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HomeMy WebLinkAbout07.30.13 HA AgendaHOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN CO. 1Z 2505 W. LEWIS STREET • PASCO, WASHINGTON 99301 • (509) 547 -3581 EQUAL MOUSING WASHINGTON RELAY SERVICE: 7 -1 -1 OR 1- 800 - 833 -6384 • FAX: (509) 547 -4997 OPPORTUNITY info @hacpfc.org Board of Commissioners: Dori Clark Linda Dukelow Greg Garcia Mark Kuffel Isabell Quintanilla July 23, 2013 NOTICE: The regular meeting of the Board of Commissioners of the Housing Authority of the City of Pasco & Franklin County has been cancelled. A special meeting will be held at 4:00 p.m., Tuesday, July 30, 2013, at the Housing Authority's administration office, 2505 W. Lewis Street, Pasco. ti F. . nderson, PHM Ex tive Director Distribution via e -mail: Ken Diamond, Winterbauer & Diamond Jeanie Tolcacher, Lyon, Weigand & Gustafson Northwest Justice Project Rick Miller, Franklin County Commissioner Bob Koch, Franklin County Commissioner Brad Peck, Franklin County Commissioner Rick White, Community Development, City of Pasco Angie Pitman, Community Development, City of Pasco Sandy Kenworthy, City of Pasco, for inclusion on City website Housing Authority Board of Commissioners (Hand Delivered) Parkside Tenant's Council (LISPS Delivery) F:\Executive\Main\WPDATA\COMM\NOTICE.docx TENTATIVE AGENDA BOARD OF COMMISSIONERS REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY July 30, 2013 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 June 27, 2013 (b) Approval of Checks for June 2013 (c) Financials and Occupancy Report 5. NEW BUSINESS (a) 4th and Pearl Family Housing Project Presentation Brian Lloyd, Beacon Development Group (b) Resolution 413/14 -907 Approving Changes to AmericanWest Bank Signature Cards MOTION: "Ms. Chair, I move to adopt Resolution 413/14 -907, as presented by staff." (c) Resolution #13/14 -908 Approving Changes to Bank of the West Signature Cards MOTION: "Ms. Chair, I would like to make a motion to adopt Resolution 413/14 -908, as presented by staff." (d) Resolution #13/14 -909 4th and Pearl Family Housing - Preliminary MOTION: "Ms. Chair, I move to adopt Resolution #13/14 -909, authorizing designated staff members to pursue preliminary activities for development of the 4th and Pearl Family Housing project." (e) Resolution #13/14 -910 4th and Pearl Family Housing— Inducement MOTION: "Ms. Chair, I would like to make a motion to adopt Resolution #13/14 -910, as presented by staff." (f) Motions arising from board discussion of previous motions or discussion (g) Urgent matters not included in the agenda due to lack of time 6. 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. F:AExecutiveA Main\ WPDATA \COMM\2013 \073013agenda.docx