October 21, 2008 Board Meeting

Regular Meeting of the Board of Commissioners
William Jones Apartments
1447 South Ashland
Tuesday, October 21, 2008
8:30 a.m.

Approval of Personnel Action Reports for the month of September 2008
Approval of Contract Amendment with Ungaretti & Harris, not-to-exceed $15,000.00, for legal services in the matter of Mt. McKinley Insurance Company v. CHA (04 CH12868).

Recommendation to award contracts to provide supportive services under the FamilyWorks Program to CHA residents. Recommended Awardees: Centers for New Horizons, Heartland Human Care Services, Metropolitan Family Services, Employment & Employer Services, Inc.; Jane Addams Hull House Association and Uhlich Children’s Advantage Network
Recommendation to extend Contract No. 0575 with The Community Builders for Community and Supportive Services at the Madden Park/Ida B. Wells/Clarence Darrow Homes Redevelopment
Recommendation to approve the Tenant Selection Plan, Lease, Lease Rider, and Bylaws for Oakwood Shores, Phase 2B and Oakwood Shores Terrace Apartments

Recommendation to approve Modification No. 05 to Contract No. 0641 with Roula Associates Architects for additional Prime Design Consultant Services at Lawndale Gardens
Recommendation to approve second option to extend Contract No. 6061 with LCM Architects Ltd for the provision of Third-Party Certifications.
Recommendation to submit a Mixed Finance Proposal, Evidentiaries, and Amended Disposition Modification to HUD for Madden Wells Phase 2B(One) Redevelopment Project
Recommendation to enter into contract with Oakwood Boulevard Associates, LLC, for environmental remediation activities at the Madden Wells Phase 2B(One) Rental Redevelopment Site

Recommendation to approve the FY2009 Moving To Work Annual Plan – Plan For Transformation Year 10
Recommendation to approve 3rd Quarter Revised 2008 Comprehensive Budget
Recommendation to approve the one-year option for Contract No. 7001 with KPMG for Internal Auditing Services
Recommendation to approve the option to extend Contract No. 6006 with AON Risk Services, Inc. of Illinois for Brokerage and Consultant Services to the CHA and for the Private Manager Insurance Program
Recommendation to approve award of contracts for the following insurance providers for the CHA’s Employee Health Benefit Plan: Humana HealthCare (medical & dental); Davis Vision, Lincoln National Life, Ameriflex
Recommendation to approve contract award to Yardi Systems to implement YARDI System Upgrades

Documents

2008-10-21 Agenda (October 21, 2008)
2008-10-21 Minutes (October 21, 2008)
2008-10-21 Q&A (October 21, 2008)

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