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)
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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.
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