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<br />Motion to approve LHA Resolution 2007-07 by Callan Childs, seconded by Jay Keany. <br />Unanimously approved and carried. <br /> <br />Question about carpet replacement for Lydia Morgan-will check with Don to clarify. <br /> <br />Property manae:ement Report: Frank Alexander <br />Current vacancies include one apartment at Regal Court, 1 unit at Acme Place #3 to lease Friday, <br />and 1 upcoming vacancy at Sunnyside Place (East St.) #G2 - 2b. The rent on that unit is $850. <br />Available by end of April. <br /> <br />Hillside-upcoming vacancies are projected due to the issuance of additional Housing Choice <br />V ouchers, but will be filled from waitlist. <br /> <br />Resident Caretaker information: add to June agenda. Use Sally's input at next board meeting. <br />Sunnyside has highest need. <br /> <br />Section 8: HCV Proe:ram Report <br />Frank referred the board to pages 106-122 of the packet. Staff reviewed the voucher statistics for <br />the board. Frank included in the packet a copy of the PIH notice 2007-06 regarding PHA <br />Voluntary Transfer of Housing Choice Vouchers. Rod Felzien, the LHA attorney, and Pat <br />Mayne, Deputy County Attorney, have reviewed all applicable documents for the voluntary <br />transfer. The resolutions and Intergovernmental Agreement are included in the packet. Rod's <br />comments are included for review. Resolution 2007-04 is for the board to approve the voucher <br />transfer and 2007-05 approves the IGA that will insure that a minimum of 50 Housing Choice <br />V oucher holders reside in Louisville at all times after the programs are merged, this will <br />approximately double the current number under LHA's Annual Contributions Contract with <br />BUD. Frank will include monthly report in packet delineating the participants who reside in <br />Louisville after the merger is approved by HUD. Until that time, reports will remain the same. <br /> <br />Motion to approve resolution 2007-04 by Terri Abbott, seconded by Doris Fasbender. <br />Unanimously approved and carried. <br /> <br />Motion to approve 2007-05 IGA by Terri Abbott, seconded by Callan Childs. Unanimously <br />approved and carried. <br /> <br />Inclusionarv Zonine: <br />Callan gave update on IZ. Callan expressed concern from the Planning Commission that it <br />would be an unfair tax. Callan will include information in packet next meeting. <br />Concerns: take in lieu of money; they would have to pay tax that is spread over units. <br /> <br />The LHA needs a positive recommendation from Planning Commission prior to proceeding to <br />City Council. Also, we need to come up with an ordinance and #s to justify the IZ ordinance. <br />Then come back to administrative costs. <br />The estimate that Heather received from Lafayette was $25,000 - $30,000 min. and we need a <br />breakdown of costs. Planning commission meeting is May 10th, continue to May 24th IZ and <br />finances and Jay will look over it. A Planning Department Meeting was scheduled Tuesday May <br />