April 21, 2009 Board Meeting

Regular Meeting of the Board of Commissioners

Wicker Park Apartments
1414 North Damen
Tuesday, April 21, 2009
8:30 a.m.

Approval of Personnel Action Reports for the month of March 2009
Land Transfer Agreement for multi-phased, mixed-use redevelopment project in the North Lawndale Neighborhood

Recommendation to approve B-M Ogden, LLC as the Selected Developer for the Initial Housing Phase in the Lawndale Complex Development area

Contract amendment with CVR Associates, Inc., and Quadel Consulting Corporation for the Administration and Operation of the CHA’s Section 8 Mod Rehab and Housing Choice Voucher Programs
Project-Based Voucher Assistance for 18 units at Victory Center of South Chicago Apartments
Tenant Selection Plan, Lease, Lease Riders and Bylaws for Legends South Phase A-2
Contract modification with Carnow, Conibear & Associates, Ltd. to add funding for Authority-wide environmental testing and consulting services
Contract award for the Family Renovation at Lawndale Gardens, Phase 2. Recommended Awardee: Walsh Construction
Contract award for Interior Demolition at Kenmore Apartments. Recommended Awardee: Chicago Commercial Contractors, LLC
De Minimus Demolition and Disposition Application to HUD for the demolition of a three-unit townhome located at 4556 S. Woodlawn and to dispose of the land to the Townhome Association

Approval of revised 2009 Comprehensive Budget
Application for 2009 Neighborhood Stabilization Program Grant to the Illinois Department of Human Services for the Property Investment Initiative
Contract Extension with Sentinel Technologies for CISCO Equipment Maintenance Services
Contract Option with Fastech, Inc. for Sun Maintenance Services