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Commission approves consent agenda including December minutes and capital-improvement coordination contract

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Summary

The commission approved the consent agenda items: meeting minutes from Dec. 13, 2024, and a contract authorization with Oak Brook California Corporation for capital improvement project coordination not to exceed $380,000.

The San Francisco Housing Authority Commission on Jan. 23 approved its consent agenda, which included the special meeting minutes of Dec. 13, 2024 (item 9a) and a resolution authorizing the chief executive officer to enter into an agreement with Oak Brook California Corporation for public housing capital improvement project coordination. The Oak Brook agreement is for an initial one-year term with an option for one additional one-year period, and the staff report lists a maximum aggregate amount not to exceed $380,000.

There was no public comment on the consent items and the commission approved the consent agenda by roll-call vote. Commissioner Mary Anne Pikes voted yes, Commissioner Luana Kim voted yes, Commissioner Leroy Lindo voted yes, and President Joaquin Torres voted aye.

Ending: The consent votes were taken to allow the commission to proceed to subsequent action items with quorum preserved.