Michael Lundy

The Board of Directors meeting included discussions and actions on several resolutions. Key discussions involved the review of the By-laws, leading to the approval of Resolution #1, subject to amendments. Furthermore, the Board approved Resolution #2 concerning the Conflict of Interest Policy. Following these approvals, the Board conducted an election of officers, resulting in the approval of Director Olson as Chairperson, Mr. Tony Love as President/Secretary, and Ms. Melinda Perry as Vice President/Treasurer.

The Resident Advisory Board meeting discussed the Saint Petersburg Housing Authority's draft annual plan for 2024. Updates were provided on the Housing Choice Voucher program, which serves approximately 3,400 participants and includes various sub-programs. Also updates on public housing program, including renovations and camera installations. The Social Services Program was also discussed, with emphasis on family support, home ownership, and resident support services.

The Board meeting involved the approval of the minutes from the September 22, 2016, Board Meeting. The primary action taken was the approval of Resolution #6, which authorizes the assumption of the Purchase and Sale Agreement regarding Jordan Park Apartments and the execution of an Acknowledgement and Agreement with the City of St. Petersburg, Florida, in connection therewith.

The primary discussions during this meeting involved several board actions. The board approved the minutes from the June 28, 2016, Board Meeting. Key actions included the approval of Resolution #4 concerning the Operating Agreement of RISE Jordan Park Apartments, LLC, and the approval of Resolution #5, which concerned the Amendment to the Articles of Incorporation of RISE Development Corporation.

The key discussions and actions during this meeting included the approval of the minutes from the June 28, 2016, Board Meeting. Furthermore, the Board approved Resolution #3, which authorizes the acquisition of the Jordan Park Apartments and the subsequent formation of its subsidiary, RISE Jordan Park Apartments LLC.