October 29 Board of Commissioners Special Meeting Agenda

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

Date: Monday, October 29, 2018
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Special Meeting

• Luncheon
  
  
• Roll Call
  
  
• Public Comment
  
  
• Consent Agenda (to be adopted by a single motion)
  1. Approval of Minutes of the Special Meeting Held on September 24, 2018
     
     
• Items for Individual Consideration
  1. Resolution No. 1465 Authorizing Everett Housing Authority to Enter into Agreements with Bakerview/Grandview Affordable Housing, LLLP Relating to the Development of a Clubhouse and Housing Units at Grandview Homes
  2. Motion to Approve Contract with Foster Pepper PLLC to Provide Legal Services Relating to Development and Redevelopment Activities
  3. Motion to Approve Recommendation for Future Use of Baker Heights Property, Disposition Method(s), and Related Matters
     
     
• Executive Session
  • To Review the Performance of a Public Employee Pursuant to RCW 42.30.110(1)(9)
    
    
• 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.