCLUDE ASSISTANCE TO HOMEOWNERS TO PREVENT FORECLOSURE AND TO CHANGE THE NAME OF THE PROGRAM TO EMERGENCY ASSISTANCE PROGRAM <= /span>

B.&n= bsp; RESOLUTION NO.: 3296 AUTHORIZES AMENDMENT= TO THE AGENCY PLAN TO INCLUDE THE IMPLEMENTATION OF CAPITAL FUND RECOVERY COMPETIT= ION (CFRC) ACTIVITIES

C.&n= bsp; RESOLUTION NO.: 3297 AUTHORIZE A TRANSFER POLICY FOR OHA PUBLIC HOUSING RESIDENTS TO TRANSFER TO THE LANDINGS AT CARV= ER PARK

D.&n= bsp; RESOLUTION NO.: 3298 AUTHORIZE A PREFEREN= CE FOR DIVISION OAKS RESIDENTS ON THE WAITING LIST OF THE LANDINGS AT CARVER P= ARK AFTER FORMER CARVER COURT RESIDENTS ON INITIAL OCCUPANCY<= /p>

The following Resolution was pulled from the Agenda.

E. PROPOSED RESOLUTION NO.: 0610009-E AUTHORIZING AWARD OF CONTRACT FOR UNIFORM PHYSICAL CONDITION STANDARDS (UPCS) PAINTING CONTRACT=

non-= consent agenda

The following resolution was appropriate for the Consent Agenda but it was added after the board package was mailed to Board members= . Vivian Bryant, Esq., President/CEO, expl= ained the Resolution. On a motion duly made by Commissioner Robinson, seco= nded by Commissioner Webb, the Resolution was approved.

= F. RESOLUTION = NO.: 3299 AUTHORIZING AMENDMENT TO THE PUBLIC HOUSING ADMISSIONS AND CONTINUED OCCUPA= NCY POLICY (ACOP) CHAPTER 4 TO REMOVE INCOME FROM UNEMPLOYMENT OR CHILD SUPPORT= AS A PREFERENCE FOR ADMISSIONS TO THE PUBLIC HOUSING PROGRAM

7. = Discussion Items

<= span style=3D'font-size:12.0pt;mso-fareast-font-family:"Times New Roman";font-we= ight: normal'>A. &nb= sp; CARVER PARK-HOPE VI

Pat Rice, Director of Communi= ty Affairs and Communications, presented an update of the Carver Park Developm= ent.

B. &nb= sp; CAPITAL FUND FINANCING PROGRAM

Debra Gerkey, Finance Di= rector, presented an update of the Capital Fund Financing Program.

C. &nb= sp; WEST OAKS APARTMENTS UPDATE

Ayub Fl= eming, Asset Development, presented an update of the West Oaks Apartments.

&n= bsp;

<= span style=3D'font-size:12.0pt;font-weight:normal'>D. ANTIOCH MANOR APA= RTMENTS UPDATE

Ayub Fleming, Asset Developme= nt, presented an update of the Antioch Manor Apartments.

8. = old business

&= nbsp; nONE

&= nbsp; &nbs= p;

9. = NEW BUSINESS

&= nbsp; none

10. Presi= dent/CEO’s Report

Ms. Vivian B= ryant, Esq., stated that the OHA’s Annual Team Building Picnic will be held = at the Bartnett Park July 10, 2009.

11. CHAIR= ’S REPORT

Chair Carson did not have anything to report.

12.&= nbsp; &nbs= p; PUBL= IC APPEARANCES

Christopher Isironis, Jr., Vice President, Picasso Painting stated that the UPCS painti= ng contract should be awarded to their company. Chair Carson stated that they will look into = the situation to ensure fairness.

ADJOURNMENT

There bein= g no further business to come before the Board, the meeting was adjourned at 3:00 p.m.