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HomeMy WebLinkAbout2016/12/14 - 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, December 14, 2016 – 5:00 PM City of St Louis Park 5005 Minnetonka Blvd, St Louis Park 1. Roll Call 2. Approval of Minutes for November 9, 2016 3. Hearings a. None 4. Reports and Committees 5. Unfinished Business 6. New Business a. Approval of Public Housing Insurance Award b. Training and Resources for Individual Long-Term Success (TRAILS) Contract Amendment Approval c. Contract Amendments for Center for Energy and Environment (CEE) Housing Programs d. Amendment to Private Development Contract with Martin and Amy Susman-Stillman for Development of 2715 Monterey Avenue South, Vacant Land Parcel e. Vail Place Contract for ROSS Coordinator Grant FY2015 Renewal 7. Communications from Executive Director a. Claims Lists – November 2016 b. Communications 1. Monthly Report – December 2016 2. Draft Financial Statements – October 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.