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- We have received consent from the tax credit investor exit the process early <br />- We are having a bit of a hang up with the 8.11% loan and US Bank’s committee’s process <br />- It is not performing and has a $400,000 prepayment penalty <br />- We have been transferred to their special assets group <br />- They have to go back to their credit committee for approval <br /> PUBLIC HEARING ON 2013 LOUISVILLE HOUSING AUTHORITY BUDGET Terri read the proclamation and invited interested parties to present comments. COLORADO NOTICE IS HEREBY GIVEN THAT the Housing Authority of the City of Louisville, Colorado (the "Louisville Housing Authority"), will conduct a public hearing concerning the approval of the 2013 Budget, for the calendar year beginning the 1st day of January 2013 and ending the last day of December 2013. All interested parties are invited to present comments at a public hearing regarding the 2013 budget summarizing revenues and expenditures. <br />1) Opening Public Hearing <br />As there are no members of the public or public comment we closed the public hearing. <br />2) Closing Public Hearing <br /> Louisville Housing Authority (LHA) Resolution 2012-08: A Resolution Summarizing Expenditures and Revenues. Adopting a Resolution to Approve the Budget for the Louisville Housing Authority, for the Calendar Year Beginning the 1st Day of January 2013, and Ending the Last Day of December 2013. Walt made the motion to approve, Ernie seconded the motion. Motion approved unanimously Louisville Housing Authority (LHA) Resolution 2012-09: <br />A Resolution Summarizing Expenditures and Revenues. Adopting a Resolution to Approve the Operating <br />Budget for East Street, LLP Kelly made a motion, Ernie seconded the motion. Motion approved unanimously. <br /> <br />Annual Plan Adoption <br /> <br />Willa said this has the opportunity to set forth the documents for the public and resident comments. <br />- We finalized it and it talks about the intent of the IGA and transferring the assets <br />- We provide certification that we are complying with all fair housing laws and anti-lobbying laws <br />- It sets our intentions as to how we use our Capital Funds dollars. <br /> <br /> Louisville Housing Authority (LHA) Resolution 2012-10: A Resolution for the Purpose of Approving the 2013 Annual Plan Mandated by the United States Department of Housing and Urban Development (HUD) for the Public Housing Program of the Housing Authority of the City of Louisville <br /> <br />Walt made the motion, Kelly seconded, Motion approved unanimously. <br /> <br />Louisville Housing Authority (LHA) Resolution 2012-11: <br />A Resolution Authorizing the Signature of the Board Chair on Documents Relating to LHA’s Public Housing <br />Disposition <br /> <br />Kelly motioned, Walt seconded, Motion approved unanimously. <br /> <br />Louisville Housing Authority (LHA) Resolution 2012-12: <br />A Resolution to Approve the Operating Subsidy for Hillside per HUD. <br /> <br />Willa read the 2012-12 Resolution aloud to the board for approval.