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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 Downtown Commercial Partners Development Corporation January 21, 2025 Having duly given public notice, the Board of Directors of the Choice Neighborhood Downtown Commercial Partners Development Corporation met at the offices of the Authority at 227-27" Street, in the City of Newport News, Virginia, at 9:24 a.m. on Tuesday, January 21, 2025. Roll Call The meeting was called to order by Chairperson Davis and those present were as follows: Directors Present: Kenneth Penrose Lisa Wallace-Davis William Black George Knight Barbara Holley Thaddeus Holloman Lou Call Also present: Raymond H. Suttle, Jr. Kaufman & Canoles, P.C. Lysandra M. Shaw Executive Director Tera Lockley Director of Housing Valarie Ellis, 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 Approve Minutes of Director Penrose made a motion to approve the minutes of the January 16, 2024, January 16, 2024 . + i" a . oe Meeting meeting. The motion was seconded by Director Knight and passed with a majority vote. Ms. Call abstained as she was not present in the previous meeting. Election of Chairman Director Black made a motion to elect Dr. Lisa Wallace-Davis to the position of and Vice Chairman Chairman and Mr. Thaddeus Holloman to the position of Vice Chairman. The motion was seconded by Director Knight and passed with a unanimous vote. Affirm Appointment of d Director Penrose made a motion to affirm the appointment of Lysandra Shaw as President, Secretary an President, Secretary and Treasurer. The motion was seconded by Director Knight and passed with a unanimous vote. Other Business Ms. Shaw reported this LLC was the ownership entity for the commercial space at 2800 Washington Avenue.
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