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SUMMARY OF |
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Municipal Housing Agency Governing Board Meeting |
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February 23, 2009 4:00 PM |
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MHAGB Item 1 - Roll Call. Present:
Hensley, Kiernan, Mahaffey, Meyer and Vlassis. Council Member Kiernan participated in the
meeting via telephone. Absent: Cownie and Coleman. |
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MHAGB Item 2 - Hearing and adoption of Amendment to the Municipal
Housing Agency’s Annual Budget for the Current Fiscal Year ending June 30,
2009. (Board Communication No. 09-092) Moved by Mahaffey to
approve. Motion Carried 5-2. |
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MHAGB Item 3 - Hearing and adoption of Proposed Municipal Housing
Agency’s Annual Budget for the Fiscal Year ending June 30, 2010. (Board Communication No. 09-093) Moved by Mahaffey to
approve. Motion Carried 5-2. |
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MHAGB Item 4 - Approval of Certification to the U.S. Department of Housing
and Urban Development on Approval of Amended Operating Budget for Fiscal Year
ending June 30, 2009 and of the Proposed Operating Budget for Fiscal Year
ending June 30, 2010. (Board Communication No. 09-096) Moved by Hensley to
approve. Motion Carried 5-2. |
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MHAGB Item 5 - Approving conveyance of 313 & 315 SE Rose, City-owned
Municipal Housing Agency Property. (Board Communication No. 09-094) Moved by Mahaffey to
adopt. Motion Carried 5-2. |
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MHAGB Item 6 - Approving conveyance of 1234 & 1236 McKinley, City-owned
Municipal Housing Agency Property. (Board Communication No. 09-095) Moved by Hensley to
adopt. Motion Carried 5-2. |
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MHAGB Item 7 - Motion
to Adjourn. Moved by Mahaffey to
adjourn at 4:19 PM. Motion carried
5-2. |
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