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All vacant units have tenants lined up for. There was one Sunnyside abandoned unit that Sally <br />has been working on. <br />Currently, there aze two vacancies at Lydia Morgan. Sally has had some difficulty renting the <br />units. The main concern from the applicants has been that either: 1) the rent is too high or 2) if <br />they are a couple, they would prefer two-bedrooms. <br />Selena Jaramillo from the Louisville Senior Center requested better communication to her when <br />there aze vacant units. She has clients that often need transitional housing. The main obstacle <br />will continue to be the need for deeply subsidized units. <br />Section 8: HCV Program Report -Monthly statistics <br />See board packet. <br />Louisville Comprehensive Plan Update: Paul Wood, Plannine Director, and Sean <br />McCartney. City of Louisville Principal Planner and Alice Hanson <br />Sean passed out the 2005 Comprehensive Plan. They have been required to update it every two <br />years. Board discussed if there are any updates that need to be made to the plan and <br />developments in Louisville area. Revitalization area is projected to include 241 new units on 62 <br />acres. The board wanted to understand from the Planning Department how to start moving <br />forward and implementing the plan. Callan Childs recommended that a "Green" section to be <br />added to the plan. <br />The LHA determined that it would like to submit a formal letter responding to the plan in its <br />current form. Rob Kelly and Callan volunteered to represent the LHA at a meeting with <br />Planning staff to further discuss components of the Comp Plan. <br />Resident Services Update: Kristin Durso -Senior needs <br />Kris created a list of senior needs and handed out during the meeting. The highest needs aze for <br />dental work and dentures. Kristin has requested that the LHA allocate or fundraise <br />approximately $10,000 for a pilot program to address the crisis needs of the LHA residents. The <br />Board will consider options for how to fund and address these needs. <br />Items from Members of the Board <br />Sherri and Heather attend next meeting to discuss comp plan. <br />Action Items and Matters from Members of the Board <br />1) Add Selena to Outlook meeting invite for LHA board meetings-Susan <br />2) Paul, Frank, Callan, Heather, and Rob will schedule a meeting to discuss the plan prior to <br />August meeting of the LHA. <br />3) Rob will schedule Habitat for Humanity at 8:15am for next board meeting <br />4) Email Paul list of LHA contacts <br />