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1.Call to order:The meeting was called to order at 5:01 p.m.
Official Minutes
Housing Authority meeting
St.Louis Park,Minnesota
September 10,2025
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.
Official Minutes
Housing Authority
September 10,2025
b.Housing Authority work plan discussion with the St.Louis Park City Council
2
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,