June 16, 2009 Board Meeting

Regular Meeting of the Board of Commissioners

Schneider Apartments
1750 West Peterson, Chicago, Illinois
8:30 a.m.

Approval of Personnel Action Reports for the month of May 2009
Approval of Contract Amendment for Legal Services with Moore & Strickland under Contract No. 6064

Ratification of the acceptance of the Grant Award from the City of Chicago’s Department of Family and Support Services, in the amount of $1,890,000, to provide 900 CHA youth with job training, skill development and employment opportunities
Recommendation to exercise the one-year option with Near West Side Community Development Corporation for Employment, Clinical, and Supportive Case Management Services for the Horner and West Haven Park Community

Recommendation to award contract for Prime Design Consultant Services for the renovation of Ralph J. Pomeroy Apartments. Recommended Awardee PapaGeorge/Haymes, Ltd., in the amount of $912,000
Recommendation to award Task Order Contracts for Prime Design Consultant Services for various CHA Dwelling and Non-Dwelling Properties. Recommended Awardees: Harley Ellis Devereaux, not-to-exceed $2,100,000; Holabird & Root, LLC, not-to-exceed $2,000,000; and Globetrotters Engineering Corporation, not-to-exceed $1,900,000 for a total aggregate amount not-to-exceed $6,000,000

Recommendation to execute an Amendment to the Chicago Housing Authority’s Annual Contributions Contract, C-1014 for Project No. IL06P002165