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HomeMy WebLinkAbout2017/02/08 - ADMIN - Agenda Packets - Housing Authority - Regular (2) MISSION STATEMENT The Housing Authority develops, integrates and operates housing and housing assistance policies and programs to ensure the availability of safe, affordable and desirable housing options that meet the diverse, lifecycle housing needs of all of the residents of St. Louis Park. If you are unable to attend the meeting please call the Housing Authority office at 952-924-2579. AGENDA Housing Authority, St. Louis Park, Minnesota Wednesday, February 8, 2017 – 5:00 PM City of St Louis Park 5005 Minnetonka Blvd, St Louis Park 1. Roll Call 2. Approval of Minutes for December 14, 2016 3. Hearings a. None 4. Reports and Committees 5. Unfinished Business 6. New Business a. Approval of Revised One and Two Bedroom Payment Standards for the Housing Choice Voucher Program b. Section 8 Management Assessment Program (SEMAP) Certification Fiscal Year End December 31, 2016 c. Approval of Wayside Project Based Voucher Rental Assistance Contract Amendment d. 2017 CDBG Proposed Allocation e. Board and Commission Annual Meeting with Council and Draft Annual Report 7. Communications from Executive Director a. TRAILS Annual Report b. Claims Lists – December 2016 & January 2017 b. Communications 1. Monthly Report – 2016 2. Draft Financial Statements – 2016 8. Other 9. Adjournment Auxiliary Aides for those with disabilities are available upon request. To make arrangements please call the Housing Authority office at 952-924-2579 (TDD 952-924-2668) at least 96 hours in advance of meeting.