Metropolitan Development and Housing Agency | MDHA Board of Commissioners Meeting Agenda
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05 Jun MDHA Board of Commissioners Meeting Agenda

AGENDA

FOR MEETING OF THE BOARD OF COMMISSIONERS

OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY

 

JUNE 9, 2015

 

 

 

  1. Call to order.
  2. Approval of the Minutes of the Meeting of May 12, 2015.
  3. Introductions.
  4. Public comments.

COMMITTEE REPORTS

  1. Report from the Housing and Community Resources Committee.
  2. Report from Finance and Audit Committee.
  3. Report from Development Committee.

EXECUTIVE   (HARBISON, THILTGEN & BENTLEY)

  1. Approval of Annual PHA Plan for the year beginning October 1, 2015.
  2. Approval to refinance and increase a tax increment loan.
  3. Approval of lease agreement with Sanderling Renal Services-USA.
  4. Approval of Housing Tax Credit PILOT Program.

FINANCE   (HARBISON, THILTGEN & HATFIELD)

  1. Approval of Budget Revision #1 to Agency FY2015 Budget.
  2. Approval of revision to Agency Travel Policy.

COMMUNITY DEVELOPMENT   (HARBISON & HUBBARD)

  1. Award of Housing Opportunities for Persons With AIDS Program funds.

15         Award of Emergency Solutions Grant funds.

URBAN DEVELOPMENT   (HARBISON & CAIN)

  1. Approval of Development Agreement for 1712 Jefferson Street.
  2. Approval of Development Agreement for the Nashville Convention Center.
  3. Approval of Cayce Place Redevelopment Plan.
  4. Approval of North Gulch Redevelopment Plan.

CONSTRUCTION   (HARBISON & SHEWMAKER)

  1. Award of a contract for construction of 68 residential units at Cayce Place.
  2. Approval of Agency Procurement Policy.
  3. Additional business.
  4. Report from Resident representative.
  5. Adjourn.