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Louisville Housing Authority Agenda and Packet 2011 04 26
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Louisville Housing Authority Agenda and Packet 2011 04 26
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6/17/2011 9:13:40 AM
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LHAPKT 2011 04 26
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Louisville Housing Authorit <br />To foster the availability of quality, affordable housing and related services for the residents of Louisville, using broad <br />community resources. The Housing Authority of the City of Louisville will accomplish its mission through community <br />Collaboration, effective services and programs, professional organization, efficient resource management, and the <br />expansion offunding sources. <br />Commissioners Present Terri Abbott, Steve Underhill, Walt Oehlkers, Joyce Brassem, Scott McKenzie <br />Commissioners Absent: = Rob Kelly <br />Staff Present: Chuck Schioz, Housing Division Director Vipheatra Dana, Housing Finance Manager; Vigil, <br />Property Management Supervisor; Paul Jannatpour Administrative Supervisor; Karen Finch, Housing <br />Maintenance <br />Others: Liz Black, Observer; from League of Women Voters; Bonnie Star, ',City of Louisville; Diane Evans, <br />Senior Coordinator, City of Louisville <br />_Call to' Order <br />Called to order at 8 :08 AM. <br />Approval of the 'Agenda <br />Matters from Membersof the Public ** <br />None: <br />LOUIS VILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday March 29, 2011 = 8:00 am <br />Sunnyside Apartments <br />Louisville, CO 80027 <br />Terri motioned to approve the agenda: Scott the Motion, all in favor.. The motion to approve the <br />agenda 'passed unanimously., <br />Approval of the February 22, 2011 Minutes <br />Walt motioned to approve the minutes_: Terri seconded th <br />; February minutes passed unanimously. <br />motion, all in favor. The motion to approve the <br />Director's Report <br />Chuck discussed. that Clinton Gunderson are trying to wrap up some of the independent audits that they are <br />currently conducting. They do have some questions concerning operating reserves for ESLP, which Chuck will <br />defer to Vipheatra. <br />The Public Housing Assessment system will be skipped and we will be required` to report at the end.of the year: <br />We are prepared for that submission at the end of the year We have recommended to BOCC that we bring on <br />two realtors, Steve Anderson and Kyle McDaniels, to do work for BCHA and LHA, including portfolio: analysis. <br />BCHA also has Steve Clark and Associates under financial engagement for consulting, and the realtors may be <br />asked to execute some of the recommendations of Steve Clark. <br />Post Office Box 471. Boulder,: Colorado 80306 (303) 441 -3929 <br />TDD Colorado Relay 1 -800 -659 -2656 <br />
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