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Home My WebLink About2024/02/14 - ADMIN - Minutes - Housing Authority - RegularMEMBER S PRESENT: MEMBER S ABSENT: STAFF PRESENT: MINUTES St.Louis Park Housing Authority St Louis Park,MN Wednesday,February 14,2024 5 p.m. Commissioner Catherine Courtney,Commissioner Reynold Burrowes, Commissioner Richard Webb Commissioner Paul Beck,Commissioner Thom Miller Marney Olson,Angela Nelson,Nicole Randall 1.Call to Order -The meeting was called to order at 5:12 p.m. 2.Approval of Minutes -Minutes for the December 13,2023 board meeting were reviewed.A motion to approve was made by Commissioner Webb and seconded by Commissioner Burrowes. Motion passed 3-0. 3.Hearings -None. 4.Presentation -None. 5.Unfinished Business -None 6.New Business a.Approval of SEMAP certification fiscal year end Dec.31,2023 -Ms.Randall presented the HUD Form 52648 SEMAP Certification for execution and transmission from the board.The housing authority anticipates a sco re of 105 and classification of high performer. A motion was made by commissioner Webb and seconded by Commissioner Burrowes.Motion passed 3-0. b.Fifth Amendment to Project based voucher assistance contract with Vail Place -Ms.Randall presented the amendment to extend the contract for an additional five years. A motion to approve was made by Commissioner Webb and seco nded by Commissioner Burrowes.Motion passed 3-0. c.Proposed allocation of 2024 Community Development Block Grant (CDBG)funds -Ms.Olson gave an informational review of the city's annual allocation of CDBG funds of $149,231.95. Propose to use all funds for the deferred loan program.The public hearing and official city council action is scheduled for February 20,2024.No action needed. 7.Communications A survey has been sent out seeking input from tenants,owners,property managers,advocates, community members about a pre-eviction notice ordinance.It will close on March 6,2024. Commissioners may participate in the survey. 8.Other 9.Adjournment Commissioner Webb moved to adjourn the meeting and Commissioner Burrowes seconded.The motion passed 3-0.The meeting was adjourned at 5:50 p.m.