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Hoving,Authority
Minutes
Housing Authority meeting
St.Louis Park,Minnesota
June 11,2025
1.Call to order:The meeting was called to order at 5:00 p.m.
Roll call:
Members present:Catherine Courtney,Shelby Conway,Thom Miller and Jolene Tanner
Staff present:Karen Barton,Angela Nelson,Marney Olson,and Nicole Randall
Guests:Marcus Paul,elections specialist,City of St.Louis Park
Rhett Carlson and Will Anderson from Sherman Associates
2.Approval of Minutes -Minutes for the May 2025 board meeting were reviewed.
It was moved by Commissioner Courtney,seconded by Commissioner Conway,to
approve the May 2025 minutes as presented.
Motion passed 4-0.
3.Hearings
4.Presentation -None.
5.Unfinished Business -None
6.New Business
a.Elections of officers:Annually,the housing authority board must elect the Chair,
Vice-Chair and Secretary to serve on the board.A roster of officers was put forth
including Thom Miller as Chair,Shelby Conway as Vice Chair and Jolene Tanner as
Secretary.
It was moved by Commissioner Courtney,seconded by Commissioner Conway to
approve the election of officers.
Motion passed 4-0.
b.Authorization of Agreement with Sherman Associates to enter into a Housing
Assistance Payment (AHAP)contract for PBV units at Beltline Station Redevelopment
Project,Resolution No.777 .
Ms.Olson summarized the request for 20 project based vouchers (PBV)for Beltline
Station redevelopment project in the all-affordable building that will have 82 units.
At the May meeting,the board was supportive of the 20 PBV.Staff recommended
that the housing authority board approve the authorization to enter into a Housing
Assistance Payment (AHAP)contract with Sherman Associates.
In response to Commissioner Tanner's questions,Mr.Anderson confirmed that
Sherman Associates intends to renew the PBV for an additional 20 years.If not
renewed,the 20 PBV would still be affordable at 60%AMI.There will be no support
services provided by the development.
It was moved by Commissioner Conway,seconded by Commissioner Tanner to
approve Resolution No.777.
Motion passed 3-0 and Commissioner Courtney abstained.
c.City council election filing process was presented by Marcus Paul.
d.The board discussed and agreed to send a letter of board support for federally
funded housing programs to elected officials.
7.Communications
8.Other
9.Adjournment
It was moved by Commissioner Miller,seconded by Commissioner Tanner,to adjourn
the meeting.
Motion passed 4-0.
The meeting was adjourned at 5:58 p.m.
Respectfully submitted,
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