April 2021 Special Meeting of the Board of Commissioners Notice

The April 2021 DHA Board of Commissioners meeting will be conducted virtually, either as a telephonic or videoconferencing meeting.  The meeting is scheduled to occur on:

11:30 A.M. ON MONDAY, April 12th, 2021

To Join the Meeting and Public Hearing:

VIEW THE NOTICE + AGENDA   

  • By Computer/Online – click on the following link https://dhantx.zoom.us/j/96186736050  (Use the “raise hand” feature for permission to speak)
  • By Cell Phone: – Click on the One tap mobile number +13462487799, 96186736050# and then enter Meeting ID-961 8673 6050 (use *9 for permission to speak)
  • By Land Line:  Dial (888) 788-0099 (US Toll-free) and then enter Meeting ID: 961 8673 6050

THE AGENDA OF THE MEETING IS LIMITED TO:

  1. Meeting Called to Order.
  2. Roll Call
  3. Recognition of Individuals Wishing to Address the Board.
  4. Meeting Minutes:

(a)  Reaffirm February 4, 2021 Special Meeting Minutes.

(b)  Approval of the March 27, 2021 Special Meeting Minutes.

 DISCUSSION ITEM(S)

  1. A Resolution to Enter into a Memorandum of Understanding between DHA and Lavoro Capital Holdings as a Potential Real Estate Development Partner. #5073
  2. A Resolution Authorizing the Write-Off of Uncollectible Accounts from Vacated Tenants for the Quarter Ending March 31, 2021. #5074
  3. A Resolution Authorizing the President and Chief Executive Officer to Award Contracts for Temporary Staffing Services. #5075
  4. A Resolution Authorizing the President and Chief Executive Officer to Execute a Contract for Software Services With Yardi Systems, Inc. #5076
  5. A Resolution Authorizing the President and Chief Executive Officer to Enter Into a Contract for Public Relations Services. #5077
  6. Resolutions of DHA Housing Solutions For North Texas (The “Authority”), Authorizing (i) the Conveyance of a Leasehold Estate in and to the Land to Brooks Manor, LP, a Texas Limited Partnership (The “Partnership”) Pursuant to a Lease Agreement; (ii) The Development of a Senior Housing Site to be Located on the Land and Known as “The Oaks”; (iii) The Subgrant of Certain Federal and Non-Federal Funds to Housing Options, Inc. (the “Corporation”) Pursuant to a Subgrant Agreement; (iv) Directing the Corporation to take Necessary Actions to Consummate the Making of a Loan to the Partnership from Such Federal and Non-Federal Funds for Construction and Development of The Oaks Senior Housing Site; (v) The Submission to the U.S. Department of Housing and Urban Development (“HUD”) of an Application for Approval of a Mixed Finance Proposal; (vi) Execution of an Amendment to the Annual Contributions Contract; (vii) The Negotiation and Execution of Certain Restrictive Covenants Relating to Certain Residential Units; (viii) The Negotiation and Execution of an Agreement to Enter into Housing Assistance Payment Contract and Subsequent Housing Assistance Payment Contract with the Partnership; and (viii) Such Other Actions Necessary or Convenient to Carry Out These Resolutions and Finalize the Closing.  #5078
  7. A Resolution Approving the Issuance, Sale, and Delivery by Housing Options, Inc. of Multifamily Housing Revenue Bonds (Brooks Manor – The Oaks Project) Series 2021; Approving the Form and Substance of Various Documents; Making Certain Findings and Determinations; Authorizing the Execution and Delivery of Documents and Instruments Necessary or Convenient to Accomplish the Foregoing; and Containing Other Provisions Relating to the Matter. #5079
  8. Recognition of Individuals Wishing to Address the Board.
  9. Adjournment.

 

“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