November 18, 2008 Board Meeting

Regular Meeting of the Board of Commissioners

LeClaire Courts Park District Fieldhouse
5120 W. 44th Street
Tuesday, November 18, 2008
8:30 a.m.

Approval of Personnel Action Reports for the month of October 2008
Settlement Agreement in the matter of Jasmine Watson, et al., v. CHA and The Woodlawn Community Development Corporation, Case No. 05 L 336
Settlement Agreement in the matter of Betty Davis v. CHA and H.J. Russell, Case No. 05 L 3037
Settlement Agreement in the matter of CHA v. Admiral Insurance Co., 04 CH 12868
Legal services contract amendment for Moore & Strickland in the matter of Clifford Outlaw v CHA, Case No. 02 L 2028

Ratification and authorization of postage expenses for CHA and its Housing Choice Voucher Contractors
Recommendation to award contract for development and implementation of the CHA’s Data Marts to be incorporated into the CHA’s Federated Data Warehouse. Recommended Awardee: Piocon Technologies

Recommendation for Interstate Realty Management Company to enter into contract with Independent Recycling for Scavenger Services at Horner
Recommendation for U.S. Residential to enter into contract with Kedmont Waterproofing for roof replacement at Lake Parc Place

Recommendation to exercise the first one-year option and amend Contract No. 7078 with Illinois Action for Children to provide enhanced child care resource and referral services for CHA families
Recommendation to approve the second-one year option of the Intergovernmental Agreement with the Chicago Park District to provide access to recreational programs to CHA children
Recommendation to enter into an Intergovernmental Agreement with the Chicago Department of Senior Services for the continuation of the Golden Diner Nutrition Program at 20 CHA Senior Buildings