December 16, 2008 Board Meeting

Regular Meeting of the Board of Commissioners

Dickens and Burling Apartments
2111 North Halsted
Tuesday, December 16, 2008
8:30 a.m.

Approval of Personnel Action Reports for the month of November 2008
Legal services contract amendment for Moore & Strickland in the matter of Clifford Outlaw v CHA, Case No. 02 L 2028

Recommendation to approve the first one-year option to extend the Intergovernmental Agreement with the City Colleges of Chicago for educational services for CHA residents and relocatees
Recommendation to approve the first one-year option of the Intergovernmental Agreement with the Chicago Department of Public Health for substance abuse assessment, referral, and treatment services for CHA residents.
Recommendation to increase the aggregate compensation of the six FamilyWorks contracts
Recommendation to approve a Housing Assistance Payment Contract to provide Project-based Voucher assistance to the Englewood Permanent Supportive Housing Development for 50 Single Room Occupancy Units
Recommendation to approve a Housing Assistance Payment Contract to provide Project Based Voucher assistance for 15 units at Casa Maravilla, a low-income senior housing development
Recommendation to approve amendment of lease agreement with Mahairi Investment Partnership, LLC, for the premises located at 1741-49 East 75th Street
Recommendation to approve revisions of the Administrative Plan for the Housing Choice Vouchers, Project-Based Vouchers and Moderate Rehabilitation Programs
Recommendation to approve Funding Agreement for Fiscal Year 2009 with the Central Advisory Council

Recommendation to award contract for Prime Design Consultant Services at Kenmore Apartments. Recommended Awardee: Holabird & Root, LLC
Recommendation to approve the first option to extend the Intergovernmental Agreement with the City of Chicago Police Department for supplemental police services

Recommendation to approve FY2009 Comprehensive Budget
Recommendation to approve revised Investment Policy
Recommendation to execute Amendment No. 1 to Contract Number 7003, with Crowe Horwath to execute the one-year option for Independent Professional Auditing Services for the Private Management Companies
Recommendation to approve contract with Salesforce.com for the renewal of Salesforce.com User Licenses
Recommendation to approve contract with Oracle Corporation for Oracle Database Software Support and Maintenance services