HomeMy WebLinkAbout2025/01/08 - ADMIN - Minutes - Housing Authority - RegularMEMBERS PRESENT:
MEMBER ABSENT:
STAFF PRESENT:
OTHERS PRESENT:
MINUTES
St.Louis Park Housing Authority
St Louis Park,MN
Wednesday,January 8,2025 5 p.m.
Commissioner Reynold Burrowes,Commissioner Catherine Courtney,
Commissioner Shelby Conway and Commissioner Thom Miller
None
Marney Olson,Nicole Randall,and Angela Nelson
1.Call to Order -The meeting was called to order at 5:01 p.m.
2.Approval of Minutes -Minutes for the December 2024 board meeting were reviewed.A
motion to approve was made by Commissioner Burrowes and seconded by Commissioner
Courtney.Motion passed 4-0.
3.Hearings-None.
4.Presentation -None.
5.Unfinished Business -None
6.New Business
a.Approval of Family Self-sufficiency (FSS)contract with STEP,Resolution No.770.
Ms.Randall presented the amended Family Self-sufficiency program contract with STEP.
The amended contract will be effective January 1,2025 through December 31,2025
with STEP,who we have been working with since 2018.A motion to approve was made
by Commissioner Burrowes and seconded by Commissioner Conway.Motion passed 4-0
b.Amendments to the Housing Authority Administrative Plan (Adm in Plan)for the Housing
Choice Voucher Program,Resolution No.771.Ms.Randall presented updated sections
of Chapter 19,Special Purpose Vouchers,pursuant to HUD policy updates to VASH and
Mainstream programs.A motion to approve was made by Commission Courtney and
seconded by Commissioner Burrowes.Motion passed 4-0.
c.Housing Authority Board 2025 work plan.Ms.Olson presented the draft 2025 work plan
that contains the same items that were submitted to HUD with the exception of
members participating in the city's Vision 4.0 initiative.
7.Communications
8.Other
9.Adjournment
Commissioner Burrowes moved to adjourn the meeting and Commissioner Courtney
seconded;the motion passed 4-0.The meeting was adjourned at 5:49 p.m.
Respectfully submitted,
r
Reynold Burrowes,Secretary