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BROOKLINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
TRUSTMAN COMMUNITY ROOM
TUESDAY, JUNE 11, 2019, 4:00 PM
Vote to approve Consent Agenda Items 5.A. thru 5.C.
Vote to approve the minutes of the Regular Meeting held on May 14, 2019.
Vote to amend the BHA’s Sec. 8 Administrative Plan to allow for continued participation by the BHA in the state Centralized Waiting List administered by Massachusetts NAHRO in conjunction with their new software provider GoSection8, and to execute a Sublicense Agreement for software access with Massachusetts NAHRO, as further described in the memo and attachments from Carlos Hernandez dated June 7, 2019.
Vote to approve Change Order #1 to the contract with Valiant Group LLC for exterior repairs and replacements at High Street Veterans, increasing the contract amount by $10,013.78 to $83,183.78.
Vote to amend the contract for project-based Sec. 8 assistance between the Brookline Housing Authority and 61 Park LLC originally approved on March 14, 2019, to incorporate assistance for 25 additional units provided to the BHA by the HUD Office of Disposition, as further described in the attached memo from Carlos Hernandez dated June 7, 2019.
Vote to approve a contract for project-based Sec. 8 assistance between the Brookline Housing Authority and 61 Park LLC, for 69 project based units provided to the BHA by the HUD Office of Recapitalization pursuant to the terms of the RCC, as further described in the attached memo from Carlos Hernandez dated June 7, 2019.
Vote to approve the attached Resolutions and Consent of Managers prepared by the BHA’s law firm Nolan Sheehan Patten LLP, which summarize the financing and ownership structure for the redevelopment of 61 Park St. and authorize the execution of documents at the initial closing expected in summer 2019.
10. Other Business
11. July and August Board Meeting Dates
Vote to Adjourn