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File #: R13606    Version: 0
Type: Housing Authority Resolution Status: Passed
File created: 6/18/2025 In control: HOUSING AUTHORITY
On agenda: Final action: 6/24/2025
Effective date:    
Title: Resolution approving an award of contract to The Organizational Leadership Edge for Executive Search Firm Services (Official Notice 58150)
Sponsors: THE CHAIR
Attachments: 1. Executive Search Summary for the Board of Commissioners
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
6/24/20250 HOUSING AUTHORITY ADOPTED

Minutes note: Ken Barbeau, HACM's Interim Secretary-Executive Director, provided an overview to the Commissioners regarding the Request for Proposals for an Executive Search Firm and the evaluation process taken to review the respondents, as described in the attached summary. He added that the cost of the firm put forward to the Board would be 17% of the first year’s salary of the selected candidate, plus the travel-related expenses for the firm and all candidates. Commissioners asked about the timeline for the process. Mr. Barbeau stated he believed that the agreement could be finalized as soon as the end of the week. Vice Chair Gotzler thanked Chair Hayslett for her time, expertise and effort to steward this process, which has enabled such a complex task to have advanced so far in such a short time. She was also pleased to see former HUD Regional Administrator José Galvan involved with the selected firm and looks forward to his Midwestern insight. Chair Hayslett is eager for the firm to look far, wide and in non-traditional ways to identify the best of the best candidate. She thanked those of the RFP Review Committee and looks forward to bringing together the Executive Search Committee which will identify and build strong relationships with community stakeholders and listen to a wide variety of input during the search. Commissioner Yépez-Klassen thanked those involved in the RFP Review Committee for all of their work.
Pass5:0 Action details Meeting details Not available

Number

R13606

 

Version

Original

 

Reference

R13600

 

Sponsor

The Chair

 

Title

Resolution approving an award of contract to The Organizational Leadership Edge for Executive Search Firm Services (Official Notice 58150)

 

Analysis

 

Body

 

Requestor

 

Drafter

Housing Management June 11, 2025