Skip to Main Content
Close Mobile Menu Help Center
Tampa Housing Authority Logo
Careers Development Housing Landlords Portability Procurement Resident Services Agency News Calendar FAQ Forms Gallery Our Communities Records Request About 
Donate

January 19, 2022 OSALLC Regular/Virtual Board Meeting Minutes

Date Posted: 01/19/2022
Category: Board Minutes

Minutes

I. Call to Order
Chairman James Cloar called the meeting of the Tampa Housing Authority Development Corporation Board of Directors to order at 10:26 a.m. Also physically present were Directors Lorena Hardwick, Sul Hemani, Parker Homans, and legal counsel Ricardo Gilmore. Commissioners Billi Johnson-Griffin, Bemetra Salter-Liggins and Ben Dachepalli were not physically present and were not available to participate online. 

II. Approval of Minutes
This was the first meeting of Open Space Acquisitions, LLC, thus there were no minutes to approve. 

III. Election of Officers
Attorney Ricardo Gilmore opened the floor for nominations for the positions of Chair and Vice-Chair.
Director Cloar was nominated by Director Homans for Chair.  

Nominations were closed by one name and Director Cloar became Chair by acclamation.

Attorney Gilmore opened the floor for nominations for Vice-Chair. Director Homans was nominated by Director Hardwick for Vice-Chair.

Nominations were closed by one name and Director Homans became Vice-Chair by acclamation.  

III. Public Forum

  • None to come before this forum.

IV. New Business

  • Presentation of Resolution No.: 2021-0001 OSA
    A resolution ratifying the execution of a commercial contract on behalf of Open Space Acquisitions LLC with Salhab Nourudeen (seller) for the acquisition of 501 E. Lake Avenue and 3601 N. Central Avenue both located in Tampa, Hillsborough County, Florida. 

A motion was made by Director Homans, seconded by Director Hemani:

Director Hardwick - Yes
Director Homans - Yes
Director Hemani - Yes
Director Cloar - Yes 

  • Presentation of Resolution No.: 2021-0002 OSA
    A resolution authorizing Open Space Acquisitions, LLC (OSA, LLC) (assignee) to execute an assignment of the "as-is" residential contract for sale and purchase with 1250 E. Scott St. Land Trust, Segal & Schuh Law Group P.L., Trustee (assignor) for the acquisition of 1250 E. Scott Street located in Tampa, Hillsborough County, Florida. 

A motion was made by Director Homans, seconded by Director Hardwick: 

Director Hardwick - Yes
Director Homans - Yes
Director Hemani - Yes
Director Cloar - Yes 

V. Adjournment
There being no further business to come before this Board, the Chair adjourned the meeting at 10:34 a.m. 

Approved this 19th Day of January 2022.