HomeMy WebLinkAbout05272009 Housing Authority Minutes1 �OJS�liG AUpy0 HOUSING AUTHORITY OF
THE CITY OF PASCO & FRANKLIN CO. 12t
2505 W.LEWIS STREET • PASCO,WASHINGTON 99301 • (509)547-3581 EQUAL HOUSING
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Board of Commissioners:
Mark Kuffel,Chair
C.Lester Domingos,Vice Chair
Dori Clark
James Richter
Jose Sifuentez
May 20, 2009
NOTICE:
The Board of Commissioners of the Housing Authority of the City of Pasco and Franklin County will
meet in special session on Wednesday, May 27, 2009, 12:00 p.m. in the Board Room of the Housing
Authority of the City of Pasco and Franklin County,2505 W.Lewis Street,Pasco,WA 99301. Please see
attached agenda for topics to be covered.
k ely,
a e rell, PHM
tive Director
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Distribution via e-mail:
K. Diamond, Winterbauer&Diamond
P. Shults,Franklin County Commissioners Office
A. Pitman, Community Development, City of Pasco
D. Buell, City of Pasco, for inclusion on City website
Housing Authority Board of Commissioners(Hand Delivered)
Parkside Tenant's Council (USPS Delivery)
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TENTATIVE AGENDA
BOARD OF COMMISSIONERS SPECIAL MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
May 27,2009 12:00 p.m.
1. CALL TO ORDER
2. COMMISSIONER ROLL CALL
3. APPROVAL OF AGENDA
MOTION: "Mr. Chair, I move to approve today's agenda as presented by staff."
4. CONSENT AGENDA
5. VISITOR AGENDA
Visitors who wish to make a presentation need to submit to the Chair of the Board a written request at least
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 2505 W. Lewis Street, Pasco, WA 99301.
6. STAFF REPORTS
(a) Executive (d) Security
(b) Finance (e) Housing Programs
(c) Maintenance and Capital Funds (f) Community Service
7. NEW BUSINESS
(a) #08/09-842 Approving Operating Budget
MOTION: "Mr.Chair,I move to approve the FY 2010 operating budgets for Public Housing,
Section 8,Homeless/Migrant and Rural Development as presented."
(b) #08/09-843 Approving Changes to HACPFC Safety and Health Program
MOTION: "Mr. Chair,I would like to make a motion to accept the changes to HACPFC's
Safety and Health Program, as submitted by staff."
(c) #08/09-844 Re-enact"Involuntarily Displaced"Preference in Housing Choice Voucher and Public
Housing Programs
MOTION: "Mr. Chair,I move to adopt Resolution#08/09-844, thereby re-enacting the
"involuntarily displaced"preference for both the Housing Choice Voucher and Public Housing
Programs."
(c) Motions arising from board discussion of previous motions or discussion
(d) Urgent matters not included in the agenda due to lack of time
8. OTHER BUSINESS
9. EXECUTIVE SESSION
(a) RCW 42.30.110 (b)
(b) RCW 42.30.110 (d)
(c) RCW 42.30.110 (g)
(d) RCW 42.30.110 (i)
10. RECONVENE OPEN SESSION
11. ADJOURNMENT
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This meeting site is barrier free. Those requiring special accommodation should contact
Lisa Richwine at(509) 547-3581, ext. 12. The Board reserves the right to alter the order of agenda.
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