MDHA Board of Commissioners Meeting / Housing & Community Resources Committee Meeting

MDHA BOARD OF COMMISSIONERS MEETING

April 14, 2015 – 1130 a.m.

Carleen Waller Manor

106 31st Avenue South

HOUSING & COMMUNITY RESOURCES COMMITEE

12:30 p.m.

AGENDA FOR MEETING OF THE BOARD OF COMMISSIONERS

OF THE METROPOLITAN DEVELOPMENT AND HOUSING AGENCY

APRIL 14, 2015

1. Call to order.
2. Approval of the Minutes of the Meeting of March 10, 2015.
3. Introductions.
4. Public comments.

COMMITTEE REPORT 

5. Report from Human Resources Committee.

6. Report from Development Committee.

EXECUTIVE   (HARBISON) 

7. Approval of proposed pilot program for employee disciplinary procedures.

8. Authorization to accept the CHAPs for the Rental Assistance Demonstration Program.

ADMINISTRATIVE   (HARBISON & GREGORY) 

9. Approval of performance management tracking system.

COMMUNITY DEVELOPMENT   (HARBISON & HUBBARD) 

10. Approval of designation of Community Housing Development Organizations (CHDOs).

11. Approval of 2015-2016 Action Plan/Annual Update to the 2013-2018 Consolidated Plan for Housing and Urban Development. 

URBAN DEVELOPMENT   (HARBISON & CAIN) 

12. Approval of tax increment funds for remediation of soil conditions at Rolling Mill Hill.
13. Approval of related documents for the construction of 10^th & Jefferson apartments.
14. Additional business.
15. Report from resident representative.
16. Adjourn.

AGENDA

Housing and Community Resources Committee

April 14, 2015

1. Approval of minutes of meeting on February 10, 2015
2. Rental Assistance Demonstration
3. Plan Adjournment