CH Board Meeting April

"AGENDA"
APRIL BOARD MEETING
The Housing Authority of the City of Columbia, SC 
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
April 17, 2025 - 4:30 P.M.

I.    CALL TO ORDER

II.    ROLL CALL  

• James Chatfield, Chairman        
• Kevin Werner, Vice Chair                 
• Ernest Cromartie, III        
• George Green
• Darrell Jackson, Jr.
•  Karen Jenkins
• Kamaria Mosley

III.    APPROVAL OF AGENDA

IV.    PUBLIC COMMENT 

V.    CONSENT AGENDA

1. Minutes
   1.    CH Regular Meeting - 03.15.2025
   2.    CH Special Called Meeting - 04.04.2025
   3.    Executive Committee Meeting - 04.09.2025
   4.    CH Special Called Meeting - 04.11.2025

VI.    NEW BUSINESS

1. Resolution 2025-010: Approval of Property Assessment Pool
2. Resolution 2025-011: Approval of Loan Extensions Modifications with First Citizens Bank for Celia Saxon I & II

VII.    CHIEF EXECUTIVE OFFICER'S REPORT (Departmental Reports included)

VIII.    EXECUTIVE SESSION Receipt of legal advice regarding the assessment completed by Human Capital Initiatives (HCi) which may involve a discussion of confidential personnel matters pursuant to SC Code 30-4-70(a)(1)-(2)

IX.    ANNOUNCEMENTS
a.    Executive Committee Meeting | Wednesday, May 14, 2025 - 3:00 pm | Virtual Via Zoom
b.    Finance Committee Meeting | Wednesday, May 14, 2025 - 3:30 pm | Virtual Via Zoom
c.    Human Services Committee Meeting | Thursday, May 8, 2025 - 3:30 pm | Virtual Via Zoom
d.    Development Committee Meeting | Thursday, May 8, 2025 - 4:30 pm | Virtual Via Zoom
e.    CH Regular Meeting | Thursday, May 15, 2025 - 4:30 pm | CH Board Room, 1917 Harden St., Columbia, SC 29204
f.    Memorial Day Holiday - CH Offices Closed | Monday, May 26, 2025

X.    ADJOURNMENT