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HomeMy WebLinkAbout2025/10/08 - ADMIN - Agenda Packets - Housing Authority - Regular Housing Authority of St. Louis Park Meeting date: September 10, 2025 Housing Authority, St. Louis Park, Minnesota Wednesday, October 8, 2025, 5 p.m. Westwood room, third floor Agenda 1.Call to order - roll call 2.Approval of Minutes for September 2025 3.Hearings: a.Housing Authority Annual Plan and Resolution No. 780 4.Presentation a.None 5.Unfinished Business a.None 6.New Business a.Approval of Housing Choice Voucher Payment Standards, Resolution No. 781 b.Wayside Inc. Project Based Contract Amendment 7.Communications a.Claims Lists: September 2025 b.Financials: July 2025 c.Communications: 8.Other: Next scheduled meetings: November 12, 2025 and December 10, 2025 HA board meetings 9.Adjournment Auxiliary Aides for those with disabilities are available upon request. To make arrangements please call the Housing Authority office at 952-924-2579 (TDD 952-924-2668) at least 96 hours in advance of meeting. 1 2 Unofficial Minutes Housing Authority meeting St. Louis Park, Minnesota September 10, 2025 1. Call to order: The meeting was called to order at 5:01 p.m. Roll call: Members present: Shelby Conway, Catherine Courtney, Thom Miller, Jolene Tanner and Val Upsher Staff present: Marney Olson, Nicole Randall and Angela Nelson 2. Approval of Minutes – Minutes for the August 2025 board meeting were reviewed. It was moved by Commissioner Conway, seconded by Commissioner Tanner to approve the September 2025 minutes as presented. Motion passed 5-0. 3. Hearings – None 4. Presentation - None 5. Unfinished Business – None 6. New Business a. Authorization to enter into a grant contract agreement with MN Housing to administer the Bring it Home Rental Assistance Program – Resolution No. 799. Ms. Randall provided an overview of the Bring it Home Rental Assistance Program and the program design which included previous direction from the Housing Authority Board. On July 31, 20025 staff were notified that the application was approved for funding in the amount of $1,378,556. This is made up of $31,700 in startup costs to be used in the first twelve months of contracting and $1,346,856 in housing assistance payments and administrative fees intended to be used during the full two-year contract term. The approximate program size will be 52 participants depending on family sizes and income levels. It was moved by Commissioner Tanner, seconded by Commissioner Conway to approve the authorization to enter into a grant contract agreement with MN Housing to administer the Bringing it Home Rental Assistance Program - Resolution No. 779. Motion passed 5-0. 3 Unofficial Minutes 2 Housing Authority September 10, 2025 b. Housing Authority work plan discussion with the St. Louis Park City Council Staff reviewed the 2025 work plan, work completed by the Housing Authority Board in 2025 and work for the remainder of 2025 in preparation for Oct. 6 city council discussion. 7. Communications 8. Other 9. Adjournment It was moved by Commissioner Tanner, seconded by Commissioner Conway, to adjourn the meeting. Motion passed 5-0. The meeting was adjourned at 5:49 p.m. Respectfully submitted, ______________________________ Jolene Tanner, Secretary 4    Housing Authority of St. Louis Park             Meeting date: October 8, 2025  Agenda item: 3a        Title: Housing Authority (HA) Annual Plan – Public Hearing and Resolution No. 780    Recommended action: Chair to open public hearing, take testimony and then close the  hearing. Motion to adopt Resolution 780 approving the 2026 Annual Plan, Civil Rights  Certification and Certifications of Compliance with PHA Plan and Related regulations.      Policy consideration: The HA is required to hold a public hearing and submit the 2026 Annual  Plan and supporting documents to HUD by October 18, 2025.     Summary:  As an administrator of the Public Housing and Housing Choice Voucher programs,  the St. Louis Park Housing Authority (HA) is required to have a Five‐Year Agency Plan and  Annual Plan. The HA’s 2025 – 2029 Five‐Year Agency Plan was approved by the board in 2024.       HUD requires a 45‐day public comment period and public hearing for the drafted PHA Plan.  The public comment period was published in the Sun Sailor August 21, 2025 and posted on the  city’s website. A Resident Advisory Committee (RAC) meeting was held September 23, 2025 at  Hamilton House for program participant comments. There were no specific comments on the  2026 Annual Plan, but a summary of the RAC meeting is attached to this report.     Prior to 2025 Housing Authority had been a Qualified Public Housing Authority and exempt  from HUD’s requirement to submit an Annual Agency Plan. To be a qualified agency the sum of  public housing dwelling units and the number of rental assistance vouchers administered  under the Housing Choice Voucher Program (HCV) must be 550 or fewer. Agencies with fewer  than 250 public housing units are considered Small Agencies regardless of whether they are a  qualified or non‐qualified agency. The HA now has an allocation of 406 vouchers and 159  public housing units for a combined total of 565 units which requires the HA to submit an  Annual PHA Plan, an Annual PHA Plan and Certification of Compliance with PHA Plan and  Related Regulations, HUD form 50077‐CRT‐SM, and Certification of Consistency with the  Consolidated Plan, 50077‐SL, which is being completed by Hennepin County.     Use of automated PHA plan templates are required for all Public Housing Agencies with fiscal  year beginning 1/1/2026. The automated templates are created in the HUD PHA portal. The  portal is showing the HA as a qualified agency; however, staff have confirmed with our HUD  Portfolio Management Specialist (PMS) that is the Housing Authority is not a qualified agency.   HUD has directed the HA to complete the Qualified Annual Plan in the Public Housing Portal  for 2026 which is the Civil Rights certification and was printed from the Public Housing Portal.    HUD also directed the HA to upload a completed HUD 50077‐SL and HUD‐50075‐SM as  attachments in the Public Housing Portal. Once the HA submits the Annual Plan, the HA’s HUD  PMS will review and make notations on HUD’s side that HUD knows that the HA is a Small PHA  and should be completing a Small Annual Plan.     5 Housing Authority meeting of October 8, 2025 (Item No. 3a)  Page 2   Title: Housing Authority (HA) Annual Plan – Public Hearing and Resolution No. 780      Staff will review the attached supporting documents at the board meeting. The HA board  approved the 2025 – 2029 Capital Fund Program (CFP) Five‐Year Action Plan in May 2025. The  most recent CFP annual plan is also attached. Now that the CFP five‐year plan is a fixed plan  and the same five‐year period as the agency plan going forward staff intend to bring both  plans to the board in 2029 for the 2030 – 2034 five‐year period.   Next steps: HUD requires PHAs to submit the Five‐Year and Annual PHA Plans 75 days prior to  the fiscal year end, which is October 18, 2025, following board approval.   Supporting documents:    2026 Streamlined Annual PHA Plan (Small PHAS) – HUD‐50075‐SM   Civil Rights Certification (Qualified PHAs) – HUD‐50077‐CR   Certification of Compliance with PHA Plan and Related Regulations, HUD‐50077‐CRT‐SM   Resident Advisory Committee meeting summary   Current CFP Annual Plan   Resolution No. 780     Prepared by:   Marney Olson, housing manager  Reviewed by:  Nicole Randall, housing assistance administrator    6 Streamlined Annual PHA Plan (Small PHAs) U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires: 03/31/2024 Page 1 of 9 form HUD-50075-SM (03/31/2024) Purpose. The 5-Year and Annual PHA Plans provide a ready source for interested parties to locate basic PHA policies, rules, and requirements concerning the PHA’s operations, programs, and services, including changes to these policies, and informs HUD, families served by the PHA, and members of the public of the PHA’s mission, goals and objectives for serving the needs of low- income, very low- income, and extremely low- income families Applicability. The Form HUD-50075-SM is to be completed annually by Small PHAs. PHAs that meet the definition of a Standard PHA, Troubled PHA, High Performer PHA, HCV-Only PHA, or Qualified PHA do not need to submit this form. Definitions. (1) High-Performer PHA – A PHA that owns or manages more than 550 combined public housing units and housing choice vouchers and was designated as a high performer on both the most recent Public Housing Assessment System (PHAS) and Section Eight Management Assessment Program (SEMAP) assessments. (2) Small PHA - A PHA that is not designated as PHAS or SEMAP troubled, and that owns or manages less than 250 public housing units and any number of vouchers where the total combined units exceed 550. (3) Housing Choice Voucher (HCV) Only PHA - A PHA that administers more than 550 HCVs, was not designated as troubled in its most recent SEMAP assessment and does not own or manage public housing. (4) Standard PHA - A PHA that owns or manages 250 or more public housing units and any number of vouchers where the total combined units exceed 550, and that was designated as a standard performer in the most recent PHAS or SEMAP assessments. (5) Troubled PHA - A PHA that achieves an overall PHAS or SEMAP score of less than 60 percent. (6) Qualified PHA - A PHA with 550 or fewer public housing dwelling units and/or housing choice vouchers combined and is not PHAS or SEMAP troubled. A. PHA Information. A.1 PHA Name: Housing Authority of St. Louis Park_ PHA Code: MN144 PHA Type: Small PHA Plan for Fiscal Year Beginning: (MM/YYYY): 01/2026 PHA Inventory (Based on Annual Contributions Contract (ACC) units at time of FY beginning, above) Number of Public Housing (PH) Units 159 Number of Housing Choice Vouchers (HCVs) _406 Total Combined 565 PHA Plan Submission Type: Annual Submission Revised Annual Submission Availability of Information. In addition to the items listed in this form, PHAs must have the elements listed below readily available to the public. A PHA must identify the specific location(s) where the proposed PHA Plan, PHA Plan Elements, and all information relevant to the public hearing and proposed PHA Plan are available for inspection by the public. Additionally, the PHA must provide information on how the public may reasonably obtain additional information of the PHA policies contained in the standard Annual Plan but excluded from their streamlined submissions. At a minimum, PHAs must post PHA Plans, including updates, at each Asset Management Project (AMP) and main office or central office of the PHA. PHAs are strongly encouraged to post complete PHA Plans on their official website. PHAs are also encouraged to provide each resident council a copy of their PHA Plans. The public can access the PHA plan at the Housing Authority office located at the St. Louis Park City Hall, 5005 Minnetonka Blvd. St. Louis Park, MN 55416. The plan is also available on the website, www.stlouisparkmn.gov. PHA Consortia: (Check box if submitting a Joint PHA Plan and complete table below) Participating PHAs PHA Code Program(s) in the Consortia Program(s) not in the Consortia No. of Units in Each Program PH HCV Lead PHA: 7 Page 2 of 9 form HUD-50075-SM (03/31/2024) B. Plan Elements Submitted with 5-Year PHA Plans. Required elements for Small PHAs completing this document in years in which the 5-Year Plan is also due. This section does not need to be completed for years when a Small PHA is not submitting its 5-Year Plan. See sub-section below for required elements in all other years (Years 1-4). B.1 Revision of Existing PHA Plan Elements. (a) Have the following PHA Plan elements been revised by the PHA since its last Five-Year PHA Plan submission? Y N Statement of Housing Needs and Strategy for Addressing Housing Needs. Deconcentration and Other Policies that Govern Eligibility, Selection, and Admissions. Financial Resources. Rent Determination. Homeownership Programs. Substantial Deviation. Significant Amendment/Modification (b) If the PHA answered yes for any element, describe the revisions for each element(s): (c) The PHA must submit its Deconcentration Policy for Field Office Review. B.2 New Activities. (a) Does the PHA intend to undertake any new activities related to the following in the PHA’s current Fiscal Year? Y N Hope VI or Choice Neighborhoods. Mixed Finance Modernization or Development. Demolition and/or Disposition. Conversion of Public Housing to Tenant Based Assistance. Conversion of Public Housing to Project-Based Rental Assistance or Project-Based Vouchers under RAD. Project Based Vouchers. Units with Approved Vacancies for Modernization. Other Capital Grant Programs (i.e., Capital Fund Community Facilities Grants or Emergency Safety and Security Grants). (b) If any of these activities are planned for the current Fiscal Year, describe the activities. For new demolition activities, describe any public housing development or portion thereof, owned by the PHA for which the PHA has applied or will apply for demolition and/or disposition approval under section 18 of the 1937 Act under the separate demolition/disposition approval process. If using Project-Based Vouchers (PBVs), provide the projected number of project-based units and general locations, and describe how project basing would be consistent with the PHA Plan. Project based vouchers – the Housing Authority intends to project base 20 vouchers in a new affordable housing building in compliance with HUD regulations. The Housing Authority will also consider additional opportunities to project base vouchers as they arise. In the event a unit needs to be taken off line for an extended period of time for modernization and rehab the Housing Authority the Housing Authority will request HUD approval of vacancies for modernization. The Housing Authority will evaluate other Capital Grants Programs that become available to determine if the HA is eligible and if the grant is a good fit. B.3 Progress Report. Provide a description of the PHA’s progress in meeting its Mission and Goals described in the PHA 5-Year Plan. 8 Page 3 of 9 form HUD-50075-SM (03/31/2024) B.4 Capital Improvements. Include a reference here to the most recent HUD-approved 5-Year Action Plan in EPIC and the date that it was approved. B.5 Most Recent Fiscal Year Audit. (a) Were there any findings in the most recent FY Audit? Y N (b) If yes, please describe: Plan Elements Submitted All Other Years (Years 1-4). Required elements for all other fiscal years. This section does not need to be completed in years when a Small PHA is submitting its 5-Year PHA Plan. B.1 New Activities (a) Does the PHA intend to undertake any new activities related to the following in the PHA’s current Fiscal Year? Y N Hope VI or Choice Neighborhoods. Mixed Finance Modernization or Development. Demolition and/or Disposition. Conversion of Public Housing to Tenant-Based Assistance. Conversion of Public Housing to Project-Based Assistance under RAD. Project Based Vouchers. Units with Approved Vacancies for Modernization. Other Capital Grant Programs (i.e., Capital Fund Community Facilities Grants or Emergency Safety and Security Grants). (b) If any of these activities are planned for the current Fiscal Year, describe the activities. For new demolition activities, describe any public housing development or portion thereof, owned by the PHA for which the PHA has applied or will apply for demolition and/or disposition approval under section 18 of the 1937 Act under the separate demolition/disposition approval process. Project based vouchers – the Housing Authority intends to project base 20 vouchers in a new affordable housing building in compliance with HUD regulations. The Housing Authority will also consider additional opportunities to project base vouchers as they arise. In the event a unit needs to be taken off line for an extended period of time for modernization and rehab the Housing Authority the Housing Authority will request HUD approval of vacancies for modernization. The Housing Authority will evaluate other Capital Grants Programs that become available to determine if the HA is eligible and if the grant is a good fit. (c) If using Project-Based Vouchers, provide the projected number of project-based units, general locations, and describe how project-basing would be consistent with the PHA Plan. The HA intends to project base 20 vouchers at the Beltline Station. Project basing these units is consistent with the PHA Plan addressing the goal of maintaining or increasing the availability of decent, safe and affordable housing in St. Louis Park. (d) The PHA must submit its Deconcentration Policy for Field Office Review. Deconcentration policy: The St. Louis Park Housing Authority public housing stock consists of a 110 unit apartment complex with 108 1-bedroom and 2 2-bedroom apartments, 37 single family homes scattered in neighborhoods throughout the community and 12 2-bedroom apartment units scattered throughout multiple buildings in an 128 unit apartment complex. The City of St. Louis Park does not contain any census track areas that meet HUD’s definition of concentrated poverty. The incomes of residents residing immediately adjacent to the public housing properties is not restricted and provides an adequate income mix. 9 Page 4 of 9 form HUD-50075-SM (03/31/2024) B.2 Capital Improvements. Include a reference here to the most recent HUD-approved 5-Year Action Plan in EPIC and the date that it was approved. See Capital Fund 2025-2029 5 Year Action Plan in EPIC approved by HUD 7/23/2025. C Other Document or Certification Requirements for Annual Plan Submissions. Required in all submission years. C.1 Resident Advisory Board (RAB) Comments. (a) Did the RAB(s) have comments to the PHA Plan? Y N (b) If yes, comments must be submitted by the PHA as an attachment to the PHA Plan. PHAs must also include a narrative describing their analysis of the RAB recommendations and the decisions made on these recommendations. C.2 Certification by State or Local Officials. Form HUD 50077-SL, Certification by State or Local Officials of PHA Plans Consistency with the Consolidated Plan, must be submitted by the PHA as an electronic attachment to the PHA Plan. C.3 Civil Rights Certification/ Certification Listing Policies and Programs that the PHA has Revised since Submission of its Last Annual Plan. Form HUD-50077-CRT-SM, PHA Certifications of Compliance with PHA Plan, Civil Rights, and Related Laws and Regulations Including PHA Plan Elements that Have Changed, must be submitted by the PHA as an electronic attachment to the PHA Plan. C.4 Challenged Elements. If any element of the PHA Plan is challenged, a PHA must include such information as an attachment with a description of any challenges to Plan elements, the source of the challenge, and the PHA’s response to the public. (a) Did the public challenge any elements of the Plan? Y N If yes, include Challenged Elements. 10 Page 5 of 9 form HUD-50075-SM (03/31/2024) D. Affirmatively Furthering Fair Housing (AFFH). D.1 Affirmatively Furthering Fair Housing. Provide a statement of the PHA’s strategies and actions to achieve fair housing goals outlined in an accepted Assessment of Fair Housing (AFH) consistent with 24 CFR § 5.154(d)(5). Use the chart provided below. (PHAs should add as many goals as necessary to overcome fair housing issues and contributing factors.) Until such time as the PHA is required to submit an AFH, the PHA is not obligated to complete this chart. The PHA will fulfill, nevertheless, the requirements at 24 CFR § 903.7(o) enacted prior to August 17, 2015. See Instructions for further detail on completing this item Fair Housing Goal: Describe fair housing strategies and actions to achieve the goal The PHA is not obligated to complete this chart. Fair Housing Goal: Describe fair housing strategies and actions to achieve the goal The PHA is not obligated to complete this chart. Fair Housing Goal: Describe fair housing strategies and actions to achieve the goal The PHA is not obligated to complete this chart. 11 Page 6 of 9 form HUD-50075-SM (03/31/2024) Instructions for Preparation of Form HUD-50075-SM Annual Plan for Small PHAs A. PHA Information. All PHAs must complete this section. (24 CFR §903.4) A.1 Include the full PHA Name, PHA Code, PHA Type, PHA Fiscal Year Beginning (MM/YYYY), PHA Inventory, Number of Public Housing Units and or Housing Choice Vouchers (HCVs), PHA Plan Submission Type, and the Availability of Information, specific location(s) of all information relevant to the public hearing and proposed PHA Plan. (24 CFR §903.23(4)(e)) PHA Consortia: Check box if submitting a Joint PHA Plan and complete the table. (24 CFR §943.128(a)) B. Plan Elements. PHAs must complete this section during years where the 5-Year Plan is also due. (24 CFR §903.12) B.1 Revision of Existing PHA Plan Elements. PHAs must: Identify specifically which plan elements listed below that have been revised by the PHA. To specify which elements have been revised, mark the “yes” box. If an element has not been revised, mark “no." Statement of Housing Needs and Strategy for Addressing Housing Needs. Provide a statement addressing the housing needs of low-income, very low-income and extremely low-income families and a brief description of the PHA’s strategy for addressing the housing needs of families who reside in the jurisdiction served by the PHA and other families who are on the public housing and Section 8 tenant-based assistance waiting lists. The statement must identify the housing needs of (i) families with incomes below 30 percent of area median income (extremely low-income); (ii) elderly families (iii) households with individuals with disabilities, and households of various races and ethnic groups residing in the jurisdiction or on the public housing and Section 8 tenant-based assistance waiting lists based on information provided by the applicable Consolidated Plan, information provided by HUD, and other generally available data. The statement of housing needs shall be based on information provided by the applicable Consolidated Plan, information provided by HUD, and generally available data. The identification of housing needs must address issues of affordability, supply, quality, accessibility, size of units, and location. Once the PHA has submitted an Assessment of Fair Housing (AFH), which includes an assessment of disproportionate housing needs in accordance with 24 CFR §5.154(d)(2)(iv), information on households with individuals with disabilities and households of various races and ethnic groups residing in the jurisdiction or on the waiting lists no longer needs to be included in the Statement of Housing Needs and Strategy for Addressing Housing Needs. (24 CFR § 903.7(a)). The identification of housing needs must address issues of affordability, supply, quality, accessibility, size of units, and location. (24 CFR §903.7(a)(2)(i)) Provide a description of the ways in which the PHA intends, to the maximum extent practicable, to address those housing needs in the upcoming year and the PHA’s reasons for choosing its strategy. (24 CFR §903.7(a)(2)(ii)) Deconcentration and Other Policies that Govern Eligibility, Selection and Admissions. Describe the PHA’s admissions policy for deconcentration of poverty and income mixing of lower-income families in public housing. The Deconcentration Policy must describe the PHA’s policy for bringing higher income tenants into lower income developments and lower income tenants into higher income developments. The deconcentration requirements apply to general occupancy and family public housing developments. Refer to 24 CFR §903.2(b)(2) for developments not subject to deconcentration of poverty and income mixing requirements. 24 CFR §903.7(b) Describe the PHA’s procedures for maintaining waiting lists for admission to public housing and address any site-based waiting lists. 24 CFR §903.7(b) A statement of the PHA’s policies that govern resident or tenant eligibility, selection and admission including admission preferences for both public housing and HCV. (24 CFR §903.7(b) Describe the unit assignment policies for public housing. 24 CFR §903.7(b) Financial Resources. A statement of financial resources, including a listing by general categories, of the PHA’s anticipated resources, such as PHA operating, capital and other anticipated Federal resources available to the PHA, as well as tenant rents and other income available to support public housing or tenant-based assistance. The statement also should include the non-Federal sources of funds supporting each Federal program and state the planned use for the resources. (24 CFR §903.7(c) Rent Determination. A statement of the policies of the PHA governing rents charged for public housing and HCV dwelling units, including applicable public housing flat rents, minimum rents, voucher family rent contributions, and payment standard policies. (24 CFR §903.7(d) Homeownership Programs. A description of any homeownership programs (including project number and unit count) administered by the agency or for which the PHA has applied or will apply for approval. For years in which the PHA’s 5-Year PHA Plan is also due, this information must be included only to the extent that the PHA participates in homeownership programs under section 8(y) of the 1937 Act. (24 CFR §903.7(k) and 24 CFR §903.12(b). Substantial Deviation. PHA must provide its criteria for determining a “substantial deviation” to its 5-Year Plan. (24 CFR §903.7(r)(2)(i) Significant Amendment/Modification. PHA must provide its criteria for determining a “Significant Amendment or Modification” to its 5-Year and Annual Plan. For modifications resulting from the Rental Assistance Demonstration (RAD) program, refer to the ‘Sample PHA Plan Amendment’ found in Notice PIH-2012-32 REV-3, successor RAD Implementation Notices, or other RAD Notices. If any boxes are marked “yes”, describe the revision(s) to those element(s) in the space provided. PHAs must submit a Deconcentration Policy for Field Office review. For additional guidance on what a PHA must do to deconcentrate poverty in its development and comply with fair housing requirements, see 24 CFR 903.2. (24 CFR §903.23(b)) B.2 New Activities. If the PHA intends to undertake any new activities related to these elements or discretionary policies in the current Fiscal Year, mark “yes” for those elements, and describe the activities to be undertaken in the space provided. If the PHA does not plan to undertake these activities, mark “no.” HOPE VI or Choice Neighborhoods. 1) A description of any housing (including project name, number (if known) and unit count) for which the PHA will apply for HOPE VI; and 2) A timetable for the submission of applications or proposals. The application and approval process for Hope VI is a separate process. See guidance on HUD’s website at: https://www.hud.gov/program_offices/public_indian_housing/programs/ph/hope6 . (Notice PIH 2011-47) 12 Page 7 of 9 form HUD-50075-SM (03/31/2024) Mixed Finance Modernization or Development. 1) A description of any housing (including name, project number (if known) and unit count) for which the PHA will apply for Mixed Finance Modernization or Development; and 2) A timetable for the submission of applications or proposals. The application and approval process for Mixed Finance Modernization or Development is a separate process. See guidance on HUD’s website at: https://www.hud.gov/program_offices/public_indian_housing/programs/ph/hope6/mfph#4 Demolition and/or Disposition. Describe any public housing projects owned by the PHA and subject to ACCs (including name, project number and unit numbers [or addresses]), and the number of affected units along with their sizes and accessibility features) for which the PHA will apply or is currently pending for demolition or disposition; and (2) A timetable for the demolition or disposition. This statement must be submitted to the extent that approved and/or pending demolition and/or disposition has changed. The application and approval process for demolition and/or disposition is a separate process. See guidance on HUD’s website at: http://www.hud.gov/offices/pih/centers/sac/demo_dispo/index.cfm. (24 CFR §903.7(h)) Conversion of Public Housing under the Voluntary or Mandatory Conversion programs. Describe any public housing building(s) (including project number and unit count) owned by the PHA that the PHA is required to convert or plans to voluntarily convert to tenant-based assistance; 2) An analysis of the projects or buildings required to be converted; and 3) A statement of the amount of assistance received to be used for rental assistance or other housing assistance in connection with such conversion. See guidance on HUD’s website at: http://www.hud.gov/offices/pih/centers/sac/conversion.cfm. (24 CFR §903.7(j)) Conversion of Public Housing under the Rental Assistance Demonstration (RAD) program. Describe any public housing building(s) (including project number and unit count) owned by the PHA that the PHA plans to voluntarily convert to Project-Based Rental Assistance or Project-Based Vouchers under RAD. See additional guidance on HUD’s website at: Notice PIH 2012-32 REV-3, successor RAD Implementation Notices, and other RAD notices. Project-Based Vouchers. Describe any plans to use HCVs for new project-based vouchers. (24 CFR §983.57(b)(1)) If using project-based vouchers, provide the projected number of project-based units and general locations, and describe how project-basing would be consistent with the PHA Plan (24 CFR §903.7(b)). Units with Approved Vacancies for Modernization. The PHA must include a statement related to units with approved vacancies that are undergoing modernization in accordance with 24 CFR §990.145(a)(1). Other Capital Grant Programs (i.e., Capital Fund Community Facilities Grants or Emergency Safety and Security Grants). . B.3 Progress Report. For all Annual Plans following submission of the first Annual Plan, a PHA must include a brief statement of the PHA’s progress in meeting the mission and goals described in the 5-Year PHA Plan. (24 CFR §903.7(r)(1)) B.4 Capital Improvements. PHAs that receive funding from the Capital Fund Program (CFP) must complete this section. (24 CFR §903.7 (g)). To comply with this requirement, the PHA must reference the most recent HUD approved Capital Fund 5 Year Action Plan in EPIC and the date that it was approved. PHAs can reference the form by including the following language in the Capital Improvement section of the appropriate Annual or Streamlined PHA Plan Template: “See Capital Fund 5 Year Action Plan in EPIC approved by HUD on XX/XX/XXXX.” B.5 Most Recent Fiscal Year Audit. If the results of the most recent fiscal year audit for the PHA included any findings, mark “yes” and describe those findings in the space provided. (24 CFR §903.7(p)) B. Annual Plan Elements Submitted All Other Years (Years 1-4). PHAs must complete this section during years where the 5-Year Plan is also due. (24 CFR §903.12) B.1 New Activities. If the PHA intends to undertake any new activities related to these elements in the current Fiscal Year, mark “yes” for those elements, and describe the activities to be undertaken in the space provided. If the PHA does not plan to undertake these activities, mark “no.” Hope VI or Choice Neighborhoods. 1) A description of any housing (including project number (if known) and unit count) for which the PHA will apply for HOPE VI or Choice Neighborhoods; and 2) A timetable for the submission of applications or proposals. The application and approval process for Hope VI or Choice Neighborhoods is a separate process. See guidance on HUD’s website at: https://www.hud.gov/program_offices/public_indian_housing/programs/ph/hope6 . (Notice PIH 2010-30) Mixed Finance Modernization or Development. 1) A description of any housing (including project number (if known) and unit count) for which the PHA will apply for Mixed Finance Modernization or Development; and 2) A timetable for the submission of applications or proposals. The application and approval process for Mixed Finance Modernization or Development is a separate process. See guidance on HUD’s website at: http://www.hud.gov/offices/pih/programs/ph/hope6/index.cfm. (Notice PIH 2010-30) Demolition and/or Disposition. With respect to public housing only, describe any public housing development(s), or portion of a public housing development projects, owned by the PHA and subject to ACCs (including project number and unit numbers [or addresses]), and the number of affected units along with their sizes and accessibility features) for which the PHA will apply or is currently pending for demolition or disposition approval under section 18 of the 1937 Act (42 U.S.C. 1437p); and (2) A timetable for the demolition or disposition. This statement must be submitted to the extent that approved and/or pending demolition and/or disposition has changed as described in the PHA’s last Annual and/or 5-Year PHA Plan submission. The application and approval process for demolition and/or disposition is a separate process. Approval of the PHA Plan does not constitute approval of these activities. See guidance on HUD’s website at: http://www.hud.gov/offices/pih/centers/sac/demo_dispo/index.cfm. (24 CFR §903.7(h)) Conversion of Public Housing under the Voluntary or Mandatory Conversion programs. Describe any public housing building(s) (including project number and unit count) owned by the PHA that the PHA is required to convert or plans to voluntarily convert to tenant-based assistance; 2) An analysis of the projects or buildings required to be converted; and 3) A statement of the amount of assistance received to be used for rental assistance or other housing assistance in connection with such conversion. See guidance on HUD’s website at: http://www.hud.gov/offices/pih/centers/sac/conversion.cfm. (24 CFR §903.7(j)) 13 Page 8 of 9 form HUD-50075-SM (03/31/2024) Conversion of Public Housing under the Rental Assistance Demonstration (RAD) program. Describe any public housing building(s) (including project number and unit count) owned by the PHA that the PHA plans to voluntarily convert to Project-Based Rental Assistance or Project-Based Vouchers under RAD. See additional guidance on HUD’s website at: Notice PIH 2012-32 REV-3, successor RAD Implementation Notices, and other RAD notices. Project-Based Vouchers. Describe any plans to use HCVs for new project-based vouchers. (24 CFR §983.57(b)(1)) If using project-based vouchers, provide the projected number of project-based units and general locations and describe how project-basing would be consistent with the PHA Plan. Units with Approved Vacancies for Modernization. The PHA must include a statement related to units with approved vacancies that are undergoing modernization in accordance with 24 CFR §990.145(a)(1). Other Capital Grant Programs (i.e., Capital Fund Community Facilities Grants or Emergency Safety and Security Grants). B.2 Capital Improvements. PHAs that receive funding from the Capital Fund Program (CFP) must complete this section. (24 CFR §903.7 (g)). To comply with this requirement, the PHA must reference the most recent HUD approved Capital Fund 5 Year Action Plan in EPIC and the date that it was approved. PHAs can reference the form by including the following language in the Capital Improvement section of the appropriate Annual or Streamlined PHA Plan Template: “See Capital Fund 5 Year Action Plan in EPIC approved by HUD on XX/XX/XXXX.” C. Other Document and/or Certification Requirements. C.1 Resident Advisory Board (RAB) comments. If the RAB had comments on the annual plan, mark “yes,” submit the comments as an attachment to the Plan and describe the analysis of the comments and the PHA’s decision made on these recommendations. (24 CFR §903.13(c), 24 CFR §903.19) C.2 Certification by State of Local Officials. Form HUD-50077-SL, Certification by State or Local Officials of PHA Plans Consistency with the Consolidated Plan, must be submitted by the PHA as an electronic attachment to the PHA Plan. (24 CFR §903.15). Note: A PHA may request to change its fiscal year to better coordinate its planning with planning done under the Consolidated Plan process by State or local officials as applicable. C.3 Civil Rights Certification/ Certification Listing Policies and Programs that the PHA has Revised since Submission of its Last Annual Plan. Provide a certification that the following plan elements have been revised, provided to the RAB for comment before implementation, approved by the PHA board, and made available for review and inspection by the public. This requirement is satisfied by completing and submitting form HUD-50077 CRT-SM, PHA Certifications of Compliance with PHA Plan, Civil Rights, and Related Laws and Regulations Including PHA Plan Elements that Have Changed. Form HUD-50077 CRT-SM, PHA Certifications of Compliance with PHA Plan, Civil Rights, and Related Laws and Regulations Including PHA Plan Elements that Have Changed must be submitted by the PHA as an electronic attachment to the PHA Plan. This includes all certifications relating to Civil Rights and related regulations. A PHA will be considered in compliance with the certification requirement to affirmatively further fair housing if the PHA fulfills the requirements of §§ 903.7(o)(1) and 903.15(d) and: (i) examines its programs or proposed programs; (ii) identifies any fair housing issues and contributing factors within those programs, in accordance with 24 CFR 5.154; or 24 CFR 5.160(a)(3) as applicable (iii) specifies actions and strategies designed to address contributing factors, related fair housing issues, and goals in the applicable Assessment of Fair Housing consistent with 24 CFR 5.154 in a reasonable manner in view of the resources available; (iv) works with jurisdictions to implement any of the jurisdiction's initiatives to affirmatively further fair housing that require the PHA's involvement; (v) operates programs in a manner consistent with any applicable consolidated plan under 24 CFR part 91, and with any order or agreement, to comply with the authorities specified in paragraph (o)(1) of this section; (vi) complies with any contribution or consultation requirement with respect to any applicable AFH, in accordance with 24 CFR 5.150 through 5.180; (vii) maintains records reflecting these analyses, actions, and the results of these actions; and (viii) takes steps acceptable to HUD to remedy known fair housing or civil rights violations. impediments to fair housing choice within those programs; addresses those impediments in a reasonable fashion in view of the resources available; works with the local jurisdiction to implement any of the jurisdiction’s initiatives to affirmatively further fair housing; and assures that the annual plan is consistent with any applicable Consolidated Plan for its jurisdiction. (24 CFR §903.7(o)). C.4 Challenged Elements. If any element of the Annual PHA Plan or 5-Year PHA Plan is challenged, a PHA must include such information as an attachment to the Annual PHA Plan or 5-Year PHA Plan with a description of any challenges to Plan elements, the source of the challenge, and the PHA’s response to the public. D. Affirmatively Furthering Fair Housing (AFFH). D.1 Affirmatively Furthering Fair Housing. The PHA will use the answer blocks in item D.1 to provide a statement of its strategies and actions to implement each fair housing goal outlined in its accepted Assessment of Fair Housing (AFH) consistent with 24 CFR § 5.154(d)(5) that states, in relevant part: “To implement goals and priorities in an AFH, strategies and actions shall be included in program participants' … PHA Plans (including any plans incorporated therein) …. Strategies and actions must affirmatively further fair housing ….” Use the chart provided to specify each fair housing goal from the PHA’s AFH for which the PHA is the responsible program participant – whether the AFH was prepared solely by the PHA, jointly with one or more other PHAs, or in collaboration with a state or local jurisdiction – and specify the fair housing strategies and actions to be implemented by the PHA during the period covered by this PHA Plan. If there are more than three fair housing goals, add answer blocks as necessary. Until such time as the PHA is required to submit an AFH, the PHA will not have to complete section D., nevertheless , the PHA will address its obligation to affirmatively further fair housing in part by fulfilling the requirements at 24 CFR 903.7(o)(3) enacted prior to August 17, 2015, which means that it examines its own programs or proposed programs; identifies any impediments to fair housing choice within those programs; addresses those impediments in a reasonable fashion in view of the resources available; works with local jurisdictions to implement any of the jurisdiction’s initiatives to affirmatively further fair housing that require the PHA’s involvement; and maintain records reflecting these analyses and actions. Furthermore, under Section 5A(d)(15) of the U.S. Housing Act of 1937, as amended, a PHA must submit a civil rights certification with its Annual PHA Plan, which is described at 24 CFR 903.7(o)(1) except for qualified PHAs who submit the Form HUD-50077-CR as a standalone document. This information collection is authorized by Section 511 of the Quality Housing and Work Responsibility Act, which added a new section 5A to the U.S. Housing Act of 1937, as amended, which introduced the 5-Year and Annual PHA Plan. The 5-Year and Annual PHA Plans provide a ready source for interested parties to locate basic PHA policies, rules, and requirements concerning the PHA’s operations, programs, and services, and informs HUD, families served by the PHA, and members of the public of the PHA’s mission, goals and objectives for serving the needs of low- income, very low- income, and extremely low- income families. 14 Page 2 of 9 form HUD-50075-SM (03/31/2024) Public reporting burden for this information collection is estimated to average 7.02 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. HUD may not collect this information, and respondents are not required to complete this form, unless it displays a currently valid OMB Control Number. Privacy Act Notice. The United States Department of Housing and Urban Development is authorized to solicit the information requested in this form by virtue of Title 12, U.S. Code, Section 1701 et seq., and regulations promulgated thereunder at Title 12, Code of Federal Regulations. Responses to the collection of information are required to obtain a benefit or to retain a benefit. The information requested does not lend itself to confidentiality. 15 form HUD-50077-CR (09/30/2027)Page 1 of 2Previous version is obsolete Status: Created Civil Rights Certification (Qualified PHAs) U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB Approval No. 2577-0226 Expires 09/30/2027 Civil Rights Certification Annual Certification and Board Resolution Acting on behalf of the Board of Commissioners of the Public Housing Agency (PHA) listed below, as its Chairperson or other authorized PHA official if there is no Board of Commissioners, I approve the submission of the 5-Year PHA Plan, hereinafter referred to as "the Plan," of which this document is a part, and make the following certification and agreements with the Department of Housing and Urban Development (HUD) for the fiscal year beginning 01/2026, in which the PHA receives assistance under 42 U.S.C. 1437f and/or 1437g in connection with the submission of the Plan and implementation thereof: The PHA certifies that it will carry out the public housing program of the agency in conformity with Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d-2000—4), the Fair Housing Act (42 U.S.C. 3601-19), Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794), Title II of the Americans with Disabilities Act (42 U.S.C. 12101 et seq.), the Violence Against Women Act (34 U.S.C. § 12291 et seq.), and other applicable civil rights requirements, and that it will affirmatively further fair housing in the administration of all HUD programs. In addition, if it administers a Housing Choice Voucher Program, the PHA certifies that it will administer the program in conformity with Title VI of the Civil Rights Act of 1964, the Fair Housing Act, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act, the Violence Against Women Act, and other applicable civil rights requirements, and that it will affirmatively further fair housing in the administration of all HUD programs. The PHA will affirmatively further fair housing in compliance with the Fair Housing Act, 24 CFR § 5.150 et seq., 24 CFR § 903.7(o), and 24 CFR § 903.15, which means that it will take meaningful actions, in addition to combating discrimination, that overcome patterns of segregation and foster inclusive communities free from barriers that restrict access to opportunity based on protected characteristics. Specifically, affirmatively furthering fair housing means taking meaningful actions that, taken together, address significant disparities in housing needs and in access to opportunity, replacing segregated living patterns with truly integrated and balanced living patterns, transforming racially or ethnically concentrated areas of poverty into areas of opportunity, and fostering and maintaining compliance with civil rights and fair housing laws (24 CFR § 5.151). Pursuant to 24 CFR § 903.15(c)(2), a PHA's policies are designed to reduce the concentration of tenants and other assisted persons by race, national origin, and disability. PHA policies include affirmative steps stated in 24 CFR § 903.15(c)(2)(i) and 24 CFR § 903.15(c)(2)(ii). Furthermore, under 24 CFR § 903.7(o), a PHA must submit a civil rights certification with its Annual and 5-year PHA Plans, except for qualified PHAs who submit the Form HUD-50077-CR as a standalone document. The PHA certifies that it will take no action that is materially inconsistent with its obligation to affirmatively further fair housing. HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA MN144 PHA Name PHA Number/HA Code I/We, the undersigned, certify under penalty of perjury that the information provided above is true and correct. WARNING: Anyone who knowingly submits a false claim or makes a false statement is subject to criminal and/or civil penalties, including confinement for up to 5 years, fines, and civil and administrative penalties. (18 U.S.C. §§ 287, 1001, 1010, 1012, 1014; 31 U.S.C. §3729, 3802) Name of Executive Director: MS Karen Barton Name of Board Chairman: Thom Miller Signature:Date:Signature:Date: This information is collected to ensure compliance with PHA Plan, Civil Rights, and related laws and regulations including PHA plan elements that have changed. Public reporting burden for this information collection is estimated to average 0.16 hours per year per response, including the time for reviewing instructions, searching existing data sources, gathering, and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions to reduce this burden, to the Reports Management Officer, REE, Department of Housing and Urban Development, 451 7th Street, SW, Room 4176, Washington, DC 20410-5000. When providing comments, please refer to OMB Approval No. 2577-0226. HUD may not collect this information, and respondents are not required to complete this form, unless it displays a currently valid OMB Control Number. Privacy Notice. The United States Department of Housing and Urban Development is authorized to solicit the information requested in this form by virtue of Title 12, U.S. Code, Section 1701 et seq., and regulations promulgated thereunder at Title 12, Code of Federal Regulations. Responses to the collection of information are required to obtain a benefit or to retain a benefit. The information requested does not lend itself to confidentiality. 9/5/25, 9:08 AM HUD-50077-CR 16 form HUD-50077-CR (09/30/2027)Page 2 of 2Previous version is obsolete Form identification: MN144 form HUD-50077-CR (Form ID - 4736) printed by Marney Olson in HUD Secure Systems/Public Housing Portal at 09/05/2025 10:08AM EST 9/5/25, 9:08 AM HUD-50077-CR 17 Previous version is obsolete Page 1 of 3 formHUD-50077-CRT-SM (09/30/2027) Certifications of Compliance with PHA Plan and Related Regulations (Small PHAs) U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires: 09/30/2027 PHA Certifications of Compliance with PHA Plan, Civil Rights, and Related Laws and Regulations including PHA Plan Elements that Have Changed Acting on behalf of the Board of Commissioners of the Public Housing Agency (PHA) listed below, as its Chairperson or other authorized PHA official if there is no Board of Commissioners, I approve the submission of the___ 5-Year and/or___ Annual PHA Plan, hereinafter referred to as “the Plan,” of which this document is a part, and make the following certification and agreements with the Department of Housing and Urban Development (HUD) for the PHA fiscal year beginning ____________, in which the PHA receives assistance under 42 U.S.C. 1437f and/or 1437g in connection with the submission of the Plan and implementation thereof: 1. The Plan is consistent with the applicable comprehensive housing affordability strategy (or any plan incorporating such strategy) for the jurisdiction in which the PHA is located (24 CFR § 91.2). 2. The Plan contains a signed certification by the appropriate State or local official (form HUD-50077-SL) that the Plan is consistent with the applicable Consolidated Plan, which includes any applicable fair housing goals or strategies, for the PHA's jurisdiction and a description of the way the PHA Plan is consistent with the applicable Consolidated Plan (24 CFR §§ 91.2, 91.225, 91.325, and 91.425). 3. The PHA has established a Resident Advisory Board or Boards, the membership of which represents the residents assisted by the PHA, consulted with this Resident Advisory Board or Boards in developing the Plan, including any changes or revisions to the policies and programs identified in the Plan before they were implemented, and considered the recommendations of the Resident Advisory Board or Boards (24 CFR § 903.13). The PHA has included in the Plan submission a copy of the recommendations made by the Resident Advisory Board or Boards and a description of the way the Plan addresses these recommendations. 4. The PHA certifies that the following policies, programs, and plan components have been revised since submission of its last Annual PHA Plan (check all policies, programs, and components that have been changed): ___ 903.7a Housing Needs ___ 903.7b Deconcentration and Other Policies Governing Eligibility, Selection, Occupancy, and Admissions Policies ___ 903.7c Financial Resources ___ 903.7d Rent Determination Policies ___ 903.7h Demolition and Disposition ___ 903.7k Homeownership Programs ___ 903.7r Additional Information ___A. Progress in meeting 5-year mission and goals ___B. Criteria for substantial deviation and significant amendments ___C. Other information requested by HUD ___(1) Resident Advisory Board consultation process ___(2) Membership of Resident Advisory Board ___(3) Resident membership on PHA governing board The PHA provides assurance as part of this certification that: i. The Resident Advisory Board had an opportunity to review and comment on the changes to the policies and programs before implementation by the PHA; ii. The changes were duly approved by the PHA Board of Directors (or similar governing body); and iii. The revised policies and programs are available for review and inspection, at the principal office of the PHA during normal business hours. Where possible, PHA’s should make documents available electronically, for public inspection upon request. 5. The PHA made the proposed Plan and all information relevant to the public hearing available for public inspection at least 45 days before the hearing, published a notice that a hearing would be held and conducted a hearing to discuss the Plan and invited public comment. The PHA ensured all notices and meetings provided effective communication with persons with disabilities and further provided meaningful language access for persons with Limited English Proficiency (LEP). 18 ___________________________________________________________________________________________________________ Previous version is obsolete Page 2 of 3 form HUD-50077-CRT-SM (09/30/2027) 6. The PHA certifies that it will carry out the public housing program of the agency in conformity with Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d-2000d—4), the Fair Housing Act (42 U.S.C. 3601-19), Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794), Title II of the Americans with Disabilities Act (42 U.S.C. 12101 et seq.), the Violence Against Women Act (34 U.S.C. § 12291 et seq.), and other applicable civil rights requirements, and that it will affirmatively further fair housing in the administration of all HUD programs. In addition, if it administers a Housing Choice Voucher Program, the PHA certifies that it will administer the program in conformity with Title VI of the Civil Rights Act of 1964, the Fair Housing Act, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act, the Violence Against Women Act, and other applicable civil rights requirements, and that it will affirmatively further fair housing in the administration of all HUD programs. 7. The PHA will affirmatively further fair housing, in compliance with the Fair Housing Act, 24 CFR § 5.150 et seq., 24 CFR § 903.7(o), and 24 CFR § 903.15, which means that it will take meaningful actions, in addition to combating discrimination, that overcome patterns of segregation and foster inclusive communities free from barriers that restrict access to opportunity based on protected characteristics. Specifically, affirmatively furthering fair housing means taking meaningful actions that, taken together, address significant disparities in housing needs and in access to opportunity, replacing segregated living patterns with truly integrated and balanced living patterns, transforming racially or ethnically concentrated areas of poverty into areas of opportunity, and fostering and maintaining compliance with civil rights and fair housing laws (24 CFR § 5.151). Pursuant to 24 CFR § 903.15(c)(2), a PHA's policies should be designed to reduce the concentration of tenants and other assisted persons by race, national origin, and disability. PHA policies should include affirmative steps stated in 24 CFR § 903.15(c)(2)(i) and 24 CFR § 903.15(c)(2)(ii). Furthermore, under 24 CFR § 903.7(o), a PHA must submit a civil rights certification with its Annual and 5-year PHA Plans, except for qualified PHAs who submit the Form HUD- 50077-CR as a standalone document. The PHA certifies that it will take no action that is materially inconsistent with its obligation to affirmatively further fair housing. 8. For a PHA Plan that includes a policy for site-based waiting lists: The PHA regularly submits required data to HUD's 50058 PIC/IMS Module and/or its successor system: the Housing Information Portal (HIP) in an accurate, complete and timely manner (as specified in PIH Notice 2011-65); The system of site-based waiting lists provides for full disclosure to each applicant in the selection of the development in which to reside, including basic information about available sites; and an estimate of the period of time the applicant would likely have to wait to be admitted to units of different sizes and types at each site; Adoption of site-based waiting lists would not violate any court order or settlement agreement or be inconsistent with a pending complaint brought by HUD; The PHA shall take reasonable measures to assure that such waiting list is consistent with affirmatively furthering fair housing; and The PHA provides for review of its site-based waiting list policy to determine if it is consistent with civil rights laws and certifications, as specified in 24 CFR 903.7(c)(1). 9. The PHA will comply with the prohibitions against discrimination on the basis of age pursuant to the Age Discrimination Act of 1975. 10. In accordance with the Fair Housing Act, the PHA will not base a determination of eligibility for housing on actual or perceived sexual orientation or marital status and will not otherwise discriminate because of sex (including sexual orientation). 11. The PHA will comply with the Architectural Barriers Act of 1968 and 24 CFR Part 41, ‘Policies and Procedures for the Enforcement of Standards and Requirements for Accessibility by the Physically Handicapped’ for people with physical disabilities. 12. The PHA will comply with the requirements of Section 3 of the Housing and Urban Development Act of 1968, Employment Opportunities for Low-or Very-Low Income Persons, and with its implementing regulation at 24 CFR Part 135. 13. The PHA will comply with acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and implementing regulations at 49 CFR Part 24 as applicable. 14. The PHA will take appropriate affirmative action to award contracts to minority and women's business enterprises under 24 CFR 5.105(a). 19 ___________________________________________________________________________________________________________ Previous version is obsolete Page 3 of 3 form HUD-50077-CRT-SM (09/30/2027) 15. The PHA will provide the responsible entity or HUD any documentation that the responsible entity or HUD needs to carry out its review under the National Environmental Policy Act and other related authorities in accordance with 24 CFR Part 58 or Part 50, respectively. 16. With respect to public housing the PHA will comply with Davis-Bacon or HUD determined wage rate requirements under Section 12 of the United States Housing Act of 1937 and the Contract Work Hours and Safety Standards Act. 17. The PHA will keep records in accordance with 24 CFR 200.302 and facilitate an effective audit to determine compliance with program requirements. 18. The PHA will comply with the Lead-Based Paint Poisoning Prevention Act, the Residential Lead-Based Paint Hazard Reduction Act of 1992, and 24 CFR Part 35. 19. The PHA will comply with the policies, guidelines, and requirements of 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Financial Assistance, including but not limited to submitting the assurances required under 24 CFR §§ 1.5, 3.115, 8.50, and 107.25 by submitting an SF- 424, including the required assurances in SF-424B or D, as applicable. 20. The PHA will undertake only activities and programs covered by the Plan in a manner consistent with its Plan and will utilize covered grant funds only for activities that are approvable under the regulations and included in its Plan. 21. All attachments to the Plan have been and will continue to always be available at all locations that the PHA Plan is available for public inspection. All required supporting documents have been made available for public inspection along with the Plan and additional requirements at the primary business office of the PHA and at all other times and locations identified by the PHA in its PHA Plan and will continue to be made available at least at the primary business office of the PHA and, where possible, should be made available for public inspection in an electronic format. 22. The PHA certifies that it is following all applicable Federal statutory and regulatory requirements, including the Declaration of Trust(s). _________________________________________ __________________________________________ PHA Name PHA Number/HA Code _____ 5-Year PHA Plan for Fiscal Years 20____ - 20____ Annual PHA Plan for Fiscal Year 20____ I/We, the undersigned, certify under penalty of perjury that the information provided above is true and correct. WARNING: Anyone who knowingly submits a false claim or makes a false statement is subject to criminal and/or civil penalties, including confinement for up to 5 years, fines, and civil and administrative penalties. (18 U.S.C. §§ 287, 1001, 1010, 1012, 1014; 31 U.S.C. §3729, 3802) _______________________________________________________________________________________ Name of Executive Director: Name of Board Chairman: _______________________________________________________________________________________ Signature: Date: Signature: Date: This information is collected to ensure compliance with PHA Plan, Civil Rights, and related laws and regulations including PHA plan elements that have changed. Public reporting burden for this information collection is estimated to average 0.16 hours per year per response, including the time for reviewing instructions, searching existing data sources, gathering, and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions to reduce this burden, to the Reports Management Officer, REE, Department of Housing and Urban Development, 451 7th Street, SW, Room 4176, Washington, DC 20410-5000. When providing comments, please refer to OMB Approval No. 2577-0226. HUD may not collect this information, and respondents are not required to complete this form, unless it displays a currently valid OMB Control Number. Privacy Notice.The United States Department of Housing and Urban Development is authorized to solicit the information requested in this form by virtue of Title 12, U.S. Code, Section 1701 et seq., and regulations promulgated thereunder at Title 12, Code of Federal Regulations. Responses to the collection of information are required to obtain a benefit or to retain a benefit. The information requested does not lend itself to confidentiality. 20 Resident Advisory Committee meeting September 23, 2025 Staff present: Marney Olson, Tanya Warren, Oi Mattison 13 residents in attendance Agenda Items: 1. 2026 Annual Plan: Staff reviewed the Annual PHA plan with residents. There were no comments on the 5- Year or Annual Plan, but residents had questions about the project-based vouchers (PBV) at Beltline Station. Staff explained the difference between PBVs, tenant-based vouchers and the public housing program. Residents inquired about the status of the development and the waiting list for these units. Construction has not started on the Beltline Station affordable building and HA staff will continue to notify public housing residents when voucher waiting lists open. 2. Updates and questions: • Residents had questions about public housing funding. Staff acknowledged the uncertainty of the 2026 public housing and HCV budgets but shared that the HA will continue to operate the public housing program, serve residents, and responsibly utilize the funding available. • Staff shared information about the Bring it Home Program. • One resident asked about changes to the building such as updating unit bathrooms with walk-in tubs. Staff stated Hamilton House has six mobility accessible units and residents should contact the property manager if they are interested in transferring to a mobility accessible unit. Tenants should also contact the property manager if they have a specific request for accessibility features. • One resident thanked the HA for listening to previous requests and ensuring the generator operates the entry doors so in the event of a power outage residents are still able to use their key fob to enter the building. • Residents were updated on several articles from the Park Perspective including election information and encouraged residents to complete the survey for Vision 4.0. Residents shared that a ROSS presentation was held with a representative from the city’s elections office to discuss the election process and different ways to vote. 21 Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Office of Public and Indian Housing U.S. Department of Housing and Urban Development Part I: Summary PHA Name:Grant Type and Number Capital Fund Program Grant No. Replacement Housing Factor Grant No. Date of CFFP: FFY of Grant: FFY of Grant Approval: Type of Grant Original Annual Statement Performance and Evaluation Report for Period Ending: Reserve for Disasters/Emergencies Revised Annual Statement (Revision No: ) Final Performance and Evaluation Report HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA X MN46P14450125 2577-0274 02/28/2022 Line Summary by Development Account Total Estimated Cost Total Actual Cost Original Revised Obligated Expended (1) (2) 1 Total non-CFP Funds 2 1406 Operations $50,000.00 3 1408 Management Improvement 4 1410 Administration 5 1480 General Capital Activity $315,215.00 6 1492 MovingToWorkDemonstration 7 1501 Collater Exp / Debt Srvc 8 1503 RAD-CFP 9 1504 Rad Investment Activity 10 1505 RAD-CPT 11 1509 Preparing for, Preventing and Responding to Coronavirus (1509) Form HUD-50075.1(4/2008) (1) To be completed for the Performance and Evaluation Report (2) To be completed for the Performance and Evaluation Report or a Revised Annual Statement (3) PHAs with under 250 units in management may use 100% of CFP Grants for operations (4) RHF funds shall be include here 22 Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Office of Public and Indian Housing U.S. Department of Housing and Urban Development Part I: Summary PHA Name:Grant Type and Number Capital Fund Program Grant No. Replacement Housing Factor Grant No. Date of CFFP: FFY of Grant: FFY of Grant Approval: Type of Grant Original Annual Statement Performance and Evaluation Report for Period Ending: Reserve for Disasters/Emergencies Revised Annual Statement (Revision No: ) Final Performance and Evaluation Report HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA X MN46P14450125 2577-0274 02/28/2022 Line Summary by Development Account Total Estimated Cost Total Actual Cost Original Revised Obligated Expended (1) (2) 12 9000 Debt Reserves 13 9001 Bond Debt Obligation 14 9002 Loan Debt Obligation 15 RESERVED 16 RESERVED 17 RESERVED 18a RESERVED 18ba RESERVED 19 RESERVED 20 RESERVED 21 Amount of Annual Grant: (sum of lines 2-20)$365,215.00 Form HUD-50075.1(4/2008) (1) To be completed for the Performance and Evaluation Report (2) To be completed for the Performance and Evaluation Report or a Revised Annual Statement (3) PHAs with under 250 units in management may use 100% of CFP Grants for operations (4) RHF funds shall be include here 23 Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Office of Public and Indian Housing U.S. Department of Housing and Urban Development Part I: Summary PHA Name:Grant Type and Number Capital Fund Program Grant No. Replacement Housing Factor Grant No. Date of CFFP: FFY of Grant: FFY of Grant Approval: Type of Grant Original Annual Statement Performance and Evaluation Report for Period Ending: Reserve for Disasters/Emergencies Revised Annual Statement (Revision No: ) Final Performance and Evaluation Report HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA X MN46P14450125 2577-0274 02/28/2022 Line Summary by Development Account Total Estimated Cost Total Actual Cost Original Revised Obligated Expended (1) (2) 22 Amount of line 21 Related to LBP Activities 23 Amount of line 21 Related to Section 504 Activities 24 Amount of line 21 Related to Security - Soft Costs 25 Amount of line 21 Related to Security - Hard Costs 26 Amount of line 21 Related to Energy Conservation Measures Signature of Executive Director Date Signature of Public Housing Director Date/S/ MYF998 07/23/2025 Form HUD-50075.1(4/2008) (1) To be completed for the Performance and Evaluation Report (2) To be completed for the Performance and Evaluation Report or a Revised Annual Statement (3) PHAs with under 250 units in management may use 100% of CFP Grants for operations (4) RHF funds shall be include here 24 Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Office of Public and Indian Housing U.S. Department of Housing and Urban Development Part II: Supporting Pages PHA Name:Grant Type and Number Capital Fund Program Grant No. Replacement Housing Factor Grant No. CFFP(Yes/No): Federal FFY of Grant: HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA MN46P14450125 2577-0274 02/28/2022 Development Number Name/PHA-Wide Activities General Description of Major Work Categories Total Estimated Cost Total Actual Cost Original Revised Funds Obligated Funds Expended (2) (1) Development Account No.Status of WorkQuantity MN144000001 - LOUISIANA COURT Air conditioners (Dwelling Unit-Interior (1480)) Description : New air conditioners for individual units. Some air conditioners will fit into an existing sleeve. Other ACs will also include adding a sleeve to the unit, adding central AC or alternative AC option. Additional remediation as necessary. Energy efficiency will be considered in purchasing 1480 $60,000.00 MN144000001 - LOUISIANA COURT Tree Trimming (Dwelling Unit-Site Work (1480)) Description : Tree Trimming at sites as needed. 1480 $15,000.00 MN144000001 - LOUISIANA COURT Operating budget (Operations (1406)) Description : Insurance, routine maintenance, office supplies, security, utilities, furnishings, equipment supplies, staff training and recruitment and other incidental costs. 1406 $50,000.00 Form HUD-50075.1(4/2008) (1) To be completed for the Performance and Evaluation Report or a Revised Annual Statement (2) To be completed for the Performance and Evaluation Report 25 Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Office of Public and Indian Housing U.S. Department of Housing and Urban Development Part II: Supporting Pages PHA Name:Grant Type and Number Capital Fund Program Grant No. Replacement Housing Factor Grant No. CFFP(Yes/No): Federal FFY of Grant: HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA MN46P14450125 2577-0274 02/28/2022 Development Number Name/PHA-Wide Activities General Description of Major Work Categories Total Estimated Cost Total Actual Cost Original Revised Funds Obligated Funds Expended (2) (1) Development Account No.Status of WorkQuantity MN144000001 - LOUISIANA COURT Architect (Contract Administration (1480)) Description : Architecture design project management services 1480 $10,000.00 MN144000001 - LOUISIANA COURT Excessive Tenant Damage (Dwelling Unit- Interior (1480)) Description : Repair excessive tenant damage - any PH unit as needed. Repair walls, ceilings, floors, doors, plumbing ¿ tub, sink, faucets, showerheads, cabinets, mirror, faucets, electrical outlets, wiring, switch plates, appliances, smoke detectors. Will do appropriate remediation if necessary for lead 1480 $10,625.00 MN144000001 - LOUISIANA COURT Radon testing and mitigation (Dwelling Unit-Interior (1480)) Description : Test for radon at properties. Complete mitigation as needed. 1480 $56,090.00 Form HUD-50075.1(4/2008) (1) To be completed for the Performance and Evaluation Report or a Revised Annual Statement (2) To be completed for the Performance and Evaluation Report 26 Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Office of Public and Indian Housing U.S. Department of Housing and Urban Development Part II: Supporting Pages PHA Name:Grant Type and Number Capital Fund Program Grant No. Replacement Housing Factor Grant No. CFFP(Yes/No): Federal FFY of Grant: HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA MN46P14450125 2577-0274 02/28/2022 Development Number Name/PHA-Wide Activities General Description of Major Work Categories Total Estimated Cost Total Actual Cost Original Revised Funds Obligated Funds Expended (2) (1) Development Account No.Status of WorkQuantity MN144000001 - LOUISIANA COURT Snow tractor (Non-Dwelling Equipment- Expendable/Non-Expendable (1480)) Description : Snow tractor for Hamilton House use. 1480 $25,000.00 MN144000001 - LOUISIANA COURT Electrical Work (Dwelling Unit-Interior (1480),Non-Dwelling Interior (1480)) Description : Update electric panels and replace existing outlets with GFCI outlets. Will do appropriate remediation if necessary for lead or asbestos. 1480 $20,000.00 MN144000001 - LOUISIANA COURT Fire Doors (Non-Dwelling Interior (1480),Dwelling Unit-Interior (1480)) Description : Replace fire doors in common areas and unit entry. Will do remediation if necessary for lead or asbestos. 1480 $100,000.00 Form HUD-50075.1(4/2008) (1) To be completed for the Performance and Evaluation Report or a Revised Annual Statement (2) To be completed for the Performance and Evaluation Report 27 Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Office of Public and Indian Housing U.S. Department of Housing and Urban Development Part II: Supporting Pages PHA Name:Grant Type and Number Capital Fund Program Grant No. Replacement Housing Factor Grant No. CFFP(Yes/No): Federal FFY of Grant: HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA MN46P14450125 2577-0274 02/28/2022 Development Number Name/PHA-Wide Activities General Description of Major Work Categories Total Estimated Cost Total Actual Cost Original Revised Funds Obligated Funds Expended (2) (1) Development Account No.Status of WorkQuantity MN144000001 - LOUISIANA COURT Replace existing flooring (Dwelling Unit- Interior (1480)) Description : Replace existing flooring in scattered sites including Kilmer and additional SF homes. Will do appropriate remediation if necessary for lead or asbestos. 1480 $18,500.00 Total:$365,215.00 Form HUD-50075.1(4/2008) (1) To be completed for the Performance and Evaluation Report or a Revised Annual Statement (2) To be completed for the Performance and Evaluation Report 28 Annual Statement/Performance and Evaluation Report Capital Fund Program, Capital Fund Program Replacement Housing Factor and Capital Fund Financing Program Office of Public and Indian Housing U.S. Department of Housing and Urban Development Part III: Implementation Schedule for Capital Fund Financing Program PHA Name:Federal FFY of Grant: HOUSING AUTHORITY OF ST LOUIS PARK, MINNESOTA 2577-0274 02/28/2022 Development Number Name/PHA-Wide Activities All Fund Obligated (Quarter Ending Date) All Funds Expended (Quarter Ending Date) Original Obligation End Date Actual Obligation End Date Original Expenditure End Date Actual Expenditure End Date (1)Reasons for Revised Target Dates Form HUD-50075.1(4/2008) (1) Obligation and expenditure end dated can only be revised with HUD approval pursuant to Section 9j of the U.S, Housing Act of 1937, as amended. 29 Resolution No. 780 Approval of the St. Louis Park Housing Authority 2026 Annual Plan, Civil Rights Certification and Certifications of Compliance with PHA Plan and Related Regulations WHEREAS, the U.S Department of Housing and Urban Development requires that public housing agencies with the Housing Choice Voucher and/or Public Housing programs submit an Annual PHA Plan which includes Certification of Compliance with PHA Plan and Related Regulations, and WHEREAS, The St. Louis Park Housing Authority scheduled a public hearing for the purpose of receiving comments on the Annual Plan, and WHEREAS, a public notice was published in the Sun Sailor August 21, 2025 and posted on the city’s website, and WHEREAS, HA staff held a resident advisory committee meeting September 23, 2025 and solicited feedback from program participants, and WHEREAS, the Annual Plan requires the Certifications of Compliance with PHA Plan and Related Regulations be submitted to HUD as an attachment, and WHEREAS, the HUD PHA Portal requires the HA to submit the Civil Rights Certification for Qualified PHAs, and WHEREAS, the 2026 Annual PHA Plan was reviewed and discussed with the HA Board. NOW THEREFORE BE IT RESOLVED by the St. Louis Park Housing Authority Board of Commissioners that the 2026 Annual Plan, Certifications of Compliance with PHA Plan and Related Regulations, and the Civil Rights Certification are adopted for submission to the U.S. Department of Housing and Urban Development. Adopted by the Authority on October 8, 2025 ______________________________________ Thom Miller, Chair Attest: _______________________________________ Jolene Tanner, Secretary _______________________________ Karen Barton, Executive Director 30 Housing Authority of St. Louis Park Meeting date: October 8, 2025 Agenda item: 6a Title: Approval of Revised Payment Standard for Housing Choice Vouchers, Resolution No. 781 Recommended action: Staff recommend approval of Resolution No. 781 revising the housing choice voucher program zero, three- and five-bedroom payment standards effective January 1, 2026. Policy consideration: Does the board agree with the recommendation to increase the payment standards for the zero, three-and five-bedroom units? Summary: HUD issued new fair market rents (FMRs) for the metro area with an effective date of October 1, 2025. HUD’s FMRs are established at the 40th percentile of area median rents. The FMRs provide a guide to establishing the payment standards for the voucher program. The payment standards should be at an amount generally needed to rent a moderately-priced dwelling unit in the local housing market. Payment standards are required by regulation to be established at an amount between 90% and 110% of the FMR. The payment standard is the amount used to calculate the amount of housing assistance a family will receive under the housing choice voucher program; however, the payment standard does not limit and does not affect the amount of rent a landlord may charge or the family may pay. A family which receives a housing choice voucher can select a unit with a rent that is below or above the payment standard. The housing choice voucher participant must pay 30% of their monthly adjusted gross income for rent and utilities, and if the unit rent is greater than the payment standard the participant is required to pay the additional amount. In accordance with HUD regulation, whenever a participant moves to a new unit where the rent exceeds the payment standard, the participant may not pay more than 40 percent of their adjusted monthly income for rent. Factors considered in establishing local payment standards include the following: • Current market conditions and local vacancy rates • Current and future HUD budgetary implications • CoStar rental survey data • Gross rents of current participants • Impact on program participants • Local Payment Standards for metro area housing authorities • HUD regulatory requirements The payment standards were last adjusted in October 2024 and were effective January 2025. Regulation requires that the zero, three and five-bedroom payment standards be adjusted to be within 90% and 110% of the FMR. The 2026 FMRs increased slightly, all less than 2%. Typically, the housing authority has set payment standards between 90 and 95 percent of the FMR to serve as many households as possible. In 2025 the HA is on track to expend 100.2% of the annual budget authority. With no changes to budget or utilization the projection for 2026 is that 96.8% of the budget authority would be expended. Staff are 31 Housing Authority meeting of October 8, 2025 (Item No. 6a) Page 2 Title: Approval of Revised Payment Standard for Housing recommending only adjusting the zero-, three- and five-bedroom payment standards so that the payment standards are in compliance with federal regulation just above 90% of the FMR. HUD guidance states that payment standards should be adjusted if a significant (defined as more than 40%) number of the HCV households are paying greater than 30% of their income for their gross rent. As of October 2025 the HA has 27% of households paying more than 30% of their income. Of this 27%, 7% of one-bedroom voucher participants, 7% of two-bedroom voucher households and 16% of four-bedroom households are paying greater than 40% of their income for their gross rent. Due to the uncertainty around federal funding coupled with a relatively low number of rent burdened families on the program, keeping the payment standards mostly flat will give the HA the most flexibility if contingency plans are needed to be implemented in the next year. Should the HA be funded at 2025 levels or any of the variables change indicating more significant tenant rent burdens, payment standards can be reevaluated at any time. New payment standards apply to anyone “porting in” to St. Louis Park and households moving to a new unit on or after January 1, 2026. Existing participants will be subject to the new payment standard at the time of their next annual rent recertification on or after January 1, 2026. NEXT STEPS: Staff recommends the board approve Resolution No. 781 revising the zero, one-, three- and five-bedroom size housing choice voucher program payment standards effective January 1, 2026. The current and proposed payment standards are as follows: Bedroom Size FMR 90% 110% Current PS Proposed PS EFF 1242 1118 1366 1100 1120 1 BR 1405 1265 1545 1300 1300 2 BR 1709 1539 1879 1600 1600 3 BR 2262 2036 2488 2020 2040 4 BR 2531 2278 2784 2355 2355 5 BR 2911 2620 3202 2605 2625 Supporting documents: Resolution No. 781 Prepared by: Nicole Randall, housing assistance administrator Reviewed by: Marney Olson, housing manager 32 Resolution No. 781 Resolution of the Housing Authority of St. Louis Park revising the Housing Choice Voucher zero, three and five-bedroom payment standards WHEREAS, the Department of Housing and Urban Development requires that the housing authority establish and maintain payment standards for the housing choice voucher program, and WHEREAS, the payment standard is the amount that is used to calculate the amount of housing assistance a family will receive under the housing choice voucher program, and WHEREAS, the payment standard should be an amount generally needed to rent a moderately- priced dwelling unit in the local housing market, and WHEREAS, HUD issued fair market rents (FMRs) for the Minneapolis metropolitan area effective October 1, 2025, and WHEREAS, the FMRs provide a guide in establishing the payment standards, and WHEREAS, the payment standards must be established in an amount between 90% and 110% of the FMR, NOW THEREFORE BE IT RESOLVED that the housing choice voucher payment standards for the zero, three- and five-bedroom units be revised effective January 1, 2026 pursuant to the chart outlined below. HOUSING CHOICE VOUCHER PAYMENT STANDARDS The current and proposed payment standards are as follows: Bedroom Size FMR 90% 110% Current PS Proposed PS EFF 1242 1118 1366 1100 1120 1 BR 1405 1265 1545 1300 1300 2 BR 1709 1539 1879 1600 1600 3 BR 2262 2036 2488 2020 2040 4 BR 2531 2278 2784 2355 2355 5 BR 2911 2620 3202 2605 2625 Adopted by the Housing Authority October 8, 2025 Thom Miller, Chair Jolene Tanner, Secretary ATTEST: Karen Barton, Executive Director 33 Housing Authority of St. Louis Park Meeting date: October 8, 2025 Agenda item: 6b Title: Wayside Inc. Project Based Contract Amendment Recommended action: Staff recommends approval of an amendment to the existing contract between the Housing Authority (HA) and Wayside House Inc. for the administration of sixteen(16) units of project based rental assistance vouchers (PBV) at the Wayside House Inc. supportive housing properties located at 1341 and 1349 Jersey Avenue South for an additional five years. The new term of the contract will commence on January 1, 2026 and end on December 31, 2030. Policy consideration: Does the Housing Authority Board want to continue to provide PBV rental assistance at the Wayside House Inc. properties for an additional five years? Summary: Wayside provides supportive housing and programming for women in recovery. The HA has provided PBV subsidy to Wayside House properties located at 1341 and 1349 Jersey Avenue South since 2004. The HA Board initially approved an allocation of twenty PBV units for Wayside and there are currently 16 PBV units at Wayside. In the early years of the PBV contract with Wayside, there were concerns related to the impact that frequent turnover of the units at Wayside were having on the HA’s ability to serve applicants on the HCV waiting list. This was at a time when there were few annual turnovers in the TBRA program. PBV regulations allow a PBV resident to transition to tenant-based rental assistance (TBRA), if a Housing Choice Voucher (HCV) is available, following one year of occupancy in the PBV development. In addition, HUD PBV regulations also state that if the HA has a voucher available, “the HA must give the family priority to receive the next available opportunity for continued TBRA”. In 2014, staff from both the HA and Wayside worked together to reduce Wayside’s reliance on PBV vouchers as their sole source of rental subsidy. The HA and Wayside identified a rental assistance resource to replace a portion of the Wayside PBV units and the number of PBV vouchers was reduced from twenty to fifteen. Two of the sponsors for the HA’s Shelter Plus Care (S+C) programs, Perspectives and Community Involvement Program (CIP), committed to utilizing a portion of their unused S+C grant funds to provide S+C rental assistance to Wayside participants. CIP agreed to provide three S+C rental subsidies and Perspectives agreed to provide two rental subsidies to Wayside. For several years the arrangement worked out well and both S+C grants had adequate funds to support the additional rent assistance provided at the Wayside properties. In 2016, CIP’s S + C rental assistance grant was not renewed which resulted in the loss of subsidy for three of Wayside’s rental units. Perspectives agreed to continue to provide rental assistance for two 34 Housing Authority meeting of October 8, 2025 (Item No. 6b) Page 2 Title: Wayside Inc. Project Based Contract Amendment units at Wayside and Wayside subsidized the additional three units without a dedicated funding source. In 2020, Perspective’s S + C grant was not renewed, and as result, the rental assistance for two of Wayside’s units was terminated on September 30, 2020. Due to this loss, Wayside requested that the HA increase the number of PBV units allocated to them from fifteen to sixteen units. This request was granted in the twelfth amendment to the PBV contract. Wayside has self-subsidized the rents on four of their units since that time. The decrease in the number of rent subsidies at Wayside along with new program staff has resulted in less turnover minimizing any adverse impacts on the TBRA program. Currently, there are no Wayside participants waiting to transition to TBRA. Staff have been able to regularly issue from the HCV waiting list over the past five years in order to maintain program utilization. The HCV waiting list was last opened in March of 2025. Current PBV Status: HUD regulations allow housing authorities to project base up to 20% of their annual contributions contract (ACC). This means the HA can project base up to 82 units within St. Louis Park. Currently, there are project-based units at Wayside (16 units), Bickham Court (22 units) and Vail Place (eight units). Preliminary board approval has also been given for the development of 20 units at Beltline Station. The HA Board has the authority to project base an additional 16 vouchers should a need be determined in the future. Based on the HA’s long history of project basing units at Wayside, the improved operation of the program and the availability of PBVs, staff is recommending that the contract be amended for an additional 5 years. Next Steps: Upon approval the PBV contract will be executed with Wayside House Inc. for an additional five years for 16 PBV units. Staff will continue to monitor the PBV program’s impact on the operation and administration of the HA’s TBRA program. Supporting documents: Thirteenth Contract Amendment Prepared by: Nicole Randall, housing assistance administrator Reviewed by: Marney Olson, housing manager 35 THIRTEENTH AMENDMENT TO THE HOUSING ASSISTANCE PAYMENTS CONTRACT BETWEEN THE HOUSING AUTHORITY OF ST. LOUIS PARK AND THE WAYSIDE HOUSE, INC. This Amendment to the Housing Assistance Payments (HAP) Contract to administer sixteen (16) units of Project-Based rental assistance (PBA) at properties owned by Wayside House, Inc., located at 1341 and 1349 Jersey Avenue South, St. Louis Park, MN for an additional five years, by and between the Housing Authority of St. Louis Park, referred to as “Authority” and The Wayside House, Inc., hereinafter referred to as “Wayside”. Recitals A. The aforementioned parties entered into a contract for administration of project-based voucher rental assistance (PBV) at two properties owned by Wayside, located at 1341 and 1349 Jersey Avenue South, St. Louis Park, MN, dated April 1, 2004, as amended. B. The aforementioned parties wish to amend one of the Contract’s provisions herein provided. NOW THEREFORE, it is agreed between the parties as follows: 1. Section C. Effective Date and Term of HAP Contract is amended as follows: The term of this Contract is January 1, 2026 through December 31, 2030, with an option for the Authority to extend the contract by providing Wayside with an amendment. 2. Except as herein provided, all terms, conditions and provisions of the said HAP Contract dated April 1, 2004, as amended, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to the HAP Contract for administration of sixteen (16) Project Based rental assistance units at properties owned by Wayside House, Inc., located at 1341 and 1349 Jersey Avenue South, St. Louis Park, MN, on the day and year first above written. HOUSING AUTHORITY OF ST. LOUIS PARK THE WAYSIDE HOUSE, INC. _________________________________ ______________________________ Thom Miller, Chair Wayside Executive Director _____________________ Karen Barton, Executive Director 36 Agenda Item 7a. 37 38 39 40 41 Agenda item 7b. Low Income Public Housing (.ph) Income Statement Period = Jul 2025 Book = Accrual Period to Date Year to Date 2999-99-999 Revenue&Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3101-00-000 Rental Income 3111-00-000 Tenant Rent 87,335 568,626 3114-00-000 Less: Concessions 0 -350 3119-00-000 Total Rental Income 87,335 568,276 3120-00-000 Other Tenant Income 3120-01 -000 Laundry and Vending 760 5,477 3120-02-000 Cleaning Fee 0 3,938 3120-03-000 Damages 173 6,673 3120-04-000 Late Charges 505 1,217 3120-06-000 NSF Charges 19 139 3120-07-000 Tenant Owed Utilities 0 118 3120-09-000 Other Income -Laundry 50 3,080 3121-00-000 Tenant Payment Agreement (TPA) Ren -332 1,464 3121-01 -000 Tenant Payment Agreement (TPA) FraL 0 -1,092 3121-02-000 Tenant Payment Agreement (TPA) Oth1 -242 1,096 3129-00-000 Total Other Tenant Income 933 22,110 3199-00-000 TOTAL TENANT INCOME 88,268 590,386 3400-00-000 GRANT INCOME 3401-00-000 HUD PHA Operating Grants/Subsidy 28,250 190,051 3499-00-000 TOTAL GRANT INCOME 28,250 190,051 3600-00-000 OTHER INCOME 3610-00-000 Investment Income -Unrestricted 118 6,826 3640-00-000 Fraud Recovery 0 1,092 3699-00-000 TOTAL OTHER INCOME 118 7,918 3999-00-000 TOTAL INCOME 116,636 788,355 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4100-99-000 Administrative Salaries 4110-00-000 Administrative Salaries 21,203 157,613 4110-04-000 Employee Benefit Contribution-Admin 7,790 51,111 4110-99-000 Total Administrative Salaries 28,993 208,724 4139-00-000 Other Admin Expenses 4140-00-000 Staff Training 1,882 2,521 Page 1 of 3 42 Low Income Public Housing (.ph) Income Statement Period = Jul 2025 Book = Accrual Period to Date Year to Date 4170-00-000 Accounting Fees 805 4,072 4171-00-000 Auditing Fees 7,800 10,300 4180-00-000 Office Rent 0 1,875 4189-00-000 Total Other Admin Expenses 10,488 18,769 4190-00-000 Miscellaneous Admin Expenses 4190-01-000 Membership and Fees 0 263 4190-04-000 Office Supplies 0 191 4190-07-000 Telephone 404 5,692 4190-12-000 Software 0 7,561 4190-22-000 Other Misc Admin Expenses 558 13,373 4191-00-000 Total Miscellaneous Admin Expenses 29,955 235,803 4199-00-000 TOTAL ADMINISTRATIVE EXPENSES 40,443 254,572 4300-00-000 UTILITY EXPENSES 4310-00-000 Water 2,280 18,859 4320-00-000 Electricity 7,090 35,777 4330-00-000 Gas 1,055 25,492 4340-00-000 Garbage/Trash Removal 4,999 41,580 4390-00-000 Sewer 2,486 32,414 4399-00-000 TOTAL UTILITY EXPENSES 17,910 154,122 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 4400-99-000 General Maint Expense 4410-00-000 Maintenance Salaries 7,543 86,792 4410-05-000 Employee Benefit Contribution-Maint. 2,414 30,870 4419-00-000 Total General Maint Expense 9,957 117,662 4420-00-000 Materials 4420-01-000 Maintenance Materials 2,278 18,360 4420-02-000 Supplies-Appliance 0 4,710 4429-00-000 Total Materials 2,278 23,070 4430-00-000 Contract Costs 4430-06-000 Contract-Electrical 4,631 13,783 4430-07-000 Contract-Pest Control 938 4,828 4430-09-000 Contract-Grounds 2,620 4,525 4430-10-000 Contract-Janitorial/Cleaning 2,500 20,850 4430-11-000 Contract-Plumbing 2,463 18,300 4430-13-000 Contract-HVAC 0 2,916 4430-17-000 Contract-Elevator Monitoring 286 3,284 4430-18-000 Contract-Snow Removal Contract Cost 0 2,400 4430-19-000 Unit Turnaround Contract Cost 5,545 8,683 4430-99-000 Contract Costs-Other 1,187 10,523 4439-00-000 Total Contract Costs 20,170 90,092 4499-00-000 TOTAL MAINTENANCE AND OPERATIONAL E 32,404 230,824 Page 2 of 3 43 4500-00-000 4510-00-000 4510-10-000 4510-20-000 4520-00-000 4570-00-000 4590-00-000 4599-00-000 4700-00-000 4715-01-000 4715-01-001 4715-06-000 4799-00-000 5000-00-000 5100-01-000 5999-00-000 8000-00-000 9000-00-000 Low Income Public Housing (.ph) Income Statement Period = Jul 2025 Book = Accrual Period to Date GENERAL EXPENSES Insurance Property Insurance Liability Insurance Payments in Lieu of Taxes Bad Debt-Tenant Rents Other General Expense TOTAL GENERAL EXPENSES HOUSING ASSISTANCE PAYMENTS Tenant Utility Payments-Voucher Tenant Utility Payments-Public Housing FSS Escrow Payments TOTAL HOUSING ASSISTANCE PAYMENTS NON-OPERATING ITEMS Depreciation -Buildings TOTAL NON-OPERATING ITEMS TOTAL EXPENSES NET INCOME Exclude Depreciation Total Net Income Page 3 of 3 1,192 3,235 277 3,471 0 0 8,175 0 140 1,895 2,035 26,832 26,832 127,799 -11,163 26,832 15,669 Year to Date 3,493 22,646 1,940 20,725 -237 6,483 55,050 292 672 8,115 9,079 187,823 187,823 891,470 -103,115 187,823 84,708 44 0999-99-000 1000-00-000 1001-00-000 1100-00-000 1110-00-000 1111-10-000 1111-90-000 1111-99-000 1112-00-000 1112-02-000 1112-99-000 1119-00-000 All Low Income Public Housing (.ph) Balance Sheet Period = Jul 2025 Book = Accrual ASSETS CURRENT ASSETS CASH Unrestricted Cash Cash Operating 1 Petty Cash Total Unrestricted Cash Restricted Cash Cash Restricted-FSS Escrow Total Restricted Cash TOTAL CASH ACCOUNTS AND NOTES RECEIVABLE Current Balance 854,253 100 854,353 30,236 30,236 884,590 1120-00-000 1122-00-000 1122-01-000 1122-02-000 1149-00-000 NR -Tenants 32,709 Allowance for Doubtful Accounts-Tenan -7,996 NR -Tenant Payment Agreement (TPJl 6,742______ ....;...._ TOTAL ACCOUNTS AND NOTES RECEIVABI 31,455 1160-00-000 OTHER CURRENT ASSETS 1162-00-000 Investments-Unrestricted 1211-00-000 Prepaid Expenses and Other Assets 1299-00-000 TOTAL OTHER CURRENT ASSETS 1300-00-000 TOTAL CURRENT ASSETS 1400-00-000 NONCURRENT ASSETS: 1400-01-000 FIXED ASSETS 1400-05-000 Land 1400-06-000 Buildings 1400-08-000 Furniture and Equipment-Admin. 1400-09-000 Leasehold Improvements 1400-10-000 Site Improvement 1405-01-000 Accum Depreciation-Buildings 1410-00-000 SBITA Asset 1420-00-000 TOTAL FIXED ASSETS 1499-00-000 TOTAL NONCURRENT ASSETS 1999-00-000 TOTAL ASSETS 2000-00-000 LIABILITIES & EQUITY Page 1 of 2 335,652 18,627 354,279 1,270,324 655,352 3,629,598 93,328 655,765 10,568,746 -13,117,051 32,684 2,518,422 2,518,422 3,788,746 45 2001-00-000 2100-00-000 2111-00-000 2114-00-000 2114-02-000 2115-00-000 2135-00-000 2137-00-000 2145-00-000 2240-00-000 2260-00-000 2299-00-000 2300-00-000 2305-00-000 2307-00-000 2310-00-000 2360-00-000 2399-00-000 2499-00-000 2800-00-000 2809-00-000 2809-01-000 2809-02-000 2809-99-000 2899-00-000 2999-00-000 Low Income Public Housing (.ph) Balance Sheet Period = Jul 2025 Book = Accrual LIABILITIES: CURRENT LIABLmES: Current Balance NP Vendors and Contractors 220 Tenant Security Deposits 43,045 Security Deposit Clearing Account 374 NP Other 346 Accrued Payroll & Payroll Taxes 190,484 Accrued PILOT 20,725 Interprogram-Due To 23,795 Tenant Prepaid Rents 10,649 Accrued Compensated Absences-Currer 65,863 ---------'-- TOTAL CURRENT LIABILITIES 355,502 NONCURRENT LIABILmES: Accrued Compensated Absences-LT FSS Escrow Notes Payable -LT SBITA Liability TOTAL NONCURRENT LIABILITIES TOTAL LIABILITIES EQUITY RETAINED EARNINGS: 10,484 30,933 255,002 30,184 326,603 682,105 Invested in Capital Assets-Net of Debt 2,391,727 Retained Earnings-Unrestricted Net Ass 714,914 ---------'-- TOTAL RETAINED EARNINGS: 3,106,641 TOTAL EQUITY 3,106,641 TOTAL LIABILITIES AND EQUITY 3,788,746 Page 2 of 2 46 HCV not including MSS (.hcv-fin) Income Statement Period = Jul 2025 Book = Accrual Period to Date Year to Date 2999-99-999 Revenue&Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3120-00-000 Other Tenant Income 3121-01 -000 Tenant Payment Agreement (TPA) FraL -226 -2,636 3121-02-000 Tenant Payment Agreement (TPA) Oth1 0 1,648 3129-00-000 Total Other Tenant Income -226 -988 3199-00-000 TOTAL TENANT INCOME -226 -988 3400-00-000 GRANT INCOME 3410-01-000 Section 8 HAP Earned 327,953 2,480,278 3410-02-000 Section 8 Admin. Fee Income 36,284 292,571 3410-04-000 Port-In Admin Fees Earned 1,825 8,046 3410-06-000 Port In HAP Earned 30,109 120,427 3499-00-000 TOTAL GRANT INCOME 396,171 2,901,322 3600-00-000 OTHER INCOME 3610-00-000 Investment Income -Unrestricted 228 1,553 3640-00-000 Fraud Recovery 226 7,424 3699-00-000 TOTAL OTHER INCOME 454 8,977 3999-00-000 TOTAL INCOME 396,400 2,909,311 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4100-99-000 Administrative Salaries 4110-00-000 Administrative Salaries 14,023 101,500 4110-04-000 Employee Benefit Contribution-Admin 5,730 44,133 4110-99-000 Total Administrative Salaries 19,753 145,633 4139-00-000 Other Admin Expenses 4140-00-000 Staff Training 3,319 4,943 4170-00-000 Accounting Fees 685 4,548 4171-00-000 Auditing Fees 12,800 15,800 4172-00-000 Port Out Admin Fee Paid 6,756 40,673 4180-00-000 Office Rent 0 1,875 4189-00-000 Total Other Admin Expenses 23,560 67,838 4190-00-000 Miscellaneous Admin Expenses 4190-01-000 Membership and Fees 0 263 4190-04-000 Office Supplies 0 266 4190-07-000 Telephone 0 1,150 Page 1 of 2 47 HCV not including MSS (.hcv-fin) Income Statement Period = Jul 2025 Book = Accrual Period to Date Year to Date 4190-12-000 Software 0 16,183 4190-22-000 Other Misc Admin Expenses 450 12,674 4191-00-000 Total Miscellaneous Admin Expenses 20,203 176,168 4199-00-000 TOTAL ADMINISTRATIVE EXPENSES 43,763 244,006 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 4700-00-000 HOUSING ASSISTANCE PAYMENTS 4715-00-000 Housing Assistance Payments 313,363 2,120,751 4715-01-000 Tenant Utility Payments-Voucher 801 7,370 4715-02-000 Port Out HAP Payments 76,947 586,103 4715-04-000 Port-Out Other Expense 73 73 4715-06-000 FSS Escrow Payments 2,693 14,589 4799-00-000 TOTAL HOUSING ASSISTANCE PAYMENTS 393,877 2,728,886 8000-00-000 TOTAL EXPENSES 437,640 2,972,892 9000-00-000 NET INCOME -41,240 -63,582 Page 2 of 2 48 0999-99-000 1000-00-000 1001-00-000 1100-00-000 1110-00-000 1111-10-000 1111-99-000 1112-00-000 1112-02-000 1112-03-000 1112-99-000 1119-00-000 1120-00-000 1122-00-000 1122-02-000 1130-00-000 1131-00-000 1149-00-000 1160-00-000 1162-00-000 1299-00-000 1300-00-000 1400-00-000 1400-01-000 1410-00-000 1410-01-000 1420-00-000 1499-00-000 1999-00-000 2000-00-000 2001-00-000 2100-00-000 2111-00-000 2114-00-000 All HCV not including MSS (.hcv-fin) Balance Sheet Period = Jul 2025 Book = Accrual ASSETS CURRENT ASSETS CASH Unrestricted Cash Cash Operating 1 Total Unrestricted Cash Restricted Cash Cash Restricted-FSS Escrow Cash Restricted-HAP Total Restricted Cash TOTAL CASH ACCOUNTS AND NOTES RECEIVABLE NR -Tenants NR -Tenant Payment Agreement (TPP NR Port Ins NR Port In Suspense TOTAL ACCOUNTS AND NOTES RECEIVABI OTHER CURRENT ASSETS Investments-Unrestricted TOTAL OTHER CURRENT ASSETS TOTAL CURRENT ASSETS NONCURRENT ASSETS: FIXED ASSETS SBITA Asset Accumulated Amortization TOTAL FIXED ASSETS TOTAL NONCURRENT ASSETS TOTAL ASSETS LIABILITTES & EQUITY LIABILITTES: CURRENT LIABLITIES: NP Vendors and Contractors Tenant Security Deposits Page 1 of 2 Current Balance 432,022 432,022 71,387 -127,308 -55,921 376,100 3,256 1,260 38,498 -2,727 40,287 64,336 64,336 480,724 94,841 -18,968 75,873 75,873 556,597 -1,016 -500 49 2115-00-000 2135-00-000 2145-00-000 2240-00-000 2260-00-000 2299-00-000 2300-00-000 2305-00-000 2307-00-000 2360-00-000 2399-00-000 2499-00-000 2800-00-000 2807-00-000 2807-02-000 2808-00-000 2809-00-000 2809-02-000 2809-99-000 2899-00-000 2999-00-000 HCV not including MSS (.hcv-fin) Balance Sheet Period = Jul 2025 Book = Accrual Current Balance A/P Other 156 Accrued Payroll & Payroll Taxes 95,185 Interprogram-Due To 13,183 Tenant Prepaid Rents 246 Accrued Compensated Absences-Currer 9,216 -------- TOTAL CURRENT LIABILITIES 116,469 NONCURRENT LIABILITIES: Accrued Compensated Absences-LT FSS Escrow SBITA Liability TOTAL NONCURRENT LIABILITIES TOTAL LIABILITIES EQUITY RESERVED FUND BALANCE Reserved for Capital Activities TOTAL RESERVED FUND BALANCE RETAINED EARNINGS: 1,467 62,373 70,069 133,908 250,377 -127,308 -127,308 Retained Earnings-Unrestricted Net Ass 433,527 ______ ....;...._ TOTAL RETAINED EARNINGS: 433,527 TOTAL EQUITY 306,219 TOTAL LIABILITIES AND EQUITY 556,597 Page 2 of 2 50 Mainstream 5 (msS) Income Statement Period = Jul 2025 Book = Accrual Period to Date Year to Date 2999-99-999 Revenue&Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3400-00-000 GRANT INCOME 3410-01-000 Section 8 HAP Earned 9,137 152,651 3410-02-000 Section 8 Admin. Fee Income 2,270 12,361 3499-00-000 TOTAL GRANT INCOME 11,407 165,012 3999-00-000 TOTAL INCOME 11,407 165,012 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4100-99-000 Administrative Salaries 4110-00-000 Administrative Salaries 685 2,838 4110-04-000 Employee Benefit Contribution-Admin 286 927 4110-99-000 Total Administrative Salaries 971 3,765 4139-00-000 Other Admin Expenses 4172-00-000 Port Out Admin Fee Paid 380 4,113 4189-00-000 Total Other Admin Expenses 380 4,113 4190-00-000 Miscellaneous Admin Expenses 4190-12-000 Software 0 1,113 4190-22-000 Other Misc Admin Expenses 0 32 4191-00-000 Total Miscellaneous Admin Expenses 971 4,909 4199-00-000 TOTAL ADMINISTRATIVE EXPENSES 1,351 9,022 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 4700-00-000 HOUSING ASSISTANCE PAYMENTS 4715-00-000 Housing Assistance Payments 15,726 102,318 4715-01 -000 Tenant Utility Payments-Voucher 0 2 4715-02-000 Port Out HAP Payments 5,313 57,764 4799-00-000 TOTAL HOUSING ASSISTANCE PAYMENTS 21,039 160,084 8000-00-000 TOTAL EXPENSES 22,390 169,106 9000-00-000 NET INCOME -10,983 -4,094 Page 1 of 1 51 0999-99-000 1000-00-000 1001-00-000 1100-00-000 1110-00-000 1111-10-000 1111-99-000 1112-00-000 1112-03-000 1112-99-000 1119-00-000 1300-00-000 1400-00-000 1999-00-000 All Mainstream 5 (msS) Balance Sheet Period = Jul 2025 Book = Accrual ASSETS CURRENT ASSETS CASH Unrestricted Cash Cash Operating 1 Total Unrestricted Cash Restricted Cash Cash Restricted-HAP Total Restricted Cash TOTAL CASH TOTAL CURRENT ASSETS NONCURRENT ASSETS: TOTAL ASSETS 2000-00-000 LIABILITTES & EQUITY 2001-00-000 LIABILITTES: 2100-00-000 CURRENT LIABLITIES: 2111-00-000 2135-00-000 2145-00-000 2299-00-000 2499-00-000 A/P Vendors and Contractors Accrued Payroll & Payroll Taxes Interprogram-Due To TOTAL CURRENT LIABILITIES TOTAL LIABILITIES 2800-00-000 EQUITY 2807-00-000 RESERVED FUND BALANCE 2807-02-000 2808-00-000 Reserved for Capital Activities TOTAL RESERVED FUND BALANCE RETAINED EARNINGS: Current Balance 17,946 17,946 -7,433 -7,433 10,513 10,513 10,513 -398 1,623 2,142 3,367 3,367 -7,433 -7,433 2809-00-000 2809-02-000 2809-99-000 Retained Earnings-Unrestricted Net Ass 14,579 2899-00-000 -------- TOTAL RETAINED EARNINGS: 14,579 TOTAL EQUITY 7,146 Page 1 of 2 52 Mainstream 5 (msS) Balance Sheet Period = Jul 2025 Book = Accrual 2999-00-000 TOTAL LIABILITIES AND EQUITY Page 2 of 2 Current Balance 10,513 53 (fssgrant) Income Statement Period = Jul 2025 Book = Accrual Period to Date Year to Date 2999-99-999 Revenue&Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3400-00-000 GRANT INCOME 3428-00-000 FSS Income 5,245 31,468 3499-00-000 TOTAL GRANT INCOME 5,245 31,468 3999-00-000 TOTAL INCOME 5,245 31,468 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4190-00-000 Miscellaneous Admin Expenses 4190-23-000 Sundry Exp -STEP 5,245 31,468 4191-00-000 Total Miscellaneous Admin Expenses 5,245 31,468 4199-00-000 TOTAL ADMINISTRATIVE EXPENSES 5,245 31,468 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 8000-00-000 TOTAL EXPENSES 5,245 31,468 9000-00-000 NET INCOME 0 0 Page 1 of 1 54 0999-99-000 1000-00-000 1001-00-000 1100-00-000 1400-00-000 2000-00-000 2001-00-000 2800-00-000 All ASSETS (fssgrant) Balance Sheet Period = Jul 2025 Book = Accrual CURRENT ASSETS CASH NONCURRENT ASSETS: LIABILITTES & EQUITY LIABILITTES: EQUITY Page 1 of 1 Current Balance 55 (rosssvc) Income Statement Period = Jul 2025 Book = Accrual Period to Date Year to Date 2999-99-999 Revenue&Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3400-00-000 GRANT INCOME 3427-00-000 ROSS Revenue 7,562 40,667 3499-00-000 TOTAL GRANT INCOME 7,562 40,667 3999-00-000 TOTAL INCOME 7,562 40,667 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4190-00-000 Miscellaneous Admin Expenses 4190-22-000 Other Misc Admin Expenses 260 3,364 4191-00-000 Total Miscellaneous Admin Expenses 260 3,364 4199-00-000 TOTAL ADMINISTRATIVE EXPENSES 260 3,364 4200-00-000 TENANT SERVICES 4210-02-000 Project Coordinator 7,303 37,303 4299-00-000 TOTAL TENANT SERVICES EXPENSES 7,303 37,303 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 8000-00-000 TOTAL EXPENSES 7,562 40,667 9000-00-000 NET INCOME 0 0 Page 1 of 1 56 0999-99-000 1000-00-000 1001-00-000 1100-00-000 1400-00-000 2000-00-000 2001-00-000 2800-00-000 All ASSETS (rosssvc) Balance Sheet Period = Jul 2025 Book = Accrual CURRENT ASSETS CASH NONCURRENT ASSETS: LIABILITTES & EQUITY LIABILITTES: EQUITY Page 1 of 1 Current Balance 57 Stable Home (stablehm) Income Statement Period = Jul 2025 Book = Accrual Period to Date Year to Date 2999-99-999 Revenue&Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3400-00-000 GRANT INCOME 3422-00-000 Hennepin County Rev 44,417 297,290 3423-00-000 Hennepin County Admin Rev 4,283 28,930 3499-00-000 TOTAL GRANT INCOME 48,700 326,220 3999-00-000 TOTAL INCOME 48,700 326,220 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4100-99-000 Administrative Salaries 4110-00-000 Administrative Salaries 2,340 18,216 4110-04-000 Employee Benefit Contribution-Admin 928 6,794 4110-99-000 Total Administrative Salaries 3,268 25,009 4139-00-000 Other Admin Expenses 4170-00-000 Accounting Fees 160 955 4189-00-000 Total Other Admin Expenses 160 955 4190-00-000 Miscellaneous Admin Expenses 4190-12-000 Software 0 2,000 4190-22-000 Other Misc Admin Expenses 0 288 4191-00-000 Total Miscellaneous Admin Expenses 3,268 27,298 4199-00-000 TOTAL ADMINISTRATIVE EXPENSES 3,428 28,253 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 4700-00-000 HOUSING ASSISTANCE PAYMENTS 4715-00-000 Housing Assistance Payments 46,039 299,281 4799-00-000 TOTAL HOUSING ASSISTANCE PAYMENTS 46,039 299,281 8000-00-000 TOTAL EXPENSES 49,467 327,534 9000-00-000 NET INCOME -767 -1,314 Page 1 of 1 58 0999-99-000 1000-00-000 1001-00-000 1100-00-000 1110-00-000 1111-10-000 1111-99-000 1119-00-000 1120-00-000 All Stable Home (stablehm) Balance Sheet Period = Jul 2025 Book = Accrual ASSETS CURRENT ASSETS CASH Unrestricted Cash Cash Operating 1 Total Unrestricted Cash TOTAL CASH ACCOUNTS AND NOTES RECEIVABLE Current Balance 91,444 91,444 91,444 1122-02-000 NR -Tenant Payment Agreement (TPJl 2,648 1129-00-000 NR -Other 97,036 1149-00-000 TOTAL ACCOUNTS AND NOTES RECEIVABI 99,683 ------------ 1300-00-000 TOTAL CURRENT ASSETS 191,127 1400-00-000 NONCURRENT ASSETS: 1400-01 -000 FIXED ASSETS 1410-00-000 SBITA Asset 1410-01 -000 Accumulated Amortization 1420-00-000 TOTAL FIXED ASSETS 1499-00-000 TOTAL NONCURRENT ASSETS 1999-00-000 TOTAL ASSETS 2000-00-000 LIABILITIES & EQUITY 2001-00-000 LIABILITIES: 2100-00-000 CURRENT LIABLmES: 5,836 -1,167 4,669 4,669 195,796 2111-00-000 2135-00-000 2145-00-000 2260-00-000 2299-00-000 NP Vendors and Contractors 2,439 2300-00-000 2305-00-000 2360-00-000 2399-00-000 2499-00-000 Accrued Payroll & Payroll Taxes 14,844 Interprogram-Due To 149,357 Accrued Compensated Absences-Currer 1,524 ------------ TOTAL CURRENT LIABILITIES 168,164 NONCURRENT LIABILmES: Accrued Compensated Absences-LT SBITA Liability TOTAL NONCURRENT LIABILITIES TOTAL LIABILITIES Page 1 of 2 243 4,312 4,555 172,719 59 2800-00-000 2809-00-000 2809-02-000 2809-99-000 2899-00-000 2999-00-000 EQUITY Stable Home (stablehm) Balance Sheet Period = Jul 2025 Book = Accrual RETAINED EARNINGS: Retained Earnings-Unrestricted Net Ass TOTAL RETAINED EARNINGS: TOTAL EQUITY TOTAL LIABILITIES AND EQUITY Page 2 of 2 Current Balance 23,077 23,077 23,077 195,796 60 Kids in the Park (kidspark) Income Statement Period = Jul 2025 Book = Accrual Period to Date 2999-99-999 Revenue & Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3101-00-000 Rental Income 3112-00-000 50059 HAP Subsidy 3112-01-000 Tenant Based Subsidy 3119-00-000 Total Rental Income 3199-00-000 TOTAL TENANT INCOME 3400-00-000 GRANT INCOME 3410-04-000 Port-In Admin Fees Earned 3425-00-000 Admin Fee Revenue 3426-00-000 Admin Fee Revenue-to STEP 3499-00-000 TOTAL GRANT INCOME 3999-00-000 TOTAL INCOME 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4100-99-000 Administrative Salaries 19,643 0 19,643 19,643 0 1,705 1,550 3,255 22,898 Year to Date 130,536 -3,600 126,936 126,936 -387 11,650 10,580 21,843 148,779 4110-00-000 Administrative Salaries 849 6,434 4110-04-000 Employee Benefit Contribution-Admin 336 2,036 -----------------'--4110-99-000 Total Administrative Salaries 1,185 8,470 4139-00-000 Other Admin Expenses 4170-00-000 Accounting Fees 4189-00-000 Total Other Admin Expenses 4190-00-000 Miscellaneous Admin Expenses 4190-12-000 Software 4190-22-000 Other Misc Admin Expenses 4190-23-000 Sundry Exp -STEP 4191-00-000 Total Miscellaneous Admin Expenses 4199-00-000 TOTAL ADMINISTRATIVE EXPENSES 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 4700-00-000 HOUSING ASSISTANCE PAYMENTS 4715-00-000 Housing Assistance Payments 4799-00-000 TOTAL HOUSING ASSISTANCE PAYMENTS 8000-00-000 TOTAL EXPENSES Page 1 of 2 160 160 0 0 1,790 2,975 3,135 19,643 19,643 22,778 955 955 1,323 96 5,350 15,239 16,194 130,536 130,536 146,730 61 9000-00-000 NET INCOME Kids in the Park (kidspark) Income Statement Period = Jul 2025 Book = Accrual Period to Date Page 2 of 2 Year to Date 120 2,049 62 0999-99-000 All Kids in the Park (kidspark) Balance Sheet Period = Jul 2025 Book = Accrual 1000-00-000 ASSETS 1001-00-000 CURRENT ASSETS 1100-00-000 CASH 1110-00-000 1111-10-000 1111-99-000 1119-00-000 1120-00-000 Unrestricted Cash Cash Operating 1 Total Unrestricted Cash TOTAL CASH ACCOUNTS AND NOTES RECEIVABLE Current Balance 42,391 42,391 42,391 1129-00-000 NR -Other 44,795 1149-00-000 TOTAL ACCOUNTS AND NOTES RECEIVABI 44,795 -------- 1300-00-000 TOTAL CURRENT ASSETS 87,186 1400-00-000 NONCURRENT ASSETS: 1400-01-000 FIXED ASSETS 1410-00-000 SBITA Asset 1410-01-000 Accumulated Amortization 1420-00-000 TOTAL FIXED ASSETS 1499-00-000 TOTAL NONCURRENT ASSETS 1999-00-000 TOTAL ASSETS 2000-00-000 LIABILITTES & EQUITY 2001-00-000 LIABILITTES: 2100-00-000 CURRENT LIABLITIES: 4,377 -875 3,502 3,502 90,688 2111-00-000 2135-00-000 2145-00-000 2260-00-000 2299-00-000 NP Vendors and Contractors 2,115 2300-00-000 2305-00-000 2360-00-000 2399-00-000 2499-00-000 Accrued Payroll & Payroll Taxes 5,281 Interprogram-Due To 64,342 Accrued Compensated Absences-Currer 571 -------- TOTAL CURRENT LIABILITIES 72,309 NONCURRENT LIABILITIES: Accrued Compensated Absences-LT SBITA Liability TOTAL NONCURRENT LIABILITTES TOTAL LIABILITIES Page 1 of 2 90 3,234 3,324 75,633 63 2800-00-000 2809-00-000 2809-02-000 2809-99-000 2899-00-000 2999-00-000 EQUITY Kids in the Park (kidspark) Balance Sheet Period = Jul 2025 Book = Accrual RETAINED EARNINGS: Current Balance Retained Earnings-Unrestricted Net Ass 15,055 ---------'-- TOTAL RETAINED EARNINGS: 15,055 TOTAL EQUITY 15,055 TOTAL LIABILITIES AND EQUITY 90,688 Page 2 of 2 64 Cocc -interco (cocc) Income Statement Period = Jul 2025 Book = Accrual Period to Date 2999-99-999 Revenue & Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3600-00-000 OTHER INCOME 3610-00-000 3611-00-000 3699-00-000 Investment Income -Unrestricted Investment Income -Restricted TOTAL OTHER INCOME 3999-00-000 TOTAL INCOME 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4139-00-000 Other Admin Expenses 4170-00-000 Accounting Fees 4189-00-000 Total Other Admin Expenses 4190-00-000 Miscellaneous Admin Expenses 4190-20-000 Bank Fees 4191-00-000 Total Miscellaneous Admin Expenses 4199-00-000 TOTAL ADMINISTRATIVE EXPENSES 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 8000-00-000 TOTAL EXPENSES 9000-00-000 NET INCOME Page 1 of 1 1,002 48 1,050 1,050 170 170 120 120 290 290 760 Year to Date 8,745 323 9,068 9,068 670 670 977 977 1,647 1,647 7,421 65 Cocc -interco (cocc) Balance Sheet Period = Jul 2025 Book = Accrual Current Balance 0999-99-000 All 1000-00-000 ASSETS 1001-00-000 CURRENT ASSETS 1100-00-000 CASH 1110-00-000 Unrestricted Cash 1111-10-000 Cash Operating 1 131,335 1111-99-000 Total Unrestricted Cash 131,335 1119-00-000 TOTAL CASH 131,335 1160-00-000 OTHER CURRENT ASSETS 1162-00-000 Investments-Unrestricted 282,164 1162-10-000 Investments-Restricted 13,400 1295-00-000 Interprogram-Due From 260,218 1299-00-000 TOTAL OTHER CURRENT ASSETS 555,782 1300-00-000 TOTAL CURRENT ASSETS 687,117 1400-00-000 NONCURRENT ASSETS: 1999-00-000 TOTAL ASSETS 687,117 2000-00-000 LIABILITIES & EQUITY 2001-00-000 LIABILITIES: 2800-00-000 EQUITY 2807-00-000 RESERVED FUND BALANCE 2807-01-000 Reserved for Operating Activities 13,400 2808-00-000 TOTAL RESERVED FUND BALANCE 13,400 2809-00-000 RETAINED EARNINGS: 2809-02-000 Retained Earnings-Unrestricted Net Ass 673,717 2809-99-000 TOTAL RETAINED EARNINGS: 673,717 2899-00-000 TOTAL EQUITY 687,117 2999-00-000 TOTAL LIABILITIES AND EQUITY 687,117 Page 1 of 1 66 (cfp2024) Income Statement Period = Jul 2025 Book = Accrual Period to Date 2999-99-999 Revenue&Expenses 3000-00-000 INCOME 3100-00-000 TENANT INCOME 3400-00-000 GRANT INCOME 3420-00-000 Capital Fund Grants 3499-00-000 TOTAL GRANT INCOME 3999-00-000 TOTAL INCOME 4000-00-000 EXPENSES 4100-00-000 ADMINISTRATIVE EXPENSES 4400-00-000 MAINTENANCE AND OPERATIONAL EXPENSES 9000-00-000 NET INCOME Page 1 of 1 25,050 25,050 25,050 25,050 Year to Date 66,945 66,945 66,945 66,945 67 0999-99-000 All 1000-00-000 ASSETS (dp2024) Balance Sheet Period = Jul 2025 Book = Accrual 1001-00-000 CURRENT ASSETS 1100-00-000 CASH 1400-00-000 NONCURRENT ASSETS: 1400-01 -000 FIXED ASSETS 1400-10-000 Site Improvement 1420-00-000 TOTAL FIXED ASSETS 1499-00-000 TOTAL NONCURRENT ASSETS 1999-00-000 TOTAL ASSETS 2000-00-000 LIABILITTES & EQUITY 2001-00-000 LIABILITTES: 2100-00-000 CURRENT LIABLITIES: 2145-00-000 2299-00-000 2499-00-000 Interprogram-Due To TOTAL CURRENT LIABILITIES TOTAL LIABILITIES 2800-00-000 EQUITY 2809-00-000 RETAINED EARNINGS: Current Balance 286,892 286,892 286,892 286,892 7,400 7,400 7,400 2809-02-000 2809-99-000 Retained Earnings-Unrestricted Net Ass 279,492 ------------ 2899-00-000 2999-00-000 TOTAL RETAINED EARNINGS: 279,492 TOTAL EQUITY 279,492 TOTAL LIABILITIES AND EQUITY 286,892 Page 1 of 1 68