AGENDA

Work Session

Board of Commissioners

Hampton Redevelopment and Housing Authority

                                                                                                                                                                                                                                       December 12, 2007

8:30 a.m.

Lawson Conf. Rm.

City Hall

 

 

Roll Call      

 

  1. Overview of HRHA’s Construction Department and Information Technology

 

  1. Discussion on Format of Future Board Minutes

 

  1. Presentation on the Fiscal Year 2006 Audit for Hampton Redevelopment and Housing Authority

 

  1. Review of the Regular Meeting Agenda

 

  1. Consideration to go into Closed Meeting in Accordance with Code of Virginia Sections 2.2-3711.A.4 to protect the privacy of individuals in personal matters not related to public business pertaining to a HOME Deferred Loan Application; Section 2.2-3711.A.7 to discuss the acquisition and/or disposition of real property in the Fox Hill area and Pasture Point area where discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of the public body, and Section 2.2-3711.A.1 to discuss a personnel issue pertaining to the performance and salary of the Executive Director of the Housing Authority

 

  1. Consideration of Resolution of the Hampton Redevelopment and Housing Authority Certification of Closed Meeting

         


              

AGENDA

Regular Meeting

Board of Commissioners

Hampton Redevelopment and Housing Authority

 

December 12, 2007

9:30 a.m.

Lawson Conference Rm.

City Hall

 

Roll Call

 

  1. Consideration to Approve Minutes of the Work Session and Special Meeting of November 28, 2007

 

  1. Consideration of Resolution Approving the COCC Operating Budget for Fiscal Year January 1, 2008 through December 31, 2008 and Authorize Fungibility of Funds Between Properties and Line Items

 

  1. Consideration to Approve one (1) HOME Deferred Loan Application totaling $16,282.50 as discussed in the Closed Meeting

 

  1. Consideration to Approve the Write Off of 24 Account Receivables Totaling $16,836.83

 

  1. Consideration of Resolution of the Board of Commissioners of the Hampton Redevelopment and Housing Authority Changing the HOME Deferred Rehabilitation Program

 

  1. Consideration to Approve Changes to the Subordination of Lien Position in Community Development Programs, dated 12/04/2007

 

  1. Consideration of Resolution of the Board of Commissioners of the Hampton Redevelopment and Housing Authority Approving the Allocation of CHDO Set-Aside Funds to Peninsula Habitat for Humanity

 

  1. Consideration to Approve the Sale of 219 East Pembroke Subject to Design Review and other Conditions in the Request for Proposals for the Property

 

 

  1. Consideration to Approve the Sale of 66 Franktown Road Subject to Design Review and Other Conditions in the Request for Proposals for the Property

 

  1. Consideration to hold a Special Joint Meeting with Hampton City Council on Thursday, January 3, 2008 at 8:30 a.m. in the Human Resources Training Room, 4th Floor, Hampton City Hall, Hampton, Virginia

 

  1. Consideration to take any action necessary pertaining to the Executive Director’s Performance Review as Discussed in Closed Meeting during the Work Session

 

  1. Other Business