September 16, 2008 Board Meeting

Regular Meeting of the Board of Commissioners

Ella Flagg Apartments
4645 North Sheridan, Chicago, Illinois
Tuesday, September 16, 2008
8:30 a.m.

Approval to Amend CHA By-Laws

Recommendation to award contracts for liability coverage through CHA’s Insurance Broker of Record, Aon Risk Services
Recommendation to enter into a new Collective Bargaining Agreement with the Service Employees International Union, Local 73 of Chicago, Ill.
Recommendation to enter into a new Collective Bargaining Agreement with the International Union of Operating Engineers, Local 399 of Chicago, Ill. and vicinity.
Recommendation to notify HUD of CHA’s intention not to renew the Housing Assistance Payment Contract for LeClaire Courts for the 2009-2010 Fiscal Year

Recommendation to Submit a Mixed Finance Proposal, Evidentiaries and Amended Disposition Application to HUD to the Henry Horner Homes Phase IIC Rental Redevelopment Project
Recommendation to award contract for Environmental Remediation at the Horner Homes Site Phase IIC Rental. Recommended Awardee: Linn-Mathes Inc.
Recommendation to award contract for supply and delivery of office paper. Recommended Awardee: Bebon Office Machines
Recommendation to Execute Contract Modification G-03 to Contract No. 7085 with Michuda Construction Inc. for additional work at Dearborn Homes, Phase 2

Recommendation for approval of the Admissions and Continued Occupancy Policy, Lease, Lease Rider, and Building Rules for Henry Horner Homes Phase II Rental Development Replacement Housing at Westhaven Park Phase IIC Rental Apartments and any subsequent Westhaven Rental
Recommendation to extend Contract No. 0633 with LR ABLA LLC to provide Community and Supportive Services to families residing within or relocating to Roosevelt Square
Recommendation to award contracts for relocation services to CHA residents. Recommended Awardees: Housing Choice Partners and Uhlich Children's Advantage Network
Recommendation to award contracts to provide Good Neighbor/Family Obligation Workshops. Recommended Awardees: Housing Choice Partners and Employment & Employer Services, Inc.

2008-09-16 Agenda (September 16, 2008)
2008-09-16 Minutes (September 16, 2008)
2008-09-16 Q&A (September 16, 2008)

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