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NNRHA April 15, 2025 board meeting package

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Minutes of a Meeting of the Newport News Redevelopment and Housing Authority The Board of Commissioners of the Newport News Redevelopment and Housing Authority Authorizing the Waiver of Late Fees Accrued by Tradition Brewing Company Introduction of New NNRHA Board Member Ms. Andrea R. Diggs Report to the Board February 18, 2025 Ms. Shaw recommended the approval of the sale of a vacant lot located at 1128 22nd Street and Board approval of the attached resolution. Commissioner Black made a motion to approve the resolution. Commissioner Knight 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 waiver of late fees accrued by Tradition Brewing Company LLC. Attached for the Board of Commissioner's consideration is a request to waive the late fees accrued by Tradition Brewing Company (TBC) in the amount of $396.65 related to their NNUDAG (Newport News Urban Development Action Grant) term loan. The monthly late fee is $79.33. The late fees are a result of TBC鈥檚 bankruptcy filing in January 2023. TBC exited bankruptcy in April 2023 with debt payments resuming to NNRHA in July 2023. TBC has five (5) debt payments in arrears totaling $13,221.20. As long as there is an outstanding balance due, late fees will continue to accrue. The Executive Director proposed waiving current and future late fees as long as payments are received on time. The Board Chairman and CFO, Pax Goodson, has indicated TBC is not able to pay the full amount that is in arrearage. TBC fulfills their monthly obligation as scheduled. Thus, Mr. Goodson has asked to have the accrued late fees totaling $396.65 waived. Mr Holloman asked for clarification of the proposal, Ms. Shaw reiterated the specifics of the proposal. Ms. Shaw recommended the approval of waiving the late fees accrued by Tradition Brewing Company and Board approval of the attached resolution. 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. Ms. Shaw introduced Ms. Diggs to the Beard of Commissioners. Ms. Diggs has been a resident of Newport News for over 10 years and presently owns and operates a mental health practice located in the Newport News, VA area. She also served as Executive Director at a non-profit organization that assists people with disabilities to achieve independence within their communities. Ms. Diggs is also a present Board member of the Newport News Health and Human Services Advisory Board. A Report to the Board for February 2025 had been provided to the Commissioners. A copy of the subject report is on file in the office of the Executive Director. The Annual Report to the City was also provided to the Commissioners for their review. Ms. Lockley reported the NNRHA Controlled Multi-Family Properties Waitlist data as follows: There are 771 Public Housing applications, 79 of which! are approved leaving 692 pending applications. The Housing Choice Voucher program has 4619 applications, of which 36 were approved with 4583 pending. During the month of January, there were a total of 40 new applicants housed between the Public Housing, Housing Choice Voucher and Mod Rehab (SRO) programs. The Public
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