HomeMy WebLinkAbout04.06.2023 - HA Special Meetingwww
HousingAuthors o•
Y
City of Pasco and Franklin County
Auilding strong communities... onefamiiyar a time
Board of Commissioaers:
Jeremy Bishop
C. Les Doman os
Linda Dukelo
Greg Garcia
Brian Griffith
March 28, 2023
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Pasco, Washington 99301
w,my.hacpfc.org
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P: 509.547.3581
F: 509.547.4997
Nashin ton Relay Service:
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The regular March rieeting of the Board of Commissioners of the Housing Authority of the City of Pasco
and Franklin County has been cancelled due to lack of a quorum. A special meeting will be held at 4:00
.p.m., Thursday, April 6, 2023, at the Housing Authority's administration office, 2505 W. Lewis Street,
Pasco.
incere y,
• Matt Truman, PHM
Executive Director
ADisWtribution'via %e-mail-:
Ken Diamond, Winterbauer & Diamond
Jon Seitz, Hawley Troxell
Karla Carlisle, Northwest Justice Project
Brad Peck, Franklin County Commissioner
Clint Didier, Franklin County Commissioner
Rocky Mullen, Franklin County Commissioner
Karin Milham, Clerk to the Board of County Commissioners
Rick White, Community Development, City of Pasco
Carmen Patrick, Community & Economic Development, City of Pasco, for City website
inclusion
Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusio
Housin Authors Board of Commissioners
FIA* T enant Councile every
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X:1ExecutivelWordProcessDATA\COMMiSS[ONER MEETINGSWOTICES AND AGENDAS120231Aprit�04.06.2023nctice.docx Oprop
TENTATIVE AGENDA
F1;0"AOF COMMISSIONERS SPECIAL MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN CCAJNTY
April 6, 2023 4:00 p.m.
01% CALL TO ORDE .
4D2. COMMISSIONER ROLL CALL
3.10
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05%
IV
APPROVAL OF AIGENID
MVJON:irrtair, I move to approve today's agenda as presented by staff"
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
Wuncials and Occupancy Report
STAFF REPORT _
(a) Executive (Mr. Truman)
(b) Finance (Ms. Nieto)
(c) Maintenance and Capital Fund (Mr. Sanders)
(d) Housing Programs onzales)
(e) Security (Mr. Oord�
A tion (Ms. Richwine)
NE&BUSI SS
(a)W Resolution #22/23-1000 P A Certilric 1 t egulatio
Including Civil Rights Certifications
MOTION• « r. Chair, ike make a rn adopt olutiot 100 as presented
. by staff." .
Resolution # 2123-1091 A o ttn Public Housin Admissions & Continued Occupancy Policy (ACOP) g g p y y( COP)
MOTION: "W. Chair, I move to adopt Resolution #22/23-MOI, as presenteds "
(c Resolution #22/23-10i02 Adopting Housing Choice Voucher Administrative Pla
MOTION: "W Chair, I move to adopt Resolution #22/234002, as presented by staff."
Motions arising from board discussion of previous motions or discussion
(e) Urgent tiers not included in the agenda due to lack of time
OTBUSIS
i
(a)�enant Council P03ma
nt's Re ort
Visitor Agenda
Visitors who wise a or'
Walon nee o ruWmioChair oWeMoarawritten =recqiuesWateast
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 25 W. Lewis Street, P co*A 9601. The Authority will
not provide a translator.
EXECUTIVE SESSION
(a� RCW 42.30.110 (b)
(b) RCW 42.30.110 (d
(c) RCW 42.30.110 (f)
(d) RC W 42.30.110 (g)
(e) RC W 42,30.110 (i)
RECONVENE OPEN SESSION
ADJOURNMENT
- This meeting site is barrier free. These requiring special accommodation should contact
Lisa Richwine at (509) 547-3581, ext. 212 The Board reserves the right to alter the order of ah