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NNRHA development corporations — January 20, 2026 board package (public copy)

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Minutes of a Meeting of the Choice Neighborhood Commercial Partners Development Corporation Roll Call Approve Minutes of January 21, 2025 Meeting New Business A Resolution of the Board of Directors t of Choice Neighborhood Commercial Partners Development Corporation as Manager of Choice Neighborhood Downtown Commercial Partners, LLC August 19, 2025 Having duly given public notice, the Board of Directors of the Choice Neighborhood Commercial Partners Development Corporation met at the offices of the Authority at 227-27* Street, in the City of Newport News, Virginia, at 9:16 a.m. on Tuesday, August 19, 2025. The meeting was called to order by Chairman Davis and those present were as follows: Lisa Wallace-Davis Thaddeus Holloman William Black Barbara Holley Andrea Diggs Directors Present: Also present: Raymond H. Suttle, Jr. Kaufman & Canoles, P.C. Lysandra M. Shaw Executive Director Tera Lockley Director of Housing Felicia Simmons, Director Administrative Services Lisa Dessoffy, Director Finance David Staley, Director Community Development Kayonia M. Betts Executive Assistant Justin Orie NNRHA IT Department Tricia Wilson City of Newport News, Department of Development Director Black made a motion to approve the minutes of the January 21, 2025, meeting. The motion was seconded by Director Holloman and passed with a majority vote. Ms. Diggs abstained as she was not present. The Board of Directors is being asked to consider authorizing the President of Choice Neighborhood Commercial Partners Development Corporation as Manager of Choice Neighborhood Downtown Commercial Partners, LLC to enter into a Master Lease Agreement with Choice Neighborhood V-Downtown Development, LLC. Approval is recommended. Director Black made a motion to approve the resolution. Director Diggs seconded the motion which passed with a unanimous vote. The resolution is attached to and made a part of these minutes
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