HomeMy WebLinkAbout092012 HA Special Mtg AgendaHOUSING AUTHORITY OF
THE CITY OF PASCO & FRANKLIN CO. 1Z
2505 W. LEWIS STREET • PASCO, WASHINGTON 99301 • (509) 547 -3581 EQUAL HOUSING
WASHINGTON RELAY SERVICE: 7 -1 -1 OR 1- 800 - 833 -6384 • FAX: (509) 547 -4997 OPPORTUNITY
info @hacpfc.org
Board of Commissioners:
Dori Clark, Chair
Isabel] Quintanilla, Vice Chair
Greg Garcia
Mark Kuffel
September 13, 2012
NOTICE:
The Board of Commissioners of the Housing Authority of the City of Pasco & Franklin County will meet
in special session on Thursday, September 20, 2012, at 4:00 p.m. in the administration office's Board
Room at 2505 W. Lewis Street, Pasco, WA 99301. An agenda is attached.
Sincere
F. J Berson, PHM
Exec ve Director
Distribution via e-mail:
K. Diamond, Winterbauer & Diamond
J. Tolcacher, Lyon Weigand & Gustafson
Northwest Justice Project
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 (LISPS Delivery)
F:\Executivd\Main \W PDATA \COMM\2012 \092012spnotice. d (cx
TENTATIVE AGENDA
BOARD OF COMMISSIONERS SPECIAL MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY
September 20, 2012 4:00 p.m.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
MOTION: "Ms. Chair, I move to approve today's agenda as presented by staff."
4. 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 August 30, 2012
(b) Approval of Checks
(c) Financials and Occupancy Report
(d) Approval of bad debt write offs for rent, utility billing, and miscellaneous in the amount of
$1,313.50 and, of that amount, $1,313.50, will be turned over for collection.
5. NEW BUSINESS
(a) Resolution #12 -13 Adopting Revised Public Housing Lease
MOTION: "Ms. Chair, I would like to make a motion to adopt the revised Public
Housing lease as presented by staff."
(b) Motions arising from board discussion of previous motions or discussion
(c) Urgent matters not included in the agenda due to lack of time
6. OTHER BUSINESS
(a) Tenant Council President's Report
(b) 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. The Authority will not provide a translator. The
Authority maintains a list of volunteer translators for use by interested parties. The Authority will not recruit translators.
Interested citizens may request their names be added to the list of volunteer translators at any time by written notice.
7. EXECUTIVE SESSION
(a)
RCW 42.3 0.110 (b)
(b)
RCW 42.3 0.110 (d)
(c)
RCW 42.3 0.110 (g)
(d)
RCW 42.3 0.110 (i)
8. CONVENE OPEN SESSION
9. ADJOURNMENT
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.