HomeMy WebLinkAbout121311 HA Minutes MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE
CITY OF PASCO & FRANKLIN COUNTY(HACPFC)
December 13,2011 5:00 p.m.
The Commissioners of the Authority met in special session at the Housing Authority of the City of Pasco &
Franklin County administration office, 2505 W. Lewis Street,Pasco, Washington at 5:00 p.m.,December 13,
2011.
1. CALL TO ORDER
Chair Domingos called the meeting to order at 5:04 p.m.
2. COMISSIONER ROLL CALL
Upon roll call,those present were as follows:
Present: Domingos,Clark, Quintanilla
Absent: Kuffel (arrived at 5:15 p.m.)
STAFF AND EX OFFICIO MEMBERS PRESENT
Present: Andy Anderson, Executive Director
Kathy Jones, Chief Financial Officer
VISITORS PRESENT
Keith James,Legato Consulting
3. NEW BUSINESS
(a) Resolution 411/12-880 Authorizing the Executive Director to Provide a Loan Commitment to
Pasco Family Housing IV LLC, and Determining Related Matters
Discussion: Mr. James fielded questions from the commissioners regarding the
prospective project
Mr. Kuffel made a motion to adopt the resolution. Ms. Clark seconded it and the motion
passed unanimously,4 ayes, 0 nays.
4. ADJOURNMENT
The meeting was adjourned at 5:35 p.m.
The Board of Commissioners will next meet in regular sesion on January 26,2012, 4:00 p.m.
C. Lester Domingos 4F. J.A Berson,PHM
Chair,Board of Commissioners Secret , Board of Commissioners
Min es Prepared by:
L' . R' ine, CMH
Recording Secretary
F:\Executive\Main\WPDATA\MINUTES\2011\121311.docx