November 10, 2022 SHA Board Meeting Minutes

The Housing Authority of the City of Sanford, Florida
Minutes of the Board of Commissioners' Meeting
November 10, 2022

I. The monthly meeting was called to order via teleconference at 2:02 p.m. by Vice-Chair Dan Ping.

II. Invocation and Pledge of Allegiance

Commissioner Victoria Murphy led the Invocation and Pledge of Allegiance.

Meeting Attendance:

Roll Call:
Chair Melvin Philpot Present
Vice Chair Dan Ping Present
Commissioner Brian Dodd Absent
Commissioner Alvin Moore Absent
Commissioner Victoria Murphy Present
Commissioner Twila Roberts Absent
Commissioner Jacalyn Williams Absent

III. PUBLIC APPEARANCES
None.

IV. APPROVAL OF MINUTES - July 26, 2022
The approval of minutes was tabled due to no quorum.

V. FINANCIAL REPORT
Financial report was given by Michael Simmons, CFO for the Orlando, and Sanford Housing Authorities.

VI. RESOLUTIONS - Approval of Resolution 2022-10: Authorizing the negotiation of a Master Developer Agreement with Integral Group, LLC was tabled due to no quorum.

CONSENT AGENDA
None.

VII. NON-CONSENT AGENDA
None.

VIII. DISCUSSION ITEMS

Management Report

1. The Management Report was given and thoroughly discussed by Ayub Fleming.
2. Attorney Ric Gilmore discussed the final offer for William Clark from The City of Sanford. Ms. Bryant discussed the rating and ranking on the new developer for Edward Higgins and Cowan Moughton.

IX. OLD BUSINESS
None.

X. NEW BUSINESS
Ms. Bryant encourages the Commissioners to attend the 2023 PHADA Annual Conference in January 2023.

XI. ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at 2:25 p.m.