Louisville Housing Authority Agenda and Packet 2010 08 31

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homeownership. The current average income of all households residing in our housing stock is $14,000 of the residents. Frank says we tried to prepare for the economic downturn and foreclosures with the promotion of a variety of programs that would reduce high level crisis in our community. Lisa said we received a grant that will give more one on one counseling. Walt mentioned seniors want to move into, single level living and that there is tremendous demand for that. We also have people that have the means to purchase but don't know how to go about it. Frank states this is a preference issue because some would like to not live independently but in a congregated unit. Scott asked if we have residents receiving Hospice. Selena responded that there are. Resident Services: Gateways Calendar; Senior Housing Newsletters Chuck said they met with Lydia Morgan residents. Meeting was moved to last week. Walt attended and residents they have a forum and feel that they are being listened to. Close to 20 people attended .resident meeting. August 12th they will have a catered cook out at 12:30. South Boulder Road Property and Habitat for Humanity Update Nothing to report. Pictures were taken while signing for closing. Walt asked about timeline. Rob says it will be three years. Students are rolling on the design and ground breaking will be next year. Steve appreciates votes in the action last month. Card will be sent to the mayor, Scott will get thank you card. Status on Proposal from Matters from Members of the Board Discussion of Agenda Items for next 2010.LHA board meeting: August. 31, 2010 at Lydia Morgan Apartments. Lisa is hoping we will get proposed management fee. Walt asked about announcing the results of the Executive Session. Frank stated that announcing the results of the Executive Session will be necessary when the Board decides to take action on purchase a property. Rob Walt met with planner. Steve, Scott, Chuck and Frank met to discuss the process for these deliberations. Executive Session: Pursuant to C,R.S. Section 24-6-402(4)(a) for the purpose of discussion of potential purchase or acquisition of real property located within the City of Louisville. Steve read script to move out of business meeting and to Executive Session. 1 role called. The August meeting will go on as planned, 8/31 at Lydia Morgan. Meeting adjourned at 9:01 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.