HomeMy WebLinkAbout2025/04/09 - ADMIN - Minutes - Housing Authority - RegularIf St.Louis Parkl«ssor
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Official minutes
Housing Authority meeting
St.Louis Park,Minnesota
April 9,2025
1.Call to order:The meeting was called to order at 5:04 p.m.
Roll call:
Members present:Reynold Burrowes,Catherine Courtney,Thom Miller,
and Jolene Tanner
Members absent:Shelby Conway
Staff present:Marney Olson,Nicole Randall,and Angela Nelson
2.Approval of Minutes -Minutes for the February 2025 board meeting were reviewed.
Commissioner Tanner noted that "Commission"should be "Commissioner"in item 6 b.
It was moved by Commissioner Tanner,seconded by Commissioner Burrowes,to approve
February 2025 minutes as presented.
Motion passed 4-0.
3.Hearings-None.
4.Presentation -None.
5.Unfinished Business -None
6.New Business
a.Bring it Home discussion
Ms.Randall presented the program design to be submitted in an application to
Minnesota Housing for the Bring it Home rental assistance request for proposals.
In addition to program designs and preferences previously supported by the board,
the board discussed additional language to preserve eligibility for non-citizen
applicants and preference for lease in place.Commissioners agreed with the
program design.
b.Approve amendments to the Housing Authority Admissions and Continued
Occupancy Policy (ACOP),Resolution No.772.
Ms.Olson presented amendments to the Housing Authority's ACOP plan for the
public housing program to be in compliance with HUD rules and regulations,
specifically pre-and post-HOTMA 102/104 requirements.
It was moved by Commissioner Courtney,seconded by Commissioner Burrowes,to
approve Resolution No.772 amending the Housing Authority's ACOP.
Motion passed 4-0.
c.Recognition of service -Richard Webb,Resolution No.773
d.Recognition of service -Paul Beck,Resolution No.774
It was moved by Commissioner Burrowes,seconded by Commissioner Tanner to
approve Resolution Nos.773 and 774.
Motion passed 4-0.
7.Communications
8.Other
9.Adjournment
It was moved by Commissioner Burrowes,seconded by Commissioner Conway,to
adjourn the meeting.
Motion passed 4-0.
The meeting was adjourned at 5:56 p.m.
Respectfully submitted,.: