Minutes of the Public Housing Authority Commission meeting held on July 15, 2024

Meeting Minutes 
Public Housing Authority Commission  
Regular Meeting 
 
July 15, 2024, | 6:00 p.m. 
Chandler City Council Chambers  
88 E. Chicago St., Chandler, AZ 
 
 
Call to Order 
The meeting was called to order by Chairman Hartke at 6:00 p.m. 
 
Roll Call 
Commissioner Attendance 
 
 
 
Appointee Attendance 
Chairman Kevin Hartke 
 
 
 
 
Kelly Schwab, City Attorney 
Vice Chairman OD Harris  
 
 
 
Dana DeLong, City Clerk 
Commissioner Angel Encinas 
 
 
 
 
Commissioner Christine Ellis 
 
 
 
 
Commissioner Mark Stewart 
 
Commissioner Matt Orlando  
Commissioner Jane Poston 
 
Commissioner Lisa Loring 
 
Unscheduled Public Appearances 
None. 
 
Consent Agenda and Discussion 
1.  
Approval of Minutes 
Move the Public Housing Authority Commission approve the Public Housing Authority 
Commission regular meeting minutes of June 24, 2024. 
  
2.  
Agreement No. HO0-918-4191, Amendment No. 4, for Public Housing Environmental 
Review Consulting Services  
Move the Public Housing Authority Commission (PHAC) approve Agreement No. HO0-918-
4191, Amendment No. 4, with SWCA, Inc., dba SWCA Environmental Consultants, for public

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housing environmental review consulting services, in an amount not to exceed $295,000, 
for a one-year term, July 6, 2024, through July 5, 2025. 
 
Consent Agenda Motion and Vote 
Vice Chairman Harris moved to approve the Consent Agenda of the July 15, 2024, Regular Public 
Housing Authority Commission Meeting; Seconded by Commissioner Ellis.  
 
Motion carried unanimously (8-0). 
 
Adjourn 
The meeting was adjourned at 6:02 p.m. 
 
 
 
ATTEST:  _______________________  
______________________________ 
                       City Clerk                                                   Mayor