May 29, 2020 OHA Board Meeting Minutes

The Board of Commissioners of the Housing Authority of the City of Orlando, Florida (OHA) held a special Board Meeting via Video Conference Friday, May 29, 2020. The meeting was called to order by Chair Carson at 10:01 a.m. This was the seventh (7th) meeting for the 2020 fiscal year. The meeting lasted twenty-six (26) minutes.

I. PRESENT:
Ed Carson, Chair (7/0)
Vicki Brooks, Vice Chair (5/2)
Brunilda Alfaro (7/0)
Dick Batchelor (2/5)
Nancy Peed (7/0)
Stephen Smith (6/1)

ABSENT:
Brice Aikens, Esq. (5/2)

Chair Carson acknowledged Atty. Ricardo Gilmore, Esq., OHA's Legal Counsel. Mr. Gilmore stated that the meeting is being conducted pursuant to Executive Order Numbers 20-52, 20-68 and 20-69 signed by Governor DeSantis and guidance provided by the Legal Counsel. The meeting is being conducted in a way to provide maximum amount of protection to the Board of Commissioners, the OHA staff and the public. The public can fill-out the Public Appearance Form available online if they wish to make a comment during the Public Appearance portion of the board meeting agenda.

II. PUBLIC APPEARANCES - NONE

III. RESOLUTIONS

CONSENT AGENDA - NONE

NON-CONSENT AGENDA
The following Resolution was moved from the Consent Agenda to Non-Consent Agenda so it can be thoroughly discussed. The Resolution was moved by Commissioner Peed, seconded by Commissioner Alfaro and carried, that the Board adopt the following Resolution as introduced, read and discussed.

RESOLUTION NO.: 3671
AUTHORIZING THE HOUSING AUTHORITY OF THE CITY OF ORLANDO, FLORIDA TO ENTER INTO A LOAN AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF SANFORD, FLORIDA NOT TO EXCEED $245,000 TO PAY FOR SUSTAINABLE INTERIOR FINISH CHANGES TO GEORGETOWN SQUARE APARTMENTS.

IV. PUBLIC APPEARANCES - NONE

ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at 10:27 a.m.