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BOARD OF COMMISSIONERS
Operations & Facilities Committee Meeting
CHA Corporate Offices
60 East Van Buren, 12th Floor Loft, Chicago, Illinois
Wednesday, March 11, 2015
1:00 p.m.
AGENDA
I.
Roll Call
II.
Approval of Minutes for the Operations & Facilities Committee meeting of February 11, 2015.
III.
Section 3 VCA Update – Scott Ammarell, Chief Legal Officer
IV.
Resolutions
5.
Recommendation to approve CHA’s FY2014 Moving to Work Annual Report and
authorization to submit to HUD – Bill Preston, Deputy General Counsel, Office of the
General Counsel
V.
6.
Authorization to enter into an Intergovernmental Agreement with the City of
Chicago Police Department for supplemental police services for 2015 and 2016 for
an amount not-to-exceed $8,000,000 – Ellen Sahli, Chief Housing Officer; Tim
Veenstra, Deputy Chief Property Officer
7.
Approval of an increase, not-to-exceed $270,000, in the Prime Design Consultant
(PDC) Indefinite Delivery Indefinite Quantity (IDIQ) Program funding; and approval
of Regional PDC contract amendments with Harley Ellis Devereaux in the not-toexceed amount of $185,000; Holabird and Root, LLC in the not-to-exceed amount of
$75,000 and Globetrotters Engineering Corporation in the not-to-exceed amount of
$400,000 for a total amendment request not-to-exceed $930,000
– Scott
Ammarell, Chief Legal Officer; Rod Thomas, Deputy Chief, Capital Construction
Department.
Adjournment