HomeMy WebLinkAbout2017/05/10 - 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, May 10, 2017 – 5:00 PM
City of St Louis Park
5005 Minnetonka Blvd, St Louis Park
1. Roll Call
2. Approval of Minutes for March 8, 2017
3. Hearings
a. Housing Authority Capital Fund Five Year Action Plan and FY 2017 Plan Resolution No. 665
4. Reports and Committees
5. Unfinished Business
6. New Business
a. Authorization to Execute the State of Minnesota Joint Powers Agreement with the State of
Minnesota, Department of Public Safety, Bureau of Criminal Apprehension, Resolution No. 666
b. Approval of Amendment of Project Based Housing Choice Voucher Contract with Vail Place
c. Update: Proposed Amendment to the Inclusionary Housing Policy
d. 2017 Annual Housing Activity Report
7. Communications from Executive Director
a. Claims Lists – March and April 2017
b. Communications
1. Monthly Report – May 2017
2. Draft Financial Statements – 2016 Year End Final Statements
3. 2016 SEMAP Score
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.