SUMMARY OF

 

 

 

Municipal Housing Agency Governing Board Meeting

 

 

 

March 23, 2009 4:15 PM

 

 

 

 

 

Frank Cownie

Robert Mahaffey

Michael Kiernan

Christine Hensley

Chris Coleman

Brian Meyer

Tom Vlassis

 

 

 

 

 

09-442

MHAGB Item 1 -    Roll Call.  Present:  Coleman, Hensley, Kiernan, Mahaffey and Vlassis.  Absent:  Cownie and Meyer.

 

 

 

 

09-443

MHAGB Item 2 -    Authorizing Des Moines Municipal Housing Agency to negotiate with Greater Des Moines Habitat for Humanity Inc. for the disposition sale of 1405 Mondamin Avenue and 1721 13th Street.  (Board Communication No.  09-166) Moved by Hensley to approve.  Motion Carried 5-2.

 

 

 

 

09-444

MHAGB Item 3 -    Approval and acceptance of amendment to the capital fund program (CFP) Consolidated Annual Contributions Contract.  (Board Communication No.  09-165) Moved by Mahaffey to approve.  Motion Carried 5-2.

 

 

 

 

09-445

MHAGB Item 4 -    Approval of City of Des Moines Municipal Housing Agency One-Year Agency Plan. (Board Communication No.  09-164) Moved by Hensley to approve.  Motion Carried 5-2.

 

 

 

 

09-446

MHAGB Item 5 -    Motion to adjourn.  Moved by Kiernan to adjourn at 4:18 P.M.  Motion Carried 5-2.