Louisville Housing Authority Agenda and Packet 2012 07 31

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-Since it is below the $15,000 threshold, Council members could do a consent prior to the next meeting A motion to approve spending $10,000 from the City of Louisville Funds, once they are approved from the City, to repair the air conditioning at Lydia Morgan. Colleen made the motion, Kelly seconded, motion approved. Status of Lydia Morgan LIHTC partnership expiration Prior to the meeting, Ben Doyle had Terri sign the paperwork that our tax credit partnership on the Lydia Morgan property has expired. The property was transferred over to LHA and LHC, because we bought out the tax partnership. LHC signed off on the property going to the LHA and LHC is now dissolved. It is truly an LHA property. The deed will be recorded today. Matters from Members of the Board No matters from the board st Discussion of Agenda Items for next 2012 LHA board meeting: July 31 at Regal Square . Final draft of IGA will be in the packets. Approved recommendations would go before the City Council and the County Commissioners. Jeremy asked if this body could actually create a resolution for Terri to sign. We may need to move forward with the remediation of environmental issues and possibly tenant safety issues with the Sunnyside Property. The board agreed an email vote could be done. Terri moved that we adjourn the public meeting and move into the Executive Session. th A motion to approve Executive Session at 8:40 a.m. on Tuesday, June 26, with Amber Hunter, attorney with Louisville Housing Authority, for legal advice pursuant to CRS24-6-4-2-4B to discuss issues related to negotiations of an intergovernmental agreement with the Boulder County Housing Authority. Kelly made the motion, Colleen seconded the motion. Motion approved. Meeting adjourned at 9:40 a.m. **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 specia 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 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.