AGENDA
MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY AND COUNTY OF DENVER, COLORADO
JULY 10, 2008
1. Roll Call
2. Approval of the Minutes of the Regular Board meeting held on JUNE 12, 2008.
3. Comments from the Public
4. Comments from the Union
5. KPMG LLP – 2007 Audit Presentation
6. Division Resolutions:
Resolution No. 2494: Resolution Authorizing the Use of Federal Home Loan Bank – Affordable Housing Program Funds in the Rehabilitation of the Lincoln Park 57 Properties.
Reviewed by Development Committees and recommended for Final Board Approval
[Presented by Andrea Davis, Development Financial Analyst)
Resolution No. 2495: Resolution Authorizing the Use of Federal Home Loan Bank – Affordable Housing Program Funds in the Development of Park Avenue Block 4B.
Reviewed by Development Committees and recommended for Final Board Approval
[Presented by Andrea Davis, Development Financial Analyst)
Resolution No. 2496: Resolution Approving Additional Grant Funding.
Reviewed by Budget & Finance & Resident Services & Facilities Committees and recommended for Final Board Approval
[Presented by Renee Nicolosi, RCS Program Manager]
Resolution No. 2497: Resolution Approving Additional Grant Funding.
Reviewed by Budget & Finance & Resident Services & Facilities Committees and recommended for Final Board Approval
[Presented by Renee Nicolosi, RCS Program Manager]
7. Board Discussion – Arapahoe CO-OP Updates
8. Executive Directors Report
9. Board Committee Reports
10. Business in Progress:
· Upcoming Resolutions
· RFP/IFB Solicitation Report
11. Comments from the Board
12. Old Business
· Board Request for Information
13. New Business
14. Adjournment
This meeting will begin at 4:00 PM at the Denver Housing Authority Administrative Offices, 777 Grant Street, 2nd Floor Boardroom, Denver, Colorado