August 26 Board of Commissioners Meeting Agenda

Regular Meeting of the  Board of Commissioners  of the Housing Authority of the City of Everett

Date: Monday, August 26, 2019  
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Regular Meeting

• Luncheon
  
  
• Roll Call
  
  
• Administration of Oath of Office to Commissioner Koren Smith
  
  
• Public Comment
  
  
• Communications (5 min) 
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report (15 min)
  • EHA Systems for Responsiveness
  • FSS Graduates
  • National Award of Excellence: Online Recertification
  • Baker Heights Relocation and Disposition Update
    
    
• Consent Agenda (to be adopted by a single motion)
  1. Section 8 Payments for the Months of June, July 2019
  2. Summary of Vouchers for the Months of June, July 2019
  3. Approval of Minutes of the Regular Meeting Held on June 24, 2019
     
     
• Items for Individual Consideration (5 min)
  1. Resolution No. 1477 Authorizing the Acquisition of Pepperwood Senior Apartments (Ashley Lommers-Johnson)
  2. Resolution No. 1478 Approving Section 8 Management Assessment Program (SEMAP) Certification for the Program Year Ending June 30, 2019 (Wendy Westby)
  3. Resolution No. 1479 Authorizing Amendment #24 to the Interagency Agreement with Housing Hope Relating to the Commerce Building SRO Units (Wendy Westby)
  4. Resolution No. 1480 Amending the Surplus Property Disposition Policy (Wendy Abbey)
  5. Resolution No. 1481 Authorizing Sale of Jade Park to Homes and Hope Community Land Trust  (Ashley Lommers-Johnson)
  6. Resolution No. 1482 Approving the Formation of a 501 (c)(3) Corporation (Ashley Lommers-Johnson)
     
     
• Policy Discussion (30 min)
  • Discussion re EHA Bylaws
    
    
• Adjournment 

Everett Housing Authority does not discriminate on the basis of disability in the administration of, or access to, its programs or activities. Requests for assistance or accommodations can be arranged by contacting Chris Neblett at (425) 303-1186, or by email.