October 19 2022 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 to order at 11:01 am. Also present for this meeting were Directors Lorena Hardwick, Parker Homans, Ben Dachepalli, Bemetra Salter-Liggins, and legal counsel Ricardo Gilmore. Director Sul Hemani participated online. Director Billi Johnson-Griffin was not present nor participated online for this meeting. 

II. Approval of Minutes
A motion to approve the Minutes from the April 20, 2022 meeting was made by Director Hardwick and seconded by Director Homans:  

Director Hardwick - Yes
Director Cloar - Yes
Director Homans - Yes
Director Salter-Liggins - Present
Director Dachepalli - Yes
Director Hemani - Yes

III. Public Forum

• There was none to come before this forum. 

IV. New Business
A motion to approve the following Resolution was made by Director Homans, seconded by Director Hardwick: 

• Resolution No. 2022-0038-THADC
  A resolution authorizing the President/CEO of Tampa Housing Authority Development Corporation (THADC), acting on behalf of tempo at Encore, LP and THA Tempo, LLC to execute the second amended and restated development deficit promissory note (Tempo). 

Director Hardwick - Yes
Director Cloar - Yes
Director Homans - Yes
Director Salter-Liggins - Yes
Director Dachepalli - Yes
Director Hemani - Yes

V. Adjournment
There being no further business to come before this Board, the Chair adjourned the meeting at 11:08 am.

Approved this 19th Day of October 2022.