Board Of Commissioners Of The Housing Authority Of The City Of Los Angeles Regular Meeting
The Board meeting agenda includes a special recognition for the Children's Institute regarding the Jordan Downs community. Discussion items feature a progress update on the LAPD Community Safety Partnership program, resolutions authorizing the issuance of multifamily housing revenue notes for Alveare Terrace, and a public hearing concerning 2026 vacancies and recruitment efforts. Consent items cover the approval of as-needed asphalt and concrete repair services contracts, acceptance of CDBG funding for Mercado at Jordan Downs, authorization of a Section 18 disposition application for Wilmington Townhomes, various infrastructure grant applications, several redevelopment project progress reports, and the 2025 audited financial statements. The meeting also includes a closed session for a performance evaluation of the President and Chief Executive Officer.
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Los Angeles Lomod Corporation Board Of Directors Special Meeting Action Minutes
The board meeting involved several key actions, including the approval and adoption of the fiscal year 2026 operating budget midyear modification, as well as the approval of modified compensation and benefits for the treasurer. The board also adopted new administrative policies and authorized the President to enter into or amend contracts within the federal simplified acquisition threshold. Additionally, the board approved the appointment of new trustees and the removal of a former trustee for the corporate 401(k) plan.
Feb 19, 2026·Board meeting
Los Angeles LOMOD Corporation Special Meeting
The board meeting agenda includes two primary business items: a proposed resolution regarding the modified compensation and benefits for the corporation's Treasurer, and a proposed resolution authorizing the execution of Amendment No. 2 to the contract with Hyland Software, Inc. This amendment proposes to extend the contract term by five years and increase the contract amount by $291,000 for a new total not to exceed $616,000.