DATE:                        July 25, 2024 

TO:                 Commissioners of the  

                       Homestead Housing Authority

FROM:            Shane R. White Sr., Executive Director

                        Homestead Housing Authority

RE:                  HHA REGULAR BOARD MEETING

Please be advised that the HHA Regular Board of the Board of Commissioners of the Housing Authority of the City of Homestead will be held in board and remotely on Tuesday, July 30th, 2024 at 5:45 p.m.

Please R.S.V.P. with Shane R. White, Sr. (305) 247-0639 Ext. 112 or 305-972-3308.

Thank You,

Shane R. White Sr.

Executive Director

Tuesday, July 30th, 2024 at 5:45 p.m.

Board Meeting Minutes for June 25th, 2024

AGENDA

I.          Welcome & call meeting to order

II.         Roll call & establishment of quorum

III.        Invocation

IV.       Pledge of Allegiance

V.        Motion to Adopt Resolution:

RESOLUTION AMENDING AND SUPPLEMENTING RESOLUTION NO. 05-03 OF THE HOUSING AUTHORITY OF THE CITY OF HOMESTEAD ADOPTED ON APRIL 26, 2005, AS AMENDED, ENTITLED: “RESOLUTION PROVIDING FOR THE ACQUISITION, CONSTRUCTION AND ERECTION OF LOW-RENT MULTIFAMILY HOUSING UNITS AND APPURTENANT FACILITIES FOR LOW-INCOME DOMESTIC FARM LABOR WITHIN THE AREA OF OPERATION OF THE HOUSING AUTHORITY OF THE CITY OF HOMESTEAD; AUTHORIZING THE ISSUANCE BY THE AUTHORITY OF NOT EXCEEDING $3,000,000 PRINCIPAL AMOUNT OF HOUSING REVENUE BONDS, SERIES 2005, TO FINANCE THE COST THEREOF; PLEDGING THE GROSS REVENUES OF SAID PROJECT AND CERTAIN MORTGAGED PROPERTIES TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS; AUTHORIZING A NEGOTIATED SALE OF SAID BONDS TO THE UNITED STATES GOVERNMENT; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SAID BONDS; AND ENTERING INTO CERTAIN COVENANTS AND AGREEMENTS WITH THE HOLDERS OF SAID BONDS;” PROVIDING FOR THE ACQUISITION, CONSTRUCTION, AND ERECTION OF ADDITIONS, EXTENSIONS, AND IMPROVEMENTS TO THE LOW-RENT MULTIFAMILY HOUSING UNITS AND APPURTENANT FACILITIES FOR LOW-INCOME DOMESTIC FARM LABOR WITHIN THE AREA OF OPERATION OF THE HOUSING AUTHORITY OF THE CITY OF HOMESTEAD; AUTHORIZING THE ISSUANCE BY THE AUTHORITY OF NOT EXCEEDING $2,500,000 AGGREGATE PRINCIPAL AMOUNT OF HOUSING REVENUE BOND, SERIES H, TO FINANCE A PART OF THE COST THEREOF; PLEDGING THE GROSS REVENUES OF CERTAIN HOUSING FACILITIES OF THE HOUSING AUTHORITY OF THE CITY OF HOMESTEAD AND CERTAIN MORTGAGED PROPERTIES TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS; AUTHORIZING A NEGOTIATED SALE OF SAID BONDS TO THE UNITED STATES GOVERNMENT; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SAID BONDS; AND ENTERING INTO CERTAIN COVENANTS AND AGREEMENTS WITH THE HOLDERS OF SAID BONDS.

VI.       Community / Public Comments

VII.      Board Approval of minutes: 06/25/2024

VIII.     HHA Financials for January, February, March, April, and June 2024

IX.       Executive Director Employment Agreement

X. Board Attorney

XI.       Board Commissioners Items

  1. Dahlia Pena – Chair
  2. Patricia Ireland – Vice Chair
  3. Rachel Bueno
  4. James Pierce
  5. Rev. Charles Robles
  6. Jose K. Fuentes

XII.      Executive Director’s Report

XIII.       End Meeting

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