MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01CCE80D.EABDADE0" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Windows® Internet Explorer®. ------=_NextPart_01CCE80D.EABDADE0 Content-Location: file:///C:/E269C651/BMM_October202011.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" 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 Housing Authority of the City of Orlando, Florida (OHA) met in a regular meeting session at the Housing AuthorityR= 17;s Administration Building, 390 North Bumby Avenue, Orlando, Florida Thursday,= October 20, 2011. Chair Carson called the meeting to order at 2:10 p.m. There was no quorum.  This was the first (1= st) meeting for the 2011 fiscal year.  The meeting lasted one (1) hour and twenty-four (24) minutes.

 

PRESENT:

Ed Carson, Chair (8/1)

Vicki Brooks, Vice Chair (8/1)

Brunilda Alfaro (4/1)

ABSENT:

Brice Aikens, Esq. (8/1)

Robert Hartnett (8/4)

Anthony Robinson (8/1)

John “Chip” Webb (8/4)

 

1.      =             APPROVAL OF MINUTES FROM MEETING – Sep= tember 15, 2011

The September 15, 2011 board meeting mi= nutes was not approved. There was no quorum.

 

2.         FINANCIAL REPORT

Barbara Chen, Chief Financial Officer, = presented an update of the Financial Report.

 

3. = ;        RESOLUTIONS

 &= nbsp;         

CONSENT AGENDA

NONE

 

non-consent agenda<= o:p>

NONE

 

4.     &nb= sp;   DISCUSSION ITEMS

 

A.          &nb= sp;  WEST OAKS APARTMENTS UPDATE

Ayub Fleming, Asset Deve= lopment Program Manager, presented an update on West Oaks Apartments.

 

B.          &nb= sp;  ANTIOCH<= /st1:PostalCode> MANOR APARTMENTS UPDATE=
Ayub Fleming, Asset Developme= nt Program Manager, presented an update on        =   Antioch Manor Apartments.

 

C.       SANFO= RD HOUSING AUTHORITY MANAGEMENT REPORT

Ayub Fleming, Asset Developme= nt Program Manager, presented the Sanford Housing Authority report.=

 

D.       STRAT= EGIC/MTW PLAN IMPLEMENTATION

Vivian Bryant, Esq., the= Orlando Housing Authority’s President/CEO, presented the Strategic Plan updat= e. The Moving-to-Work Plan will replace the Strategic Plan because of the Orla= ndo Housing Authority’s designation as an Moving-to-Work Agency.

 

 

 

 

 

 E.       CLOSED SESSION TO DISCUSS THE SETTLEMENT OFFER IN THE OHA VS. DEIANEIRA BROWN EVICTTION LAWSUIT

Mr. Ricardo Gilmore, Esq.,= Legal Counsel requested the Closed Session to begin at 2:42 P.M. Chair Carson reopened the Board of Commissioners’ meeting at 3:25 P.M.

 

5.     &nb= sp;   old business

        &= nbsp;   nONE

        &= nbsp;           &nbs= p;  

6.         = NEW BUSINESS

NONE

            =    

7.         = President/CEO’s Report

Ms. Vivian B= ryant, Esq., President/CEO, discussed the following items: (1) the upcoming Moving= -To-Work Site Visit by the Department of Housing and Urban Development (HUD) October= 25, 2011, (2) the on-going Real Estate Assessment Center (REAC) Inspections, (3) the Annual Volunteer Appreciation Luncheon October 20, 2011 and (4) the opt= ion to change the date of the November Board Meeting from November 18, 2011 to November 10, 2011 because of Thanksgiving Holiday events.=

 

8.         = CHAIR’S REPORT

Chair Carson= discussed the Annual Volunteer Appreciation Luncheon. He acknowledged the event and t= hanked the Orlando Housing Authority staff for a job “well done.“=

 

9.     &nb= sp;   PUBLIC APPEARANCES

<= span style=3D'font-size:12.0pt;font-weight:normal'>NONE

 

ADJOURNMENT

There bein= g no further business to come before the Board, the meeting was adjourned at 3:3= 4 p.m.

 

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