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NNRHA Board of Commissioners meeting package — April 2026

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Minutes of a Meeting of the Newport News Redevelopment and Housing Authority March 17, 2026 The Board of Commissioners of the Newport News Redevelopment and Housing Authority Authorizing the Executive Director to Execute a Contract for Public Housing Asset Repositioning Advisor Services The Board of Commissioners of the Newport News Redevelopment and Housing Authority Adopting the Operating Agreement for Orcutt TH 30, LLC The overall objective of the HOME program is to expand the supply of safe, decent, and affordable housing through activities such as building, purchasing, and rehabilitating housing, providing financial assistance to low-income residents, and supporting Community Housing Development Organizations (CHDOs). For the 2025– 2026 program year, the HOME budget totals approximately $844,525.14, which includes $794,525.14 in HUD entitlement funding and $50,000 in program income. Administrative costs are limited to 10% of the total budget, and at least 15% must be reserved for CHDO activities. The contract outlines specific programs administered by NNRHA and authorizes the Executive Director to extend prior-year contracts with unspent funds to ensure continued use in compliance with HUD requirements. The contract has been reviewed and approved by Attorney Suttle. Ms. Shaw recommended approval of the attached resolution to continue important community development initiatives in the City of Newport News. Commissioner Knight made a motion to approve the resolution. Commissioner Black seconded the motion which passed with a unanimous vote. The resolution is attached to and made a part of these minutes. The Board was provided copies of a resolution authorizing the Executive Director to execute a contract for public housing asset repositioning advisor services between the AH Forward LLC and the Newport News Redevelopment and Housing Authority. As NNRHA’s properties continue to age, so will their capital needs, while HUD funding for capital upkeep continues to decline. NNRHA would like to be more proactive in addressing its public housing capital needs by considering all available repositioning (financing) options to maintain clean, safe, and sanitary development for the residents in its care. NNRHA issued a procurement request for public housing asset positioning advisors to develop a strategic plan for repositioning its remaining public housing developments over the next 3 to 5 years. The plan will also prioritize the capital needs of each development over that same period. The Request for Bid was released on February 3rd and closed on February 19th. The proposal review committee evaluated and ranked the two proposals received, and AH Forward LLC received the highest score by the committee, based on their experience in providing similar services to other housing authorities and their professional qualifications. Ms. Shaw recommended approval of the attached resolution for NNRHA to contract with AH Forward LLC for its public housing asset repositioning advisor services. Commissioner Black made a motion to approve the resolution. Commissioner Diggs seconded the motion which passed with a unanimous vote. The resolution is attached to and made a part of these minutes. The Board was provided copies of a resolution adopting the operating agreement for Orcutt TH 30, LLC. In January 2026, the NNRHA Board of Directors approved the formation of Orcutt TH 30, LLC to serve as the successor limited partner, replacing the current investor partners in Orcutt Townhomes III, LLC. In accordance with Title 36 of the Commonwealth of Virginia, the Newport News City Council provided its consent for the formation of the new entity at its meeting on February 24, 2026. Mr. Suttle prepared the Operating Agreement for Orcutt TH 30, LLC, which outlines key organizational provisions including membership, meetings, management, liability, and accounting and tax matters. Under this structure, NNRHA will be the sole member of Orcutt TH 30, LLC, which will own a 99.99% interest in Orcutt Townhomes III, LLC. Ms. Shaw recommended the approval of the attached resolution adopting the Operating Agreement and appointing the NNRHA Executive Director as President of the LLC.
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