HomeMy WebLinkAbout2025/02/12 - ADMIN - Minutes - Housing Authority - RegularSJ/St.Louis ParkVilsssor
ttowing,Auth ority
Official minutes
Housing Authority meeting
St.Louis Park,Minnesota
February 12,2025
The m eeting w as called to order at 5:00 p.m .
1.Ro ll call
M e m bers present:Reyno ld Burro w es,Shelby Conw ay,Catherine Court ney,
Tho m M iller and Jo lene Tanner
M e m b ers absent:No ne
Staff present:M arn ey Olson,N ic ole Randall,and A ngela Nelson
Othe rs present:City Council M em ber Sue Budd
2.A ppro val of M inutes -M in utes fo r the January 2025 board m eeting w ere review ed.
It w as m oved by Com m issioner Courtney,seconded by Com m issioner Burrow es,to
app ro ve January 2025 m inu tes as presented.
M o tion passed 5-0.
3.Hearings-No ne.
4.Presentatio n -No ne.
5.U nfi n ished Business -No ne
6.Ne w Business
a.Electio n of off icer -vice chair.Com m issioner Conw ay w as nom inated to be vice
chair.
It w as m o ved by Com m issioner Burrow es,seco nded by Com m issioner Courtney,to
elect Com m issioner Con w ay as vice chair.
M otion passed 5-0.
b.A pproval of Sectio n Eight M anagem ent A ssessm ent Program (SEM A P)certification
fo r fi scal year end Decem ber 31,2024.M s.Randall presented the HU D Form 52648
SEM A P Certificatio n fo r execution and transm issio n fr om the board.M s.Randall
explained the 14 key indicators of perfo rm ance on the SEM A P and how the SEM A P is
used to rem otely m easure PH A perfo rm ance and adm inistration of the housing
cho ice vouche r pro gram .Based on staff's exam ination of the Housing Authority's
reco rds,staff anticipate receiving a score of 100 and a cl assification of high
perfo rm e r.
It w as m o ved by Com m issioner Tanner,second ed by Com m issioner Burr ow es,to
app rove the SE M AP certifica tion fiscal year end Decem ber 31,2024.
Motion passed 5-0.
c.Proposed allocation of 2025 Community Development Block Grant (CDBG)funds.
No action required.The report is for informational purposes only.
7.Communications
8.Other
9.Adjournment
It w as m o ved by Commissioner Burrowes,seconded by Commissioner Conway,to
adjo urn the m eeting .
The m o tion passed 5-0 .
The meeting was adjourned at 5:55 p.m.
Respectfully submitted,