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The packet outlines call to order, roll call, approval of minutes, guest comments, committee reports, executive director and administration verbal reports, new business items, an executive session for pending litigation, and adjournment. It also contains minutes for the November 10, 2021 regular session, including roll call, quorum, minute approval vote, and committee update outcomes.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/tacoma-housing-authority-board-packet-december-8-2021/355622/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/tacoma-housing-authority-board-packet-december-8-2021/355622.png","ImageObject",442,249,{"name":88,"@type":89},"Alex Sinclair","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-28","2026-09-22",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",9,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"When is the Tacoma Housing Authority Board of Commissioners regular meeting scheduled?","Question",{"text":109,"@type":110},"The regular meeting is scheduled for Wednesday, December 8, 2021 at 4:45 PM.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"How can attendees join the December 8, 2021 meeting?",{"text":114,"@type":110},"The meeting is held via Zoom with a provided meeting link and meeting ID, along with a dial-in number.",{"name":116,"@type":107,"acceptedAnswer":117},"What does the agenda state about an executive session?",{"text":118,"@type":110},"The agenda includes an executive session to discuss pending litigation.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},355622,1791743672,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":136,"language":137,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":61,"update_tm":141,"read_time":142},1099523882182,"https://ap-avatar.wpscdn.com/davatar_6f874abed73319feea01a86fa6f0fab8","| \u003Cbr>TACOMA HOUSING AUTHORITY\u003Cbr>BOARD OF COMMISSIONERS BOARD PACKET\u003Cbr>December 8, 2021 |  |\n| --- | --- |\n|  |  |\n\nREGULAR MEETING  \nBoard of Commissioners  \nWEDNESDAY, DECEMBER 8, 2021  \nThe Board of Commissioners ofthe Housing Authority of the City of Tacoma will hold a Regular Meeting on Wednesday, December 8, 2021, at 4:45 pm via Zoom.  \n[https://us02web.zoom.us/j/84808351312](https://us02web.zoom.us/j/84808351312 / Meeting ID:)[ / Meeting ID:](https://us02web.zoom.us/j/84808351312 / Meeting ID:) 848 0835 1312 / Dial: (253) 215-8782  \nThe site is accessible to people with disabilities. Persons who require special accommodations should contact Sha Peterson (253) 207-4450, before 4:00 pm the day before the scheduled  \nmeeting.  \nI, Sha Peterson, certify that on or before December 1, 2021, I FAXED/EMAILED, the preceding PUBLIC MEETING NOTICE before:  \nCity of Tacoma  \nNorthwest Justice Project  \nKCPQ-TV/Channel 13  \nKSTW-TV/CW 11  \nTacoma News Tribune  \n747 Market Street Tacoma, WA 98402  \nCityClerk@cityoftacoma.com  \n715 Tacoma Avenue South Tacoma, WA 98402  \n1813 Westlake Avenue North Seattle, WA 98109  \n2211 Elliott Avenue, Suite 200 Seattle, WA 98121  \n1950 South State Tacoma, WA 98405  \nfax: 253-591-5300  \nfax: 253-272-8226  \n[tips@q13fox.com](tips@q13fox.com)  \nand other individuals and organizations with residents reporting applications on file.  \nSha Peterson  \nExecutive Administrator  \nAGENDA  \nREGULAR BOARD OF COMMISSIONERS MEETING  \nDecember 8, 2021, 4:45 PM  \nJoin Zoom Meeting  \n[https://us02web.zoom.us/j/84808351312](https://us02web.zoom.us/j/84808351312 / Meeting ID:)[ / Meeting ID:](https://us02web.zoom.us/j/84808351312 / Meeting ID:) 848 0835 1312 / Dial: (253) 215-8782  \n1. CALL TO ORDER  \n2. ROLL CALL  \n3. APPROVAL OF MINUTES  \n3.1 Minutes of November 10 , 2021—Regular Session  \n4. GUEST COMMENTS  \n5. COMMITTEE REPORTS  \n5.1 Real Estate Development Committee  \n5.2 Finance and Audit Committee  \n5.3 Community Partnerships and Advocacy Committee  \n5.4 Education, Housing, Services and Partnerships Committee  \n5.5 Diversity, Equity, Inclusion and Belonging Committee  \n6. COMMENTS FROM THE EXECUTIVE DIRECTOR  \n7. ADMINISTRATION VERBAL REPORTS  \n7.1 Finance  \n7.2 Executive: THA Motion 2021-12-08, Approval of the 2022 THA BOC Meeting Schedule  \n7.3 Client Support and Empowerment  \n7.4 Rental Assistance  \n7.5 Property Management  \n7.6 Real Estate Development  \n8. NEW BUSINESS  \n8.1 2021-12-08 (1) 2022 THA Budget  \n8.2 2021-12-08 (2) 2022 Board Commitments  \n8.3 2021-12-08 (3) RRH Contract  \n8.4 2021-12-08 (4) TSHAP Contract Extension  \n8.5 2021-12-08 (5) Authorize Creation of Aviva Crossing 4 LLLP  \n8.6 2021-12-08 (6) Authorize Creation of Aviva Crossing 9 LLLP  \n8.7 2021-12-08 (7) Interlocal Agreement with the Pierce County Housing Authority for Brawner Contract  \n9. EXECUTIVE SESSION: To discuss pending litigation.  \n10. COMMENTS FROM THE COMMISSIONERS  \n11. ADJOURNMENT  \n\n| \u003Cbr>TACOMA HOUSING AUTHORITY\u003Cbr>MINUTES |  |\n| --- | --- |\n|  |  |\n\nBOARD OF COMMISSIONERS MEETING MINUTES  \nREGULAR SESSION  \nWEDNESDAY, NOVEMBER 10, 2021  \nThe Commissioners ofthe Housing Authority of the City of Tacoma met in Regular Session via Zoom at 4:45 PM on Wednesday, November 10, 2021.  \n1. CALL TO ORDER  \nCommissioner Young called the meeting of the Board of Commissioners ofthe Housing Authority of the City of Tacoma (THA) to order at 4:45 pm.  \n2. ROLL CALL  \nUpon roll call, those present and absent were as follows:  \n\n| PRESENT | ABSENT |\n| --- | --- |\n| Commissioners |  |\n|  | Chair Stanley Rumbaugh |\n|  | Vice Chair Shennetta Smith |\n| Commissioner Derek Young |  |\n| Commissioner Dr. Minh-Anh Hodge |  |\n| Commissioner Pastor Michael Purter |  |\n| Staff |  |\n| April Black, Executive Director |  |\n| Sha Peterson, Executive Administrator |  |\n| Julie LaRocque, Interim Deputy Executive Director |  |\n| Rich Deitz, Interim Finance Director |  |\n| Barbara Tanbara, Interim Human Resources Director |  |\n| Marquis Jenkins, Interim Prop","cbCaihj9r8lJxjnm","https://ap.wps.com/l/cbCaihj9r8lJxjnm","pdf",3062248,136,"English","# Regular Meeting\n## Agenda\n## Call to Order, Roll Call, and Approval of Minutes\n## Committee Reports and Verbal Reports\n## New Business\n## Executive Session and Adjournment\n# Minutes of Regular Session\n## November 10, 2021","[{\"question\":\"When is the Tacoma Housing Authority Board of Commissioners regular meeting scheduled?\",\"answer\":\"The regular meeting is scheduled for Wednesday, December 8, 2021 at 4:45 PM.\"},{\"question\":\"How can attendees join the December 8, 2021 meeting?\",\"answer\":\"The meeting is held via Zoom with a provided meeting link and meeting ID, along with a dial-in number.\"},{\"question\":\"What does the agenda state about an executive session?\",\"answer\":\"The agenda includes an executive session to discuss pending litigation.\"}]","Tacoma Housing Authority Board Packet - December 8, 2021 | PDF",1790120177,48]