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HomeMy WebLinkAbout042512 HA AgendaHOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN CO. 2505 W. LEWIS STREET . PASCO, WASHINGTON 99301 . (509) 541-3581 WASHINGTON RELAY SERVICE: 7-l-l OR 1-800-833-6384 . FAX: (509) 541-4991 info@hacpfc.org Board of Commissioners: C. Lester Domingoq Chair Dori Clarl Vice Chair Mark Kuffel Isabell Quintanilla Aprrl18,2012 NOTICE: The regular April meeting of the Board of Commissioners ofthe Housing Authority ofthe City of Pasco & Franklin County has been cancelled. The Board will next meet in special session on Wednesday, April 25,2012, at 12:00 p.m. in the administration office's Board Room at2505 W. Lewis Street, Pasco, WA 99301. ,erson, PHM e Director Distribution via e-mail: K. Diamond, Winterbauer & Diamond J. Tolcacher, Lyon Weigand & Gustafson Northwest Justice Proj ect R. Miller, Franklin County Commissioners Office R. Koch, Franklin County Commissioners Office B. Peck, Franklin County Commissioners Office R. White, Community Development, City of Pasco A. Pitman, Community Development, City of Pasco S. Kenworthy, City of Pasco, for inclusion on City website Housing Authority Board of Commissioners (Hand Delivered) Parkside Tenant's Council (USPS Delivery) A EOUAL HOUSDTG OPPONTUXITY F.J F :\ExecutivdiMain\WPDATA\COMI\A20 1 2\0425 i 2spnotice. docx TENTATIVE AGENDA BOARD OF COMMISSIONERS SPECIAL MEETING HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY April 25,2012 12:00 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA MOTION: "Mr. Chair,I move to approve today's agenda as presented by staff." 4. NEW BUSINESS (a) #lllI2 -886 Amending Resolution #05/06-800 by Approving a Reduction of the Section 8 Payment Standards From 100% of Fair Market Rents for Each Bedroom Unit Size to a Bedroom Unit Size Payment Standard Schedule MOTION: "Mr. Chairo I move to adopt Resolution #11112-886 as presented by staff.o' (b) #II1I2-887 Authorization to Open New Account for United States Department of Agriculture-Rural Development (USDA-RD) Reserve Account MOTION: '6Mr. Chair,I would like to make a motion to adopt Resolution #ll/12- 887 authorizinga new account be opened for USDA-RD reserves." (c) Motions arising from board discussion of previous motions or discussion (d) Urgent matters not included in the agenda due to lack of time 5. ADJOURNMENT This meeting site is barrierfree. 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. F :\ExecutivdiMain\WPDATA\COMNA20 1 2\0425 1 2agenda. docx