Louisville Housing Authority Agenda and Packet 2012 05 29

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Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MEETING AGENDA Tuesday,May 29, 20128:00 am Lydia Morgan(1450 Lincoln Ave.) Louisville, CO 80027 To foster the availability of quality, affordable housing and related services for the residents of Louisville, using broad community resources. The Housing Authority of the City of Louisville will accomplish its mission through: community collaboration, effective services and programs, professional organization, efficient resource management, and the expansion of funding sources. AGENDA 1.Call to Order 2.Approval of the Agenda 3.Approval of the April 24, 2012 Minutes 4.Matters from Members of the Public** 5. 6.Finance Update a)April Financials 7.Property Management update a)Rent and occupancy update 8.Discussion of LHA Portfolio Analysis th a)Discussion of City Council direction from April 15 next steps on IGA drafting and review b)Selection of legal services for LHA 9.Status of Lydia Morgan LIHTC partnership expiration 10.Approval of Resolution 2012-05 for Lydia Morgan LIHTC partnership expiration 11.Public Housing Disposition Application 12.Update on encroachment at Acme Place 13.Matters from Members of the Board 14.Discussion of Agenda Items for next 2012 LHA board meeting: June 26th at Sunnyside. **Any member of the Public may speak on any subject not related to the agenda. Anyone wishing to speak will have the opportunity to address the board. Please keep comments to a maximum of 5 minutes. It is the policy of the Boulder County Housing Authority to make programs, meetings, activities and services accessible to individuals with disabilities. In order to provide special services such as interpreters or provide special materials in special formats such as large print, Braille, or computer disks the county ne or the Human Resources Division at 303-441-3508 at least 48 hours before the scheduled event. La política de BCHA es hacer que los programas, juntas, actividades y servicios sean accesibles para gente discapacitada. Para poder ofrecer servicios especiales como interpretes o material en algún formato especial, como impresiónes mas grandes, Braille, o disco de computadora, el condado requiere que le informen de las necesidades especiales de cada individuo. Si ud. requiere atención especial, por favor comuníquese con Julia Yager, coordinadora del ADA o a la oficina de Recursos Humanos al 303-441-3508 cuando menos 48 horas antes del evento. Post Office Box 471 Boulder, Colorado 80307 (303) 441-3929 TDD Colorado Relay 1-800-659-2656 1