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.
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
The Management Report was given and thoroughly discussed by Ayub Fleming.
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.