Last Modified on 11/21/2008 11:34:30NOTICE OF PUBLIC MEETING
PHOENIX RESIDENTIAL INVESTMENT DEVELOPMENT EFFORT(P.R.I.D.E.)
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the Members of the Phoenix Residential Investment Development Effort (PRIDE) Board and to the general public that the Phoenix Residential Investment Development Effort (PRIDE) Board will hold a Regular Board Meeting open to the public on Tuesday, November 25, 2008, at 8:30 a.m., at the City of Phoenix Housing Department, 251 West Washington Street, 4th Floor Conference Room North, Phoenix, Arizona 85003.
One or more board members may participate via teleconference.
The agenda for the meeting is as follows:
1.
Call to Order.
2.
Increase the Number of Directors on the PRIDE Board of Directors from Four to Seven.
Discussion and Action.
Board
3.
Elect additional Board members to fill vacancies on the Board resulting from any increase in the number of Directors.
· City Council concurs in proposed election of Mr. Ray Bladine and Ms. Elisa de la Vara.
· Newly elected Directors will serve until their successors are duly elected and qualified in accordance with the Bylaws.
Discussion and Action.
Board
4.
Review and Approval of the Minutes from the September 23, 2008 Regular Board Meeting.
Discussion and Action.
Board
5.
Housing Director’s Message.
1. Neighborhood Stabilization Program
2. City of Phoenix General Fund Budget
Information and Discussion.
Kim Dorney
6.
Todd & Associates Golf Tournament Fundraiser.
Information and Discussion.
Gary Todd
7.
PRIDE Board Strategic Plan.
Discussion and Action.
All
8.
Whispering Willows and Ladera del Norte Status Update.
Information and Discussion.
Christine Shipley
9.
Ladera del Norte Vacancy Status and Possible Rent Changes.
Discussion and Action.
Richard Beardsley and Christine Shipley
10.
Review of September 2008 and October 2008 Cash Balance Reports for PRIDE.
Discussion and Action.
Connie Nowlin
11.
Organizational Budget and Actuals.
Information and Discussion.
Connie Nowlin
12.
Discussion on PRIDE Audits.
Information and Discussion.
Connie Nowlin
13.
Announcements and Future Agenda Items.
Information and Discussion.
All
14.
Next Meeting Date is Tuesday, January 27, 2009.
Board and Staff
15.
Adjournment.
Board
For further information, please call Sonja Flippin, Housing Department at 602-495-6945.
For reasonable accommodations, call Sonja Flippin at Voice/602-495-6945 or TTY/602-534-5500 as early as possible to coordinate needed arrangements.
November 19, 2008