A regular meeting of the Board of Commissioners of DHA Housing Solutions for North Texas, will take place in The Dale V. Kesler Board Room at 3939 North Hampton Road, Dallas, Texas 75212 at 6:00 p.m. on Monday, September 9, 2019.

Download the notice here. 

The Commissioners may conduct a closed meeting pursuant to §551.071 of the Texas Government Code to seek the advice of its attorneys about a pending or contemplated litigation or about a settlement offer; or to consult with its attorney on a matter in which the duty of its attorney under the Texas Disciplinary Rules or Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act and/or pursuant to §551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property, if deliberation in an open meeting would have a detrimental effect on the position of the Authority in negotiations with a third person and/or pursuant to §551.074of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or charge against any officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

THE AGENDA OF THE MEETING IS LIMITED TO:

1. Meeting Called to Order.
2. Roll Call
3. Public Hearing regarding the DHA’s 2020 -2024 Five-Year PHA Plan, 2020 Annual PHA Plan, 2020 Capital Fund Program Plan, and 2020 – 2024 Five-Year Capital Fund Action Plan.
4. Approval of the August 12, 2019 Business Review Meeting Minutes and the August 12, 2019 Regular Meeting Minutes.

CONSENT ITEM (S):

(The following items are considered routine or non-controversial and will be approved in one motion, without discussion.  If a Board member or other meeting attendee wishes to discuss a particular item, that person should inform the Chair and the item will be moved to the Discussion portion of the agenda.)

5. A Resolution Approving the 2020 -2024 Five-Year PHA Plan and Authorizing Submission of the Plan to HUD. #5004
6. A Resolution Approving the 2020 PHA Plan and Authorizing Submission of the Plan to HUD. #5005
7. A Resolution Approving the 2020 Capital Fund Program Annual Plan and 2020 – 2024 Five-Year Capital Fund Action Plan and Authorizing Submission of the Plan to HUD. #5006

DISCUSSION ITEM (S)

8. Discussion and Consideration of a Resolution to Adopt Amendments to the DHA Housing Choice Voucher Administrative Plan. #5007
9. Discussion and Consideration of a Resolution Authorizing the President and CEO to Submit a Request to the U. S. Department of Housing and Urban Development for an Amendment to the Previous Disposition Approval of the Pebbles Apartments Public Housing Development, a Portion of AMP TX009000015.  #5008
10. Discussion and Consideration of a Resolution DHA Board of Commissioners’ Acknowledgement of Dallas Housing Corporation’s (DHC) Consideration of Disposing of Estelle Village, Forest Green Manor Apartments, Lakeland Manor Apartments and All other necessary Actions Related Thereto.  #5009
11. Recognition of Individuals Wishing to Address the Board.

“Pursuant to § 30.06, Penal Code, (trespass by holder license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun.”

“De acuerdo con la sección 30.06 del código penal (ingreso sin autorización de un titular de una licencia con una pistola oculta), una persona con licencia según el subcapítulo h, capitulo 411, código del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola oculta.”

“Pursuant to § 30.07, Penal Code, (trespass by holder license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly.”

“De acuerdo con la sección 30.07 del código penal (ingreso sin autorización de un titular de una licencia con una pistola a la vista), una persona con licencia seg1un el subcapítulo h, capitulo 411, código del gobierno (ley sobre licencias para portar pistolas), no puede ingresar a esta propiedad con una pistola a la vista.”

DHA will provide services or devices that allow persons with sensory, manual, or speaking handicaps or disabilities to have an equal opportunity to participate in its programs or activities.  If such services or devices are needed, DHA must be notified five (5) working days prior to the particular meeting, program or activity so that provision for such can be made.  Please call the Section 504 Coordinator at the telephone number (214) 951-8348 or TTY 1-800-735-2989.

DHA will not discriminate on the basis of race, color, national origin, religion, sex, disability, familial status, age, sexual orientation, gender identity or marital status.