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HomeMy WebLinkAbout03.30.2023 - HA Notice & Agenda-CancelledHousing9 Autho rity q4me City of Pascand �rri![lirrg slmnr( commurdli at Board of Commissioners: Jeremy Bishop �, . C. Lester Dominus Linda Duhelow� .Greg Garcia Brian Griffith OMarch 23, 2023 a it �WeseivWtsreet Pasco, Washington 99301 ►v►vw hacpfc.org .P: 509.547.3581 F: 509.547.4997 \ Washin ton Relay Service: . ] .804.833.6384 Franklin County will be held at 4:00 p.m., Thursday, March 30, 2023, at the Housing administration office, 2505 W. Lewis Street, Pasco. . �incere �_. Matt Truman, PHM Executive Director e-mail: • Ken Diamond, Winterbauer & Diamond Jon Seitz, Hawley TraxelI Karla Carlisle, Northwest Jus ice"Ojt Brad Peck, Franklin County Commissioner Clint Didier, Franklin County Commissioner Rocky Mullen, Franklin County Commissioner Authority's Karin Milham, Clerk to the Board of County Commissioners Rick White, Community Development, City of Pasco Carmen Pc, COnllty�COnom1C i co, �CI si e inclusion Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion Housing Authority Board of Commissioners Hand Delivered HACPFC T Want Council P D ) •o• X:%Executive\WordProcessDATAICOMMISSIONER MEETINGSINOTICES AND AGENDAS\2023\Marchk03302023notice.docx - ENTATIVE AGENF, MMM% OARD OF COMMISSIONERS REGULAR7AND AL MEETIN 7 lUSING AUTHORITY OF TIDE CITY OF PASCFRANKLINCOUNT March 30, 2023 4:00 p.na. *0 CALL TO ORDE 02. COMMISSIONER ROLL CALL 03. AT#OVAL OF AGEND MW0#W4Wair, I move to approve today's agenda as presented by staf " CONSENT AGENDA: The Board shall be authorized to act on matters which the Chairperson designates to be placed on a consent agenda where it is believed that no Board, staff or public discussion is desired, necessary or appropriate. Items placed on the consent agenda may be acted upon without discussion, either individually or as a group, after the Chairperson first announces that items will be enacted without discussion unless a specific request is made by a Board Member present or in advance by an interested member of the public. (a) Approval of Minutes dated February 23, 2023 (b) Approval of Checks for February 2023 (cats and Occupancy Report 105. STAFF REPORTS (a) Executive (Mr. Truman) (b) Finance (Ms. Nieto) (c) Maintenance and Capital Fund (Mr. Sanders) (d) Housing Programs (MWonzales) (e) Security (Mr. Oord) .stration (Ms. Richwine) 106. #SINESS� (a* Resolution #22/23-1 P Ce—rtification of ConiDliance with theReg Including Civil Rights Certifications WOTION: " r. Chair, I ould o make a motion to adopt Resolution 22/23-10 as presee by staff." • Resolution 22/23-1001 Adopting Public Housing Admissions & Continued Occupancy Policy (ACOP) �TION: "Mr. Chair, I move to adopt Resolution #22/23-1001, as presented by st�f� c Resolution #22/23-1302 Adopting Housing Choice Voucher Administrative Plan MOTION: "Mr. Chair, I move to adopt Resolution #22/23-1002, as presente"y sty" Motions arising from board discussion of previous motions or discussion (e) rgent afters not included in the agenda due to lack of time 7. 0*011 S (aAWenant Council Pres Visitor Agenda Visitors who wis o m e a presen a ron nee o su t to a Ch"r.Re- wn en req,.sWt--.. two (2) weeks in advance, to be scheduled on the Visitor Agenda at the next regularly scheduled meeting. This request should be mailed to the Chair at "05W. LewesPa.sco,"3"1. jAiW jjnot provide a transla a€. � EXECUTIVE SESSION 8. {a�CW 42.30.110 (b) (b) RCW 42.30.110 (d) (c) RCW 42.30.110 (f) (d) RCW 42.30.110 (g) (e) RCW 42.30.110 (i) 19. RECONVENE OPEN SESSION 100 ADJOURNMENTS iv moodHa Cup iC hard ar free Those requiring special accommodation should contact