August 2022 Special Meeting of the DHA Board of Commissioners

AMENDED MEETING NOTICE

*(Items Added to the Agenda)

July 29, 2022

A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF DHA HOUSING SOLUTIONS FOR NORTH TEXAS WILL TAKE PLACE AT:
DHA HEADQUARTERS, 3939 N. HAMPTON ROAD, DALLAS, TEXAS 75212
AT: 11:00A.M. ON FRIDAY, AUGUST 5, 2022

 

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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 §551.074 of 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. Call to Order.
  2. Roll Call
  3. Recognition of Individuals Wishing to Address the Board.
  4. Approval of the June 7, 2022 Regular Meeting Minutes and the July 7, 2022 Special Meeting Minutes.

DISCUSSION ITEMS:

  1. A Resolution Authorizing the President and Chief Executive Officer to Negotiate and Execute Contracts with Law Firms for Real Estate: Residential, Landlord/Tenant matters and General Legal Services. #5135
  2. A Resolution for a Physical Needs Assessment of DHA’s Housing Communities. #5136
  3. *A Resolution Authorizing the President and CEO of DHA , DHA Housing Solutions for North Texas (“DHA”) to: (i) Approve the Termination of the Ground Lease for Frazier Fellowship L.P.; (ii) Approve Frazier Fellowship GP, LLC’s Dissolution of Frazier Fellowship L.P.; and (iii) Approving such other action necessary or convenient to carry out this Resolution.  #5137
  4. *A Resolution Authorizing the Write-off of Uncollectible Accounts from Vacated Tenants for the Quarter Ending June 30, 2022.  #5138
  5. Recognition of Individuals Wishing to Address the Board.

Pursuant to § 46.03 Penal Code (places weapons prohibited) and § 551.001 et. seq, Government Code, a person(s) may not enter this Meeting Room carrying a firearm or other weapon.

De acuerdo con § 46.03, Código Penal (lugares donde están prohíbas las armas) y § 551.001 et. seq., Código del Gobierno, gente están prohibidas de entrar con armas o armas ocultas en esta Lugar.

DHA is a Fair Housing and Equal Opportunity Agency
DHA does not discriminate on the basis of disability status in admission or access to its federally assisted programs and activities.  Persons with disabilities have the right to request reasonable accommodations.  DHA’s Disability Rights Coordinator coordinates compliance with the nondiscrimination requirements contained in HUD’s regulations.  DHA Disability Rights Coordinator, 3939 North Hampton Road, Dallas, TX  75212; 469-965-1961 or TTY 711.  Email disabilityrights@dhantx.com
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.

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