Louisville Housing Authority Agenda and Packet 2012 06 26

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Louisville Housing Authority LOUISVILLE HOUSING AUTHORITY MEETING AGENDA Tuesday, June 26, 2012 — 8:00 am Sunnyside (401 East St.) 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 May 29, 2012 Minutes 4. Matters from Members of the Public** 5. Director's Update 6. Finance Update a) May Financials 7. IGA Update 8. Resolution # 2012 -06 Authorizing Signature of the Board Chair on documents relating to LHA's Public Housing Disposition 9. Property Management update a) Rent and occupancy update b) Section 8 statistics 10. Status of Lydia Morgan LIHTC partnership expiration 11. Matters from Members of the Board 12. Discussion of Agenda Items for next 2012 LHA board meeting: July 31st at Regal Square. 13. Authorization for the Board to go into Executive Session at 9:00 a.m. on Tuesday, June 26th, with Amber Hunter, Attorney to the Louisville Housing Authority, for Legal Advice pursuant to CRS 24- 6- 402(4)(b), to discuss issues related to negotiations of an Intergovernmental Agreement with the Boulder County Housing Authority. ACTION REQUESTED: Approval * *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 needs to be informed of the individual's special needs. If you need special assistance contact Julia Yager, ADA Coordinator, or the Human Resources Division at 303 -441 -3508 at least 48 hours before the scheduled event. La politica de BCHA es hacer que los programas, juntas, actividades y servicios sean accesibles para gente discapadtada. Para poder ofrecer servicios especiales como interpretes o material en algim formato espedal, como impresibnes mas grandes, Braille, o disco de computadora, el condado requiere que le informen de las necesidades especiales de cada individuo. Si ud. requiere atendbn especial, por favor comuniquese con Julia Yager, coordinadora del ADA o a la Whine de Recursos Humanos al 303 - 441 -3508 cuando menos 48 horas antes del evento. Post Office Box471 Boulder, Colorado 80307 (303) 441 -3929 TDD Colorado Relay 1- 800 - 659 -2656 1