AGENDA
ALBANY HOUSING AUTHORITY
BOARD OF COMMISSIONERS SPECIAL MEETING
FRIDAY, AUGUST 16, 2013 at 2:00 P.M.
200 South Pearl Street

1. Roll Call.

2. Community Forum
3. Action Calendar

08-13-35 Approval, subject to negotiation of terms satisfactory to the Executive Director & approval by General Counsel, to enter into a Joint Venture Agreement with WinnDevelopment Company Limited Partnership to facilitate the acquisition, design, financing, renovation, and ownership of Livingston Apartments in which Albany Housing Authority or an affiliate would act as Managing General Partner & perform certain services, but assume no financial risk, in exchange for a fee of not less than $50,000.

08-13-36 Approval to enter into a Construction Management Agreement for the rehabilitation of 84 Morton Avenue for an amount not to exceed $50,000 with the contractor who submits the proposal found to be most advantageous to the Authority. Requests for Proposals were sent to Sano-Rubin Construction Co. Inc., Bishop Beaudry Construction, Inc. and AOW Associates, Inc. with responses due August 9.

08-13-38 Approval to enter into a contract for Developer Consultant Services for Ida Yarbrough Homes Rehabilitation, Phase I with Calogero Partners, LLC, the consultant who submitted the proposal found to be most advantageous to the Authority, for an amount not to exceed $60,000. Proposals were also submitted by Recap Real Estate Advisors and KLR Consulting, LLC

08-13-39 Authorization for the Executive Director to submit a Section 211 Waiver request to the New York State Civil Service Commission on behalf of Jay Cunningham.

5. Reports of Committees

6. Unfinished Business

7. New Business:

8. Bills and Communications

9. Report of the Executive Secretary
A. Monthly Management Report
B. Monthly Financial Report (Deputy Director)
C. Items for Advisement and Discussion
Bank Balance as of:
10. Adjournment –

NEXT MEETING:
Monday, September 9, 2013 @ 2:00 p.m.
200 South Pearl Street, Albany, New York 12202