January 18 2023 THADC Regular/Virtual Board Meeting Minutes
Minutes
I. Call to Order
Chairmen James Cloar called the meeting of the Tampa Housing Authority Development Corporation Board of Directors meeting to order at 10:04 am. Also present for this meeting were Directors Sul Hemani, Ben Dachepalli, Bemetra Salter-Liggins, and legal counsel Ricardo Gilmore. Directors Parker Homans, Lorena Hardwick, and Billi Johnson-Griffin were not present for this meeting.
II. Approval of Minutes
A motion to approve the Minutes from the October 19, 2022 meeting was made by Director Salter Liggins and seconded by Director Hemani:
Director Hemani - Yes
Director Cloar - Yes
Director Dachepalli - Present
Director Salter-Liggins - Yes
III. Public Forum
- There was none to come before this forum.
IV. New Business
- Resolution No. 2022-0040-THADC
Resolutions approving the Boulevard Tower 1 permanent loan closing.
A motion to approve the following resolution was made by Director Dachepalli and seconded by Director Hemani:
Director Hemani - Yes
Director Cloar - Yes
Director Dachepalli - Yes
Director Salter-Liggins - Yes
- Resolution No. 2022-0041-THADC
Resolutions approving the Boulevard Tower 2 permanent loan closing.
A motion to approve the following resolution was made by Director Dachepalli and seconded by Director Salter Liggins:
Director Hemani - Yes
Director Cloar - Yes
Director Dachepalli - Yes
Director Salter-Liggins - Yes
- Resolution No. 2022-0042-THADC
Resolutions approving the Boulevard Tower 3 permanent loan closing.
A motion to approve the following resolution was made by Director Dachepalli and seconded by Director Salter Liggins:
Director Hemani - Yes
Director Cloar - Yes
Director Dachepalli - Yes
Director Salter-Liggins - Yes
V. Adjournment
There being no further business to come before this Board the Chair adjourned the meeting at 10:07 am.
Approved this 18th Day of January, 2023.
