February 17, 2009 Board Meeting


Regular Meeting of the Board of Commissioners

Cabrini Green - 18th District Police Station
1160 North Larrabee
Tuesday, February 17, 2009
8:30 a.m.

General Item

Recommendation to approve CHA's Strategic Plan

Tenant Services Committee Report

  • Recommendation to Enter into an Intergovernmental Agreement with the Chicago Department of Family and Support Services for Homelessness Prevention
  • Recommendation to Award Contract for Tenant Screening Services. Recommended Awardee: Screening Reports
  • Recommendation to approve Lease Extension for the Premises Located at 3333 W. Arthington
  • Recommendation to award contract to provide Latino Site Offices - Marketing, Intake & Outreach Services. Recommended Awardee: Spanish Coalition for Housing

Operations & Facilities Committee Report

  • Recommendation to Award Contract for Exterior Restoration Work at Judge Harry Fisher Apartments. Recommended Awardee: Tyler Lane Construction
  • Recommendation to Award Contract for Exterior Restoration Work at Caroline Hedger Apartments. Recommended Awardee: J.S.L. Masonry Restoration
  • Recommendation to Award Contract for the Family Housing Renovation at Dearborn Homes, Phase 3. Recommended Awardee: Burling Builders
  • Recommendation to Award Contract for Demolition of Three Non-Dwelling Building Structures. Recommended Awardees: American Demolition Corporation, Heneghan Wrecking Co. Inc., and Delta Demolition Inc.
  • Recommendation to Award Contract for the Provision of Laundry Facilities and Services at Dearborn Homes. Recommended Awardee: Coinmach Corporation.
  • Recommendation to Enter into a Predevelopment Loan Authorization for the Lake Park Crescent, Phase II

Finance & Audit Committee Report

  • Recommendation to Approve CHA’s Revised Travel Policy
  • Recommendation to Execute Amendment No. 2 to the CHA’s Amended and Restated Moving To Work Agreement
  • Ratification of Expenditures and Approval of Contract Extension for Parking Services with Laz Parking Chicago

Documents

2009-02-17 Agenda (February 17, 2009)


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