Board of Commissioners

Transcription

1 Board of Commissioners Wednesday, November 19, 2014 Location: THA Administration Offices 5301 West Cypress Street Tampa, FL 33607

2 Tampa Housing Authority Board Of Commissioners

3 1. MEETING AGENDA Tampa Housing Authority Board Of Commissioners

4 Tampa Housing Authority Board Of Commissioners

5 AGENDA FOR THE ANNUAL BOARD MEETING Of The Housing Authority of the City of Tampa, Florida November 19, 2014 *PLEASE APPROACH MICROPHONE TO SPEAK AND STATE YOUR NAME FOR THE RECORD * I. ANNUAL MEETING (Election of Officers) Call to Order Roll Call Moment of Silent Prayer and/or Personal Meditation Pledge of Allegiance to the Flag Reading of the Mission Statement MISSION STATEMENT The Housing Authority of the City of Tampa promotes the development and professional management of a variety of affordable housing opportunities, facilities and supportive services, to nurture neighborhoods, provide economic development and self-sufficiency activities for residents, while assuring equal access to safe, quality housing for low and moderate income families, throughout the community. II. III. IV. APPROVAL OF MINUTES Regular Board Meeting of October 15, 2014 PUBLIC FORUM Maximum three-minute time limit per speaker Speakers must register prior to the Board Meeting with the form available at the entrance to the meeting room. RESOLUTIONS No Wence Cunningham No Nick Dickerson A RESOLUTION APPROVING THE CHARGING OFF OF TENANT ACCOUNTS RECEIVABLE IN THE AMOUNT OF $6, FOR THE MONTH OF OCTOBER. A RESOLUTION APPROVING THE PRESIDENT/CEO TO ENTER INTO A CONTRACTUAL AGREEMENT FOR THE EMERGENCY STABILIZATION AND STRUCTURAL INVESTIGATION OF THE ST. JAMES CHURCH Agenda Page 1 of 2

6 AGENDA FOR THE ANNUAL BOARD MEETING Of The Housing Authority of the City of Tampa, Florida V. EMPLOYEES OF THE MONTH (Central Administration / Properties) Administration ~ Althea Hick Properties ~ Chandra Richardson VI. VII. VIII. SPECIAL RECOGNITIONS Geraldine Barnes Award ~ Andrea Bruney PRESIDENT / CEO s REPORT Finance and Related Entities ~ Susi Begazo-McGourty Audit Report ~Brian Nemeroff Operations and Real Estate Development ~ Leroy Moore Energy Services & Special Projects ~ Terrance Brady Public Housing ~ Wence Cunningham Assisted Housing ~ Margaret Jones NOTICES AND UPDATES IX. LEGAL MATTERS X. UNFINISHED BUSINESS XI. XII. NEW BUSINESS ADJOURNMENT Agenda Page 2 of 2

7 2. MINUTES OF PREVIOUS MEETING Tampa Housing Authority Board Of Commissioners

8 Tampa Housing Authority Board Of Commissioners

9 October 15, 2014 Minutes of the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Tampa, Florida Chairwoman Hazel Harvey called the regular meeting of the Tampa Housing Authority Board of Commissioners to order at 8:41 a.m. Other Board members present were Ben Wacksman, James Cloar, Billi Johnson-Griffin and legal counsel Ricardo Gilmore. Commissioners Rubin Padgett, Susan Johnson-Velez and Robert Shimberg were not present for this meeting. Dr. Harvey began by asking everyone for a moment of silent prayer and/or personal meditation. The chairwoman also asked those in attendance to stand for the Pledge of Allegiance; recital of the agency s mission statement followed. I. MINUTES A motion to approve the Minutes of the Regular Board Meeting of September 17, 2014 was made by Commissioner Johnson-Griffin and seconded by Commissioner Wacksman with a correction on page 4, third paragraph from the bottom, first sentence a discussion group of retail brokers. Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin Present II. PUBLIC FORUM (3 Minute limit allotted per speaker) None to come before this forum III. RESOLUTIONS Dr. Harvey asked the Director of Program and Property Services, Ms. Stephanie Brown-Gilmore to present resolutions and No A RESOLUTION APPROVING THE S4KF MOA FY 2014 TO PROVIDE HIGH QUALITY CASE MANAGEMENT TO IDENTIFIED TARGET POPULATION FOR THE BRIDGES PROGRAM. A motion was made by Commissioner Cloar and seconded by Commissioner Wacksman: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin No A RESOLUTION APPROVING THE REACHUP MOA FY 2014 TO PROVIDE 24/7 DAD AND SOCIAL SUPPORT GROUPS TO THE IDENTIFIED TARGET POPULATION FOR THE BRIDGES PROGRAM. A motion was made by Commissioner Johnson-Griffin and seconded by Commissioner Wacksman: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin Dr. Harvey asked the Director of Public Housing, Mr. Wence Cunningham to present resolution Minutes Page 1 of 6

10 Minutes of the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Tampa, Florida No A RESOLUTION APPROVING THE CHARGING OFF OF TENANT ACCOUNTS RECEIVABLE IN THE AMOUNT OF $21, FOR THE MONTH OF SEPTEMBER. A motion was made by Commissioner Wacksman and seconded by Commissioner Johnson-Griffin: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin Dr. Harvey asked the Assistant Director of Public Housing, Mr. Mike Butler to present resolution No A RESOLUTION APPROVING THE REVISED UTILITY ALLOWANCE SCHEDULE FOR USE IN THE HOME PROGRAM. A motion was made by Commissioner Johnson-Griffin and seconded by Commissioner Cloar: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin The Director of Assisted Housing, Ms. Margaret Jones presented resolutions and ; the Director of Contracting and Procurement presented resolution No A RESOLUTION APPROVING THE PAYMENT STANDARD SCHEDULE FOR USE IN THE HOUSING CHOICE VOUCHER PROGRAM. A motion was made by Commissioner Cloar and seconded by Commissioner Johnson-Griffin: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin No A RESOLUTION APPROVING THE REVISED UTILITY ALLOWANCE SCHEDULE FOR USE IN THE HOUSING CHOICE VOUCHER PROGRAM AND OTHER RELATED RENTAL ASSISTANCE PROGRAMS. A motion was made by Commissioner Cloar and seconded by Commissioner Wacksman: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin No A RESOLUTION APPROVING THE PRESIDENT/CEO TO ENTER INTO A CONTRACTUAL AGREEMENT TO PROVIDE HOUSING QUALITY STANDARD (HQS) INSPECTIONS AND RENT REASONABLENESS SERVICES FOR THE TAMPA HOUSING AUTHORITY. Minutes Page 2 of 6

11 Minutes of the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Tampa, Florida A motion was made by Commissioner Johnson-Griffin and seconded by Commissioner Wacksman: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin Dr. Harvey asked the Director of Human Resources, Mr. Martin Williams to present resolution No A RESOLUTION APPROVING THE PRESIDENT/CEO TO ENTER INTO A CONTRACTUAL AGREEMENT TO PROVIDE MEDICAL AND DENTAL HEALTHCARE SERVICES FOR THE AUTHORITY S EMPLOYEES. A motion was made by Commissioner Johnson-Griffin and seconded by Commissioner Wacksman. Commissioner Wacksman mentioned that he had spent extensive time discussing this and other matters with THA executive staff before voting on the resolutions at this meeting. Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin Dr. Harvey asked the Senior VP/Chief Operations Officer, Mr. Leroy Moore to present resolutions , and No AUTHORIZING THE EXECUTION OF ACKNOWLEDGEMENT AND CONSENT AGREEMENT REQUIRED FOR THE ASSIGNMENT AND ASSUMPTION OF INVESTOR PARTNER INTERESTS AND RELATED DOCUMENTS FOR ELLA AT ENCORE, LP. A motion was made by Commissioner Cloar and seconded by Commissioner Wacksman: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin No AUTHORIZING THE EXECUTION OF ACKNOWLEDGEMENT AND CONSENT AGREEMENT REQUIRED FOR THE ASSIGNMENT AND ASSUMPTION OF INVESTOR PARTNER INTERESTS AND RELATED DOCUMENTS FOR REED AT ENCORE, LP. A motion was made by Commissioner Wacksman and seconded by Commissioner Cloar: Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin No A RESOLUTION AUTHORIZING THE PRESIDENT/CEO OF THE HOUSING AUTHORITY OF THE CITY OF TAMPA TO EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION OF PROPERTY LOCATED AT 414 EMILY STREET, TAMPA FLORIDA. A motion was made by Commissioner Wacksman and seconded by Commissioner Cloar: Minutes Page 3 of 6

12 Minutes of the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Tampa, Florida An address correction was requested for the summary page in the description and the narrative paragraphs of resolution before voting took place. Commissioner Wacksman Commissioner Cloar Commissioner Harvey Commissioner Johnson-Griffin IV. EMPLOYEES OF THE MONTH Administration ~ Pamela Bain Properties ~ Salvador Valdez V. SPECIAL RECOGNITION (Geraldine Barnes Award Recipients) Recipient ~ Andrea Bruney (Ms. Bruney was not able to attend this meeting) VI. PRESIDENT/CEO S REPORT Finance and Related Entities Dr. Harvey asked the Interim Senior VP/Chief Financial Officer, Ms. Susi Begazo-McGourty to brief Board members on the financial report, provided to Commissioners in their meeting information packet. Ms. Begazo-McGourty began with an update of the independent audit presented September 30 th to Commissioner Wacksman and THA executive management by Mr. Brian Nemeroff of Berman Hopkins Wright and LaHam, CPA Associates, LLP. The agency received an unmodified or a clean opinion in all matters, said Ms. Begazo-McGourty adding that Mr. Nemeroff would be present at the next regular meeting to present the audit to the Board. Ms. Begazo-McGourty included two slides for THA s top achievements with her report; these were also provided to Commissioners in a card by the Director of Public Relations, Ms. Lillian Stringer. During Ms. Begazo-McGourty s briefing of the financial report, Commissioner Johnson-Griffin asked if Cedar Pointe had the most specialized occupancy and the reason for taking so long to lease up. Mr. Butler agreed with the Commissioner adding that all of the low income units had been rented and occupied; the challenge was % AMI (area medium income) units; although Mr. Butler and staff were still planning on meeting the 60-day occupancy goal mentioned at the last meeting. The Commissioner asked if the challenges were similar to the challenges of the Trio apartments. The challenges were not the same, said Mr. Butler, adding that the AMI for the Trio was 60% and market rate units were offered there as well. Commissioner Cloar commented that while he liked the card of top achievements, he preferred a 3x5 card and he encouraged Commissioners to look at it from the standpoint of not so much what we want to tell people but what people were asking, nevertheless he thought it was terrific to build on. Dr. Harvey suggested for the card to be twosided without having to reduce the print as mentioned by Commissioner Johnson-Griffin. Next, Ms. Begazo-McGourty provided a quick overview of the Central Office Cost Center, which was a follow up to the last Board meeting discussion regarding the HUD Limited Management Review (LMR). She showed a few slides to give the Board an understanding of the economics of the COCC. The presentation of nine slides would be provided to Commissioners. Operations and Real Estate Development At this time, Mr. Moore introduced Encore s developer broker and contracted party before updating Commissioners with the operations report. VII. SPECIAL PRESENTATION Minutes Page 4 of 6

13 Minutes of the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Tampa, Florida Pinnacle Group Holdings, LLC ~ President, Frank DeBose Mr. DeBose provided an overview of his vision, his development approach and plan for lots 9 and 10 inside the Encore development, which he held under contract. The CEO of the Dohring Group, Ms. Brenda Dohring Hicks was also present to answer any questions Commissioners may have about the market or prospects, said Mr. Moore. Pinnacle Group Holdings was doing a mixed use development of 400 residential units, which included 10% affordable units, stated Mr. DeBose. The development also included a 300 foot entertainment tower, 385 hotel units with two types of hotels. One of the hotels will be a select service hotel and the other a full service hotel, both in one building. There will be 60,000 square feet of office, 50,000 square feet of retail and 1,500 parking spaces total for the two lots. The presentation showed slides that included a map providing an overview for what was happening inside the City of Tampa, in particular for people that live outside of the City. Over the next 5 to 10 years, Tampa was becoming a new City, said Mr. DeBose. The map showed an area south of Encore being called Tampa Live, west of Encore was developing into a Performing Arts District, closer to Encore and also to the west was Perry Harvey Park that will include an amphitheater creating an entertaining zone with things also taking place by the River. The map also showed what hoped to be an anchor for the Light Rail System at the train station located across the street from the Encore site. Possibilities of a baseball stadium nearby framed in how the City was unfolding, stated Mr. DeBose. He estimated $4 to $5 billion in new development that was occurring over the next 5 to10 years, excluding the West River redevelopment. Some questions from the Board included how much the building and financing would cost by Commissioner Wacksman; Mr. DeBose responded that the cost would be approximately $250 Million, which was broken down into five components that will include a hotel partner, a condominium partner, an office to be owned by the Pinnacle Group, a tower partner and a parking partner. Mr. DeBose stated that the hope was to begin construction of the hotel by the first quarter of 2015 and open by December 2016, in response to Commissioner Johnson-Griffin s inquiry regarding a timeframe. Commissioner Wacksman asked Ms. Dohring Hicks to provide an update on a grocery store for the Encore. The market in general is still waiting for the Channelside grocery store to have a completely signed lease, said Ms. Dohring, which had not happened as of yet, due to some financial issues. Wal-Mart could not bend in this situation, there had been rumors that they would come back but Ms. Dohring stated she would not hold her breath. Scaling back to an independent type grocer at the Encore sounded like a better option; in most urban areas the most important thing is to have a grocery store that can be walked to. A HUD approval letter did arrive, finally hours after the deadline and the Tempo was set to close next week, the 22 nd or 23 rd of October, stated Mr. Moore. McCormick Baron Salazar, the developer partner for North Boulevard Homes will be in town on the 28 th for several meetings that the COO was scheduling; meetings will include meeting with stakeholders, the Mayor and residents. On the same day, said Mr. Moore a pre-scoring of a potential application will be finished for Choice Neighborhood. Before the next Board meeting, on November 1 st residents of North Boulevard Homes would have received the General Information Notice; this would be the first notice required by Federal Law, as the site will be redeveloped. NBH relocation is tentatively scheduled to begin in April of 2015; Board members will be copied on every notice sent to residents. Lastly, the COO showed images of the Congressional Black Caucus Foundation conference in Washington, these were also posted on THA s website along with an 8-minute video of the Encore and testimonials recorded at the event. The Director of Program and Property Services, Ms. Stephanie Brown-Gilmore was asked to provide an update on the first Annual Fishing Tournament Fundraiser. The fundraiser will be used to fund summer and after school programs for kids residing at THA properties. Minutes Page 5 of 6

14 Minutes of the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Tampa, Florida At this time Dr. Harvey paused the regular meeting and called to order the two Related Entities Board meetings; approximately five minutes later the regular meeting was resumed. Mr. Ryans was in agreement with holding the CEO evaluation for the next month of November. The CEO also stated that he would consider doing something with resident youth, referring to the Congressional Black Caucus conference for next year that would coincide with possibly college and university tours. Dr. Harvey asked Ms. Jones to brief Board members on her report included in the packet information for this meeting. In her update the director included plans for the upcoming 5K run to benefit homeless families in the community, scheduled for Saturday, November 1 st at Gadsden Park. Mr. Ryans had asked Ms. Jones to look into one of THA s warehouse to possibly develop a homeless program for the elderly; this warehouse would be converted into a homeless shelter strictly for the elderly. Local community partners for the 25 City VA Initiative were meeting Thursday, October 16 th to discuss progress since the initiative began in January 2014, said Ms. Jones. VIII. NOTICES AND UPDATES Ms. Brown-Gilmore announced that the Senior Cabaret for THA s elderly residents would take place Thursday, December 4 th at a new venue, the Rusty Pelican. IX. LEGAL MATTERS None to come before this forum X. UNFINISHED BUSINESS Commissioner Cloar requested an update on the ethics training that was aborted in September. Mr. Ryans asked Ms. Stringer to confirm a rescheduled date. Ms. Stringer stated that she was looking into moving the training session to January due to scheduling conflicts in October and the upcoming holidays in November and December. The training session may be combined with a workshop which may take all day, said Mr. Ryans. Dr. Harvey asked that all Board members try to attend, if not all day, at least the ethics training session. XI. NEW BUSINESS Attorney Gilmore stated that the Board s annual meeting for election of officers should be added to the November meeting agenda, in order to elect officers for the Board. XII. ADJOURNMENT There being no further business to come before this Board, Chairwoman Harvey declared this meeting of the THA Board of Commissioners adjourned at 11:16 a.m. Approved this 19 th day of November 2014, Chairwoman Secretary Minutes Page 6 of 6

15 3. RESOLUTIONS Tampa Housing Authority Board Of Commissioners

16 Tampa Housing Authority Board Of Commissioners

17 THE HOUSING AUTHORITY OF THE CITY OF TAMPA RESOLUTION SUMMARY SHEET 1. Describe the action requested of the Board of Commissioners Re.: Resolution Number: The Board of Commissioners is requested to approve the above-referenced resolution in order to write off the debts of clients that have moved out of public housing communities with a balance for the month of October Who is making request: A. Entity: Tampa Housing Authority B. Project: Department of Public Housing and Asset Management Originator: Wence H. Cunningham 3. Cost Estimate (if applicable): Narrative: Amount to be written off is $ 6, Attachments (if applicable): Resolution and Write off Information h:\rgilmore\forms\resolutionsummarysheetform.doc Resolution No Page 1 of 3

18 Resolution Number A Resolution Approving The Charging Off Of Tenant Accounts Receivable. PROPERTY BALANCE TO WRITE OFF FLA 3-01/10 NORTH BOULEVARD $ FLA 0-08 ROBLES PARK VILLAGE $2, FLA JL YOUNG $ FLA 1-10 MARY BETHUNE HI-RISE $0.00 FLA 0-15 SEMINOLE PARK $ FLA 0-15 MOSES WHITE $0.00 FLA 0-23 SCRUGGS MANOR $0.00 FLA 0-17 AZZARELLI APARTMENTS $51.00 FLA 3-25 SHIMBERG ESTATES $0.00 FLA 2-22 SQUIRE VILLA $0.00 FLA 0-26 C. BLYTHE ANDREWS $ FLA 2-25 ARBORS AT PADGETT ESATES $ FLA 2-19 AZEELE APARTMENTS $ FLA 1-25 BAY CIEA $0.00 FLA 1-19 SOHO PLACE $0.00 FLA 3-19 ST. LOUIS/ST. CONRAD $0.00 TOTAL $6, WHEREAS, this figure represents residents who have vacated the Housing Authority's properties on or before the Month of October 31, NOW, THEREFORE BE IT RESOLVED THAT: The Board of Commissioners of the Housing Authority of the City of Tampa, Florida hereby authorizes staff to charge off the above mentioned Tenant Accounts Receivable. Adopted this 19th day of November of CHAIRPERSON SECRETARY Resolution No Page 2 of 3

19 Property Name Write Off Information for October 2014 (Tenant Accounts Receivable being written off over 60 days old) Tenant ID Resident Name In Current Amount Rent Roll Property Written Off (Residing in property) Totals No Arbors at Padgett Estates t Shaquilla Baker No $ Azeele t Amber Lane No $ Azzarelli Apartments t30006 Deloris Harvey No $51.00 C. Blythe Andrews t Charlene Thompson No $ J.L. Young Apartments t Carmen Zavala No t Raul Rojas No t Linda Coker No t Eleanor Pisa No t Martha Dolton No $ North Boulevard Homes t Zulisa Fernandez No t Ashlea Gilmore No t Natima Brown No t Lashonda Graham No t Tiawanda Lynch No $ Robles Park Village t Dominique Adama No t Rosalyn Medina-Medina No i. t Leah Waring No $2, Seminole Park t Minnie Rush No $ $6, i. Tenant did not give notice she was vacating unit. Balance due is unpaid rent. Resolution No Page 3 of 3

20 Tampa Housing Authority Board Of Commissioners

21 THE HOUSING AUTHORITY OF THE CITY OF TAMPA RESOLUTION SUMMARY SHEET 1. Describe the action requested of the Board of Commissioners Re.: Resolution Number: The Board of Commissioners is requested to approve the above-referenced resolution in order to: A RESOLUTION AUTHORIZING THE HOUSING AUTHORITY OF THE CITY OF TAMPA, FLORIDA ( THA ) TO ENTER INTO AN AGREEMENT FOR THE EMERGENCY STABILIZATION AND STRUCTURAL INVESTIGATION OF THE ST. JAMES CHURCH 2. Who is making request: A. Entity: TAMPA HOUSING AUTHORITY, OFFICE OF REAL ESTATE DEVELOPMENT B. Project: EMERGENCY STABILIZATION AND STRUCTURAL INVESTIGATION OF THE ST. JAMES CHURCH C. Originator: LORENZO REED, PROJECT MANAGER, OFFICE OF REAL ESTATE DEVELOPMENT 3. Cost Estimate (if applicable): THE HAYES CONSTRUCTION CO. Narrative: $148, The Hayes Construction Company has been incorporated to do business originally in the State of Connecticut and the State of Florida for the past 95 years and has been a long term partner with the Tampa Housing Authority on numerous projects. They are a reputable company and provide excellent services and documentation of the same. Atachments (if applicable): Resolution No Page 1 of 4

22 RESOLUTION NO A RESOLUTION APPROVING THE PRESIDENT/CEO TO ENTER INTO A CONTRACTUAL AGREEMENT FOR THE EMERGENCY STABILIZATION AND STRUCTURAL INVESTIGATION OF THE ST. JAMES CHURCH Whereas, the Housing Authority of the City of Tampa has solicited numerous bids from qualified Contractor s interested in providing the above referenced services, in accordance with HUD Regulations 24 CFR and the policies and procedures of the Agency; and Whereas, the Authority received three (3) bid from qualified firms; and Whereas, the Authority recommends the awarding of a single contract to the Hayes Construction Co, for the emergency stabilization and structural investigation of the St. James Church. NOW THEREFORE BE IT RESOLVED THAT The Board of Commissioners of the Housing Authority of the City of Tampa approves the awarding of a single contract to the Hayes Construction Company for the emergency stabilization and structural investigation of the St. James Church, in an amount not to exceed $148, and further authorizes the President/CEO to execute and administer the contracts in accordance with the Authority s procurement policy. Please see the attached Bid Tabulations form for this solicitation. ADOPTED THIS 19 th DAY OF NOVEMBER 2014 Hazel Harvey, Chairperson Jerome D. Ryans, Secretary Resolution No Page 2 of 4

23 HOUSING AUTHORITY OF THE CITY OF TAMPA Contracting & Purchasing Department M E M O R A N D U M Date: November 19, 2014 To: Board of Commissioners Through: Jerome D. Ryans, President/CEO From: Nicholas W. Dickerson, Contracting Director Subject: Resolution # Emergency stabilization and structural investigation of the St. James Church The Administration has solicited sealed bids from qualified firms interested in providing the required services for the emergency stabilization and structural investigation of the St. James Church, in accordance to HUD Regulations 24CFR and the policies and procedures of the Agency. After a thorough review of the three (3) bids received and, the Authority has decided to award a single contract to the Hayes Construction Co., in accordance with the written specification and their submitted bid proposal, in an amount not to exceed $148, and further authorizes the President/CEO to execute and administer the contracts in accordance with the Authority s procurement policy. Resolution No Page 3 of 4

24 Resolution No Page 4 of 4