AGENDA - San Antonio Housing Authority

5. Consideration and appropriate action regarding Resolution 5342, authorizing an award of a contract fortemporary case management assistance to Cindi Herrera and Associates, on an as-needed basis, for anamount not to exceed $235,872.00, for a period of one-year with the option to extend for four additionalone-year periods. (Tomas Larralde, Director of Procurement; Deborah A. Aleman, Director of AssistedHousing Programs).6. Consideration and appropriate action regarding Resolution 5349, approving the Eastside ChoiceNeighborhoods Transformation Plan for the redevelopment of the Wheatley Courts and the EastsideChoice Neighborhoods Community. (Kathy McCormick, Development & Revitalization NeighborhoodOfficer).7. Update and discussion regarding the M/WBE policy. (Alejandra I. Villarreal, Chief Administrative Officer;Tomas Larralde, Director of Procurement).8. Update and discussion regarding Strategic Plan metrics and dashboard. (Richard Milk, Sr. Planning & PolicyManager).9. Update and discussion regarding SAHA’s 2013 demographic report. (Richard Milk, Sr. Planning & PolicyManager).10. Update and discussion regarding on-line applications for Public Housing sites. (David Nisivoccia, ChiefOperations Officer; David Clark, Interim Deputy Director of Public Housing).11. Update and discussion regarding Strategy for Reinvestment in the Five Neighborhoods that were part ofthe HOPE VI Mirasol Project. (Kathy McCormick, Development & Revitalization Neighborhood Officer;Santiago Garcia, Special Projects).12. *Closed Session:Consultation with AttorneyDeliberate current and potential legal matters and litigation, pursuant to Texas Government CodeSec. 551.071 (consultation with attorney) and 551.072 (real estate). Consultation with attorney regarding Marie McGuire Apartments.13. Adjournment.Note: Whenever the Texas Open Meetings Act (Section 551.001 et seq. Of the Texas Government Code) provides for a closed meeting in matters concerning legaladvice, real estate, contracts, personnel matters, or security issues, the Board may find a closed meeting to be necessary. For convenience of the citizens interested in anitem preceded by an asterisk, notice is given that a closed meeting is contemplated. However, the Board reserves the right to go into a closed meeting at any other item,whether it has an asterisk or not, when the Board determines there is a need, and a closed meeting is permitted under Chapter 551 of the Texas Government Code thatpermits the closed meeting.** Note: If a quorum of the Board of Commissioners attends the Committee Meeting, this meeting becomes a Special Meeting of the Board, but no Board action will betaken other than recommendations to the full board, unless the full Board is present.